Bgroup Technology Ltd

Active11155938 Private limited company
Incorporated
17 January 2018 (8 years)
Previously known as
Baanx Group Ltd (until 26 October 2026)
Naiad I Limited (until 26 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Garth Ben Howat
Accounts type
Unaudited abridged
Region
Greater London
Address
96 Pavilion Office
Kensington High Street
London
W8 4SG

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
19 August 2026
Last conf. stmt
5 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Scottish
Born July 1985 (41)
Director · Appointed 31 October 2025
British
Born March 1991 (35)
Officer history (2 former)
24 July 2026
Appointed Bannachan, Francis as Director
31 October 2025
Appointed Jones, Daniel William as Director
31 October 2025
Resigned Howat, Garth Ben as Director
17 June 2024
Resigned Evans, Mark Hywel as Director
30 September 2018
Appointed Howat, Garth Ben as Director
17 January 2018
Appointed Evans, Mark Hywel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Garth Ben Howat
Individual · Notified 30 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1979 (47)
Former controllers (1)
30 June 2018
Ceased Mark Hywel Evans — Owns 75–100% of shares

Financials

Net Assets
£8,021,440
Cash
£279,881
Employees
25
Debt Ratio
45%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 £2,327,253 £2,036,293 £255,268 £8,021,440
Balance sheet detail
2023202220212020
Fixed Assets£7,633,428£6,529,419£2,223,381£2,223,381
Current Assets£6,972,813£7,751,479£10,829,732£200,358
Debtors£792,839£467,438£3,422,176£187,092
Cash£279,881£2,551,083£1,650,711£13,266
Creditors (< 1 year)£6,551,616£3,439,413£1,334,304£96,486
Creditors (> 1 year)£33,185£10,586,217£9,682,516
Net Current Assets£421,197£4,312,066£9,495,428£103,872
Net Assets£8,021,440£255,268£2,036,293£2,327,253
Shareholder Funds£8,021,440£255,268£2,036,293£2,327,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Certificate of change of name
8 September 2026First Gazette notice for compulsory strike-off
21 August 2026Appointment of a director

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