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BANAN FINANCIAL OPERATIONS LIMITED

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

This company is commonly known as Banan Financial Operations Limited. The company was founded 6 years ago and was given the registration number 12059644. The firm's registered office is in BRADFORD. You can find them at 28 Thornhill Place, , Bradford, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BANAN FINANCIAL OPERATIONS LIMITED
Company Number:12059644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:28 Thornhill Place, Bradford, United Kingdom, BD3 7NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, 28 Thornhill Place, Bradford, England, United King, Bd3 7nb, Bradford, United Kingdom, BD3 7NB

Secretary01 July 2019Active
28, Thornhill Place, Bradford, United Kingdom, BD3 7NB

Director19 June 2019Active

People with Significant Control

Mr Mohammad Banan
Notified on:19 June 2019
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:28, Thornhill Place, Bradford, United Kingdom, BD3 7NB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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