BAAN LIMITED

dissolved Company number 02249621

Private Limited by Shares · Incorporated on 29th Apr 1988 · Closed on 23rd Dec 2025

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SIC code: 99999
Registered office: Solihull, B90 8BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAAN LIMITED is a private limited by shares company based in Solihull. It was incorporated on 29th Apr 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

42 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B90 8BG £4,000,000 as of 28th May 2025 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Jane Allsop	Director	2nd Feb 2015	British	View profile
Ilja Giani	Director	30th Jun 2022	German	View profile
Timothy Holloway	Director	31st Dec 2021	British	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
WM FINANCIAL ADVISERS LTD	15030461	26th Jul 2023	active
THETIS MIDCO LIMITED	13169124	1st Feb 2021	active
THETIS PARENTCO LIMITED	13150629	21st Jan 2021	active
ADVANCED COMPUTER SYSTEMS GROUP LIMITED	11185325	5th Feb 2018	dissolved
FIDUS INFORMATION SECURITY LIMITED	10684689	22nd Mar 2017	dissolved

Showing the latest 5 of 41 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Apr 1988
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Apr 1988 Company incorporated
31st Oct 1992 Elizabeth Lennox resigned as Secretary
1st Nov 1992 David Belmont appointed as Secretary
7th Dec 1992 David Newman resigned as Director
1st Feb 1993 Brooke Savage resigned as Director
1st May 1993 Brooke Savage appointed as Director
1st Jun 1993 Johannes Van Der Pouw appointed as Director
1st Jun 1993 Robert Brown appointed as Director
2nd Nov 1993 Andrew Round resigned as Director
1st Dec 1993 Michael Starkings appointed as Director
1st Dec 1993 Johannes Van Der Pouw resigned as Director
1st Dec 1993 James Wood resigned as Director
1st Dec 1993 Philip Reeds appointed as Director
1st Dec 1993 Philip Dawes appointed as Director
1st Dec 1993 Steven Pugh appointed as Director
1st Dec 1993 Rodney Potts resigned as Director
31st Oct 1994 Christopher Lennox resigned as Director
1st Nov 1994 John Ormesher appointed as Director
9th May 1995 Ian Shay appointed as Director
1st Jan 1996 Terence Wilcox appointed as Director
2nd Jan 1996 Stephen Carter appointed as Director
21st Apr 1997 Ian Shay resigned as Director
30th Jun 1998 Robert Brown resigned as Director
1st Jul 1998 David Belmont resigned as Secretary
31st Aug 1998 Michael Starkings resigned as Director
12th Nov 1998 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
20th Nov 1998 Terence Wilcox resigned as Director
1st Dec 1998 Philip Reeds resigned as Director
1st Dec 1998 Steven Pugh resigned as Director
1st Dec 1998 John Ormesher resigned as Director
1st Dec 1998 Nicholaas Wagenaar appointed as Director
26th Jan 1999 Stephen Carter resigned as Director
1st Apr 1999 Philip Dawes resigned as Director
13th Jul 1999 Colin Macrae appointed as Director
28th Jul 1999 Colin Macrae resigned as Director
1st Sep 1999 Philip Hollins appointed as Director
1st Oct 1999 James Fuller appointed as Secretary
21st Jan 2000 James Fuller resigned as Secretary
29th Feb 2000 Nicholaas Wagenaar resigned as Director
31st Mar 2000 Philip Hollins resigned as Director
15th Dec 2000 Peter Vos appointed as Director
15th Dec 2000 John Clayton appointed as Director
15th Dec 2000 Timothy Voak appointed as Director
15th Dec 2000 Philip Maynard appointed as Director
15th Dec 2000 Laurens Van Der Tang appointed as Director
1st Mar 2001 Keith Simpson appointed as Director
10th Apr 2001 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
27th Jun 2001 Timothy Voak resigned as Director
17th Nov 2001 Keith Simpson resigned as Director
31st Jul 2002 Philip Maynard resigned as Director
17th Jan 2003 Peter Vos resigned as Director
8th Apr 2003 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
1st Aug 2003 Kirk Isaacson appointed as Director
1st Aug 2003 Kirk Isaacson appointed as Secretary
1st Aug 2003 John Clayton resigned as Director
1st Aug 2003 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
1st Aug 2003 Laurens Van Der Tang resigned as Director
1st Aug 2003 Brian Kite appointed as Director
15th Nov 2006 Gregory Giangiordano appointed as Director
15th Nov 2006 Gregory Giangiordano appointed as Secretary
15th Nov 2006 Jochen Kasper appointed as Director
16th Nov 2006 Kirk Isaacson resigned as Director
16th Nov 2006 Kirk Isaacson resigned as Secretary
16th Nov 2006 Brian Kite resigned as Director
29th Jan 2008 George Czasznicki appointed as Director
3rd Mar 2008 Gregory Giangiordano resigned as Director
3rd Mar 2008 Gregory Giangiordano resigned as Secretary
3rd Mar 2008 George Bisnought appointed as Director
3rd Mar 2008 George Bisnought appointed as Secretary
12th Jan 2009 Andrew Oldroyd appointed as Director
2nd Nov 2013 George Bisnought resigned as Director
2nd Nov 2013 George Bisnought resigned as Secretary
2nd Feb 2015 Andrew Oldroyd resigned as Director
2nd Feb 2015 Jane Allsop appointed as Director
31st Dec 2021 George Czasznicki resigned as Director
31st Dec 2021 Timothy Holloway appointed as Director
30th Jun 2022 Jochen Kasper resigned as Director
30th Jun 2022 Ilja Giani appointed as Director
30th Apr 2025 Confirmation statement made up

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