Banana Tree Restaurants Limited
Company Profile
live
MediumBanana Tree Restaurants Limited
03893108•Private Limited With Share Capital
24/30 Great Titchfield Street, Elsley House, 24/30 Great Titchf, London, W1W8BF
Get Full Access
Incorporated
13/12/1999
Company Age
26 years
Directors
3
Employees
448
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Banana Tree Restaurants Limited (03893108) is a private limited with share capital incorporated on 13/12/1999 (26 years old) and registered in london, W1W8BF. The company operates under SIC code 56101 - licenced restaurants.
Founded over 30 years ago, our first cafe was born out of our great passion for the different dishes in different southeast asian regions, including singaporean, indonesian, vietnamese, malaysian and thai cuisine.with careful planning of the menu, we want to showcase the best food from this vast and...
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 13/12/1999
W1W8BF
448 employees
Financial Overview
Total Assets
£8.93M
Liabilities
£8.22M
Net Assets
£709.0K
Turnover
£24.34M
Cash
£0
Key Metrics
448
Employees
3
Directors
3
Shareholders
Charges
17
Registered
1
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Resolution
Category:Resolution
Date:02-07-2025
Memorandum Articles
Category:Incorporation
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Resolution
Category:Resolution
Date:16-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:22-05-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date20/06/2025
Latest Accounts27/10/2024
Trading Addresses
237-239 West End Lane, London, NW61XN
24/30 Great Titchfield Street, Elsley House, 24/30 Great Titchf, London, W1W 8Bf, W1W8BFRegistered
63 George Street, Oxford, Oxfordshire, OX12BQ
Unit 25, 25-27 Exchange Way, Chelmsford, Essex, CM11XD
10 Holkham Walk, Milton Keynes, Buckinghamshire, MK92FS
Related Companies
10
isabela topco limited
live
luda bingo limitedlive
the gaming group limitedlive
barbican hotel (london) limitedlive
spirit pub company (services) limitedlive
piccadilly hotel (london) limitedlive
bloomsbury hotel (london) limitedlive
the bingo association limitedlive
n family holdings ltdlive
spirit pub company (holdco) limitedlive
Contact
02072787565info@bananatree.co.ukused@bananatree.co.ukbananatree.co.uk
24/30 Great Titchfield Street, Elsley House, 24/30 Great Titchf, London, W1W8BF