Banana Holdings Limited

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Banana Holdings Limited

02618505•Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX

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Incorporated

07/06/1991

Company Age

34 years

Directors

2

Employees

2

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Banana Holdings Limited (02618505) is a private limited with share capital incorporated on 07/06/1991 (34 years old) and registered in colindale, NW96BX. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 07/06/1991
NW96BX
2 employees

Financial Overview

Total Assets

£406.5K

Liabilities

£391.7K

Net Assets

£14.8K

Cash

£31.0K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
H
hannah klein
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Address
Date:07-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:17-06-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:11-06-2003
Legacy
Category:Accounts
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2003

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date29/01/2027
Filing Date03/12/2025
Latest Accounts30/04/2025

Trading Addresses

5 Technology Park, Colindeep Lane, London, NW96BXRegistered
Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

5 Technology Park, Colindeep Lane, Colindale, NW96BX