This company is commonly known as Bananabliss Limited. The company was founded 40 years ago and was given the registration number 01813250. The firm's registered office is in CHRISTCHURCH. You can find them at Banana House Chisels Lane, Neacroft, Christchurch, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BANANABLISS LIMITED |
|---|---|---|
| Company Number | : | 01813250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1984 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Banana House Chisels Lane, Neacroft, Christchurch, England, BH23 8JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Secretary | 06 November 2023 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, United Kingdom, NW7 3RH | Director | 24 June 2021 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Director | 24 June 2021 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Director | 24 June 2021 | Active |
| 42 Shad Thames, London, SE1 2YD | Secretary | - | Active |
| 26a Cadogan Square, London, SW1X 0JP | Secretary | 01 November 1994 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Secretary | 24 June 2021 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Secretary | 09 January 2012 | Active |
| 42 Shad Thames, London, SE1 2YD | Director | - | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Director | 02 November 1994 | Active |
| Marshlease Limited | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lawrence House, Goodwyn Avenue, Mill Hill, United Kingdom, NW7 3RH |
| Nature of control | : |
|
| Mr Bernard Andrew Colquhoun Vinycomb | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lawrence House, Goodwyn Avenue, London, United Kingdom, NW7 3RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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