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BANANA LEAF SOLUTIONS LTD

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

This company is commonly known as Banana Leaf Solutions Ltd. The company was founded 42 years ago and was given the registration number 01606549. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Rooftree, Shootacre Lane, Princes Risborough, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:BANANA LEAF SOLUTIONS LTD
Company Number:01606549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1982
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Rooftree, Shootacre Lane, Princes Risborough, England, HP27 9EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT

Secretary01 September 2015Active
6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT

Director28 August 2015Active
6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT

Director28 August 2015Active
Unit K7, Cherrycourt Way, Stanbridge Road, Leighton Buzzard, LU7 8UH

Secretary18 June 2015Active
Brook Cottage Horsenden Lane, Horsenden, Princes Risborough, HP27 9NE

Secretary-Active
The Old Coach House, West Leith, Tring, HP23 6JR

Director-Active
18, Poplar Close, Leighton Buzzard, United Kingdom, LU7 3BS

Director09 April 2003Active
Amberleigh 17 Brays Close, Hyde Heath, Amersham, HP6 5RZ

Director-Active
Brook Cottage Horsenden Lane, Horsenden, Princes Risborough, HP27 9NE

Director-Active
Unit K7, Cherrycourt Way, Stanbridge Road, Leighton Buzzard, LU7 8UH

Director18 June 2015Active

People with Significant Control

Mr Simon John Haarburger
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:German
Country of residence:England
Address:6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Haarburger
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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