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Bana One Limited LONDON

Bana One started in year 2010 as Private Limited Company with registration number 07479960. The Bana One company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The company has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 30 December 2010 and Barry A. has been with the company for the least time - from 11 March 2011. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Bana One Limited Address / Contact

Office Address 113 Brent Street
Town London
Post code NW4 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07479960
Date of Incorporation Thu, 30th Dec 2010
Industry Renting and operating of Housing Association real estate
End of financial Year 27th December
Company age 14 years old
Account next due date Fri, 27th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Barry A.

Position: Director

Appointed: 11 March 2011

Naomi A.

Position: Director

Appointed: 30 December 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Barry A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Naomi A. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Naomi A.

Notified on 6 April 2016
Ceased on 22 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Sunday 31st December 2023. Originally it was Wednesday 27th December 2023
filed on: 10th, November 2023 		Free Download (1 page)

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