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BANANA MOON FRANCHISE LIMITED

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

This company is commonly known as Banana Moon Franchise Limited. The company was founded 6 years ago and was given the registration number 11189979. The firm's registered office is in WARWICK. You can find them at 1a Tournament Court, Edgehill Drive, Warwick, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:BANANA MOON FRANCHISE LIMITED
Company Number:11189979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director06 February 2018Active
1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director06 February 2018Active

People with Significant Control

Mr Mark Robert Bates
Notified on:06 February 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Anthony Bates
Notified on:06 February 2018
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2020-02-12Accounts

Change account reference date company current extended.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-04-15Address

Change registered office address company with date old address new address.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-02-06Incorporation

Incorporation company.

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