BAAS TECHNOLOGIES LIMITED
Company details
- Registered name
- BAAS TECHNOLOGIES LIMITED
- Company number
- 02847686
- Registered office
- 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, UNITED KINGDOM · 19 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 August 1993
- Status
- Active
- Age
- 33 years
- Previous names
- TDI GREENWAY TECHNOLOGIES LIMITED (to 27 Aug 2024) · TDI GREENWAY LIMITED (to 27 Aug 2024) · TDI VENTURES LIMITED (to 27 Aug 2024) · TRANSPORT DESIGN INTERNATIONAL LIMITED (to 27 Aug 2024)
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Aug 2027
- Confirmation statement — last
- 17 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: TDI GREENWAY TECHNOLOGIES LIMITED, TDI GREENWAY LIMITED, TDI VENTURES LIMITED, TRANSPORT DESIGN INTERNATIONAL LIMITED.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2024 | Registered name changed | TRANSPORT DESIGN INTERNATIONAL LIMITED | TDI VENTURES LIMITED |
| 27/08/2024 | Registered name changed | TDI VENTURES LIMITED | TDI GREENWAY LIMITED |
| 27/08/2024 | Registered name changed | TDI GREENWAY LIMITED | TDI GREENWAY TECHNOLOGIES LIMITED |
| 27/08/2024 | Registered name changed | TDI GREENWAY TECHNOLOGIES LIMITED | BAAS TECHNOLOGIES LIMITED |
| 09/08/2024 | Person with significant control ceased | Tdi Group Limited | — |
| 09/08/2024 | Person with significant control added | — | Tdi Greenway Holdings Limited |
| 25/02/2021 | Person with significant control ceased | Transport Design International Limited | — |
| 25/02/2021 | Person with significant control added | — | Tdi Group Limited |
| 13/09/2019 | Person with significant control ceased | Mr Martin John Pemberton | — |
| 13/09/2019 | Person with significant control added | — | Transport Design International Limited |
| 01/07/2016 | Person with significant control added | — | Mr Martin John Pemberton |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for BAAS TECHNOLOGIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BAAS TECHNOLOGIES LIMITED (02847686)
BAAS TECHNOLOGIES LIMITED is a private limited company incorporated on 25 August 1993 and registered in the United Kingdom under company number 02847686. Its registered office is at 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, UNITED KINGDOM. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Martin John Pemberton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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