Banana Fingers Limited in Whitehall BRISTOL

Banana Fingers Limited BRISTOL

Founded in 2007, Banana Fingers, classified under reg no. 06336809 is an active company. Currently registered at Unit 8 Whitehall Trading Estate Gerrish Avenue BS5 9DF, Bristol the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Thomas W., Tiina V.. Of them, Tiina V. has been with the company the longest, being appointed on 23 December 2014 and Thomas W. has been with the company for the least time - from 1 July 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Thomas W. who worked with the the company until 23 December 2014.

Banana Fingers Limited Address / Contact

Office Address	Unit 8 Whitehall Trading Estate Gerrish Avenue
Office Address2	Whitehall
Town	Bristol
Post code	BS5 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06336809
Date of Incorporation	Wed, 8th Aug 2007
Industry	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Thomas W.

Position: Director

Appointed: 01 July 2022

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 22 September 2015

Tiina V.

Position: Director

Appointed: 23 December 2014

Pekka S.

Position: Director

Appointed: 16 February 2016

Resigned: 01 July 2022

Panu L.

Position: Director

Appointed: 23 December 2014

Resigned: 21 December 2016

Nicholas F.

Position: Director

Appointed: 08 August 2007

Resigned: 23 December 2014

Thomas W.

Position: Director

Appointed: 08 August 2007

Resigned: 23 December 2014

Thomas W.

Position: Secretary

Appointed: 08 August 2007

Resigned: 23 December 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Elisa Corporation (Elisa Oyj) from Helsinki, Finland. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Sulake Uk Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Elisa Corporation (Elisa Oyj)

Ratavartijankatu 5 00520, Helsinki, PO Box PL 1 00061, Finland

Legal authority	Finland
Legal form	Public Limited Company
Country registered	Finland
Place registered	Finnish Trade Register And Shares Traded On The Nasdaq Omx Helsinki
Registration number	0116510-6
Notified on	26 March 2018
Nature of control:	75,01-100% shares

Sulake Uk Limited

2nd Floor 100-102 Oxford Street, London, W1D 1LN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4137310
Notified on	1 June 2016
Ceased on	26 March 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 2nd, April 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 2nd, April 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (22 pages)
CH01	On August 2, 2022 director's details were changed filed on: 2nd, August 2022	officers	Free Download (2 pages)
CH01	On August 2, 2022 director's details were changed filed on: 2nd, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
AP01	On July 1, 2022 new director was appointed. filed on: 12th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, May 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, May 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, June 2020	accounts	Free Download (21 pages)
AD01	Registered office address changed from Bloc Climbing Centre New Gatton Road Bristol BS2 9SH England to Unit 8 Whitehall Trading Estate Gerrish Avenue Whitehall Bristol BS5 9DF on February 3, 2020 filed on: 3rd, February 2020	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, May 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (18 pages)
CH04	Secretary's name changed on March 4, 2018 filed on: 23rd, July 2018	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX at an unknown date filed on: 20th, March 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, July 2017	accounts	Free Download (18 pages)
TM01	Director appointment termination date: December 21, 2016 filed on: 24th, March 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor, 100-102 Oxford Street London W1D 1LN to Bloc Climbing Centre New Gatton Road Bristol BS2 9SH on November 8, 2016 filed on: 8th, November 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: One Forbury Square the Forbury Reading Berkshire RG1 3EB. filed on: 8th, November 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (19 pages)
AP01	On February 16, 2016 new director was appointed. filed on: 16th, February 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 14th, November 2015	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on December 23, 2014 filed on: 23rd, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to August 8, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (3 pages)
AP04	On September 22, 2015 - new secretary appointed filed on: 23rd, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 23, 2014 filed on: 9th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: December 23, 2014 filed on: 9th, March 2015	officers	Free Download (1 page)
AP01	On December 23, 2014 new director was appointed. filed on: 6th, March 2015	officers	Free Download (2 pages)
AP01	On December 23, 2014 new director was appointed. filed on: 6th, March 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Southwell Court Broad Oak Hereford Herefordshire HR2 8RA United Kingdom to 2Nd Floor, 100-102 Oxford Street London W1D 1LN on February 26, 2015 filed on: 26th, February 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from Southwell Court, Broad Oak Hereford Herefordshire HR2 8RA to Southwell Court Broad Oak Hereford Herefordshire HR2 8RA on November 6, 2014 filed on: 6th, November 2014	address	Free Download (1 page)
CH03	On January 14, 2014 secretary's details were changed filed on: 8th, September 2014	officers	Free Download (1 page)
CH01	On January 14, 2014 director's details were changed filed on: 8th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to August 8, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 8, 2014: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 9th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 8, 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 8, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
CH03	On December 1, 2011 secretary's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
CH01	On December 1, 2011 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 8, 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 24th, March 2011	accounts	Free Download (6 pages)
CH01	On January 1, 2010 director's details were changed filed on: 13th, August 2010	officers	Free Download (3 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 8, 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to August 8, 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/2008 to 30/06/2008 filed on: 17th, July 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2007	incorporation	Free Download (15 pages)

Banana Fingers Limited BRISTOL

Banana Fingers Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Clarks Nominees Limited

Tiina V.

Pekka S.

Panu L.

Nicholas F.

Thomas W.

Thomas W.

People with significant control

Company filings

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