Baan 57 Ltd is a private limited company located at 7-8 St Alban Street Baan 57, 7-8 St. Alban Street, Weymouth DT4 8BZ. Incorporated on 2017-11-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Barry C., appointed on 20 November 2017. Director Thu L., appointed on 20 November 2017.
Switching the focus to secretaries, we can mention: Barry C., appointed on 20 November 2017.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "other retail sale in non-specialised stores" (SIC code: 47190).
The latest confirmation statement was filed on 2023-10-13 and the date for the following filing is 2024-10-27. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 7-8 St Alban Street Baan 57 |
| Office Address2 | 7-8 St. Alban Street |
| Town | Weymouth |
| Post code | DT4 8BZ |
| Country of origin | United Kingdom |
| Registration Number | 11072828 |
| Date of Incorporation | Mon, 20th Nov 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Secretary
Appointed: 20 November 2017
Position: Director
Appointed: 20 November 2017
Position: Director
Appointed: 20 November 2017
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Thu L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Barry C. This PSC owns 25-50% shares and has 25-50% voting rights.
Thu L.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry C.
| Notified on | 20 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 6th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy