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Companies House/Bristol/Company profile

BANYAN SOFTWARE UK LIMITED

Active
13660231·incorporated 2021-10-04

BANYAN SOFTWARE UK LIMITED is an active UK private limited company, incorporated on 4 October 2021 at Companies House (number 13660231; OpenRegistry canonical ID GB-13660231-banyan-software-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-04
Registered Address
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BANYAN SOFTWARE UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Banyan Software Holdings Llc (United States reg. 3959469). Notified 2021-10-04. Ceased 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Samuel Berkal born 1988 resident in Canada, Canadian national. Notified 2021-10-04. Ceased 2021-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13660231.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.