Bananabliss Limited

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Bananabliss Limited

01813250•Private Limited With Share Capital

Lawrence House Goodwyn Avenue, Mill Hill, London, NW73RH
Website

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Incorporated

02/05/1984

Company Age

41 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bananabliss Limited (01813250) is a private limited with share capital incorporated on 02/05/1984 (41 years old) and registered in london, NW73RH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/05/1984
NW73RH
3 employees

Financial Overview

Total Assets

£21.4K

Liabilities

£5.8K

Net Assets

£15.6K

Cash

£21.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
steven mattey
director
D
david gary mattey
director
D
daniel james mattey
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Address
Date:17-10-2005
Legacy
Category:Address
Date:24-05-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Address
Date:06-01-2003
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Address
Date:28-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1996
Legacy
Category:Address
Date:05-12-1996
Legacy
Category:Mortgage
Date:27-08-1996
Legacy
Category:Address
Date:18-04-1996
Legacy
Category:Annual Return
Date:23-01-1996
Legacy
Category:Accounts
Date:19-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date22/08/2025
Latest Accounts30/11/2024

Trading Addresses

Lawrence House, Goodwyn Avenue, London, NW73RHRegistered

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Contact

grgroup.co.uk
Lawrence House Goodwyn Avenue, Mill Hill, London, NW73RH