Founded in 2015, Bana One L3, classified under reg no. 09767246 is an active company. Currently registered at 113 Brent Street NW4 2DX, London the company has been in the business for 9 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Barry A., Naomi A.. Of them, Barry A., Naomi A. have been with the company the longest, being appointed on 8 September 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 113 Brent Street |
| Town | London |
| Post code | NW4 2DX |
| Country of origin | United Kingdom |
| Registration Number | 09767246 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 29th December |
| Company age | 9 years old |
| Account next due date | Sun, 29th Sep 2024 (162 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 September 2015
Position: Director
Appointed: 08 September 2015
The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Bana One Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bana One Limited
113 Brent Street, London, NW4 2DX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 07479960 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-12-29 to 2023-12-31 filed on: 10th, November 2023 |
accounts | Free Download (1 page) |
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