Banana Split Limited

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Banana Split Limited

01602669•Private Limited With Share Capital

6 Colindale Business Park, Carlisle Road, London, NW90HN
WebsiteEmail02082001234

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Incorporated

08/12/1981

Company Age

44 years

Directors

4

Employees

26

SIC Code

56210

Risk

very low risk

Company Overview

Registration, classification & business activity

Banana Split Limited (01602669) is a private limited with share capital incorporated on 08/12/1981 (44 years old) and registered in london, NW90HN. The company operates under SIC code 56210 - event catering activities.

At banana split, we pride ourselves in the ability to turn your imagination into reality. a full service event production company, we provide all of the elements needed to create your perfect party, whatever the size, theme or location. banana split can cover every aspect of your event; you can leav...

Private Limited With Share Capital
SIC: 56210
Small
Incorporated 08/12/1981
NW90HN
26 employees

Financial Overview

Total Assets

£9.99M

Liabilities

£6.03M

Net Assets

£3.96M

Turnover

£33.91M

Cash

£6.93M

Key Metrics

26

Employees

4

Directors

16

Shareholders

Board of Directors

4
J
james howard simon
director
D
david jonathan godfrey
director
A
anthony david posner
director
J
julian david posner
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Resolution
Category:Resolution
Date:18-02-2024
Memorandum Articles
Category:Incorporation
Date:18-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Resolution
Category:Resolution
Date:19-08-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-08-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Resolution
Category:Resolution
Date:08-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Address
Date:25-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:17-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Mortgage
Date:17-07-2004
Legacy
Category:Mortgage
Date:17-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:14-06-2001

Import / Export

Imports
12 Months4
60 Months24
Exports
12 Months1
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/04/2026
Filing Date29/01/2025
Latest Accounts31/01/2024

Trading Addresses

Unit F, 6 Colindale Business Park, Carlisle Road, London, NW90HNRegistered

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Contact

02082001234
admin@banana-split.comhello@banana-split.com
banana-split.com
6 Colindale Business Park, Carlisle Road, London, NW90HN