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Bana Services Ltd, SE28 8ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BANA SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bana Services Ltd. The company was founded 8 years ago and was given the registration number 10013959. The firm's registered office is in LONDON. You can find them at 10 Sorrel Flat 1, 10 Sorrel Close, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BANA SERVICES LTD
Company Number:10013959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:10 Sorrel Flat 1, 10 Sorrel Close, London, United Kingdom, SE28 8ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Sorrel, Flat 1, 10 Sorrel Close, London, United Kingdom, SE28 8ER

Director11 October 2019Active
10 Sorrel, Flat 1, 10 Sorrel Close, London, United Kingdom, SE28 8ER

Director10 September 2019Active
10 Sorrel, Flat 1, 10 Sorrel Close, London, United Kingdom, SE28 8ER

Director18 February 2016Active

People with Significant Control

Mr Bertrand Djapou
Notified on:11 October 2019
Status:Active
Date of birth:June 1971
Nationality:French
Country of residence:United Kingdom
Address:10 Sorrel, Flat 1, London, United Kingdom, SE28 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nelly Kamwa
Notified on:10 September 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:10 Sorrel, Flat 1, London, United Kingdom, SE28 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bertrand Djapou
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:French
Country of residence:United Kingdom
Address:10 Sorrel, Flat 1, London, United Kingdom, SE28 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-19Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2020-12-06Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Persons with significant control

Change to a person with significant control.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Persons with significant control

Notification of a person with significant control.

Download
2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-05-10Gazette

Gazette filings brought up to date.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Gazette

Gazette notice compulsory.

Download
2017-11-08Accounts

Accounts with accounts type micro entity.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

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