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BLUE BANANA PROJECTS LTD.

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

This company is commonly known as Blue Banana Projects Ltd.. The company was founded 17 years ago and was given the registration number 06051737. The firm's registered office is in LISKEARD. You can find them at Prince Albert House, Liskeard Business Park, Liskeard, Cornwall. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLUE BANANA PROJECTS LTD.
Company Number:06051737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Prince Albert House, Liskeard Business Park, Liskeard, Cornwall, PL14 3US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Secretary12 January 2007Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director12 January 2007Active
Moorland House, St Cleer, Liskeard, PL14 5DF

Director12 January 2007Active
Prince Albert House, Liskeard Business Park, Liskeard, PL14 3US

Director17 April 2007Active
Prince Albert House, Liskeard Business Park, Liskeard, PL14 3US

Director01 March 2007Active
Moorland House, St Cleer, Liskeard, PL14 5DF

Director17 April 2007Active

People with Significant Control

Bb Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Prince Albert House, Liskeard Business Park, Liskeard, United Kingdom, PL14 3US
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person secretary company with change date.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Officers

Termination director company with name.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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