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THE BUMPY BANANA COMPANY LTD

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

This company is commonly known as The Bumpy Banana Company Ltd. The company was founded 18 years ago and was given the registration number 05600719. The firm's registered office is in POTTERS BAR. You can find them at 29 The Avenue, , Potters Bar, Hertfordshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:THE BUMPY BANANA COMPANY LTD
Company Number:05600719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:29 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 The Avenue, Potters Bar, EN6 1EG

Secretary24 October 2005Active
29 The Avenue, Potters Bar, EN6 1EG

Director24 October 2005Active
29, The Avenue, Potters Bar, EN6 1EG

Director01 June 2023Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary24 October 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director24 October 2005Active

People with Significant Control

Mr David Michael Prewer
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:29, The Avenue, Potters Bar, England, EN6 1EG
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
2023-06-13Officers

Appoint person director company with name date.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-11-24Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type dormant.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type dormant.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Address

Change registered office address company with date old address.

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