Bananabliss Limited in Mill Hill LONDON

Bananabliss Limited LONDON

Founded in 1984, Bananabliss, classified under reg no. 01813250 is an active company. Currently registered at Lawrence House Goodwyn Avenue NW7 3RH, London the company has been in the business for 40 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 3 directors in the the company, namely Steven M., Alexander B. and David M.. In addition one secretary - Robert D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bananabliss Limited Address / Contact

Office Address	Lawrence House Goodwyn Avenue
Office Address2	Mill Hill
Town	London
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01813250
Date of Incorporation	Wed, 2nd May 1984
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	40 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Steven M.

Position: Director

Appointed: 24 June 2021

Alexander B.

Position: Director

Appointed: 24 June 2021

David M.

Position: Director

Appointed: 24 June 2021

Alison S.

Position: Secretary

Appointed: 24 June 2021

Resigned: 06 November 2023

Frances V.

Position: Secretary

Appointed: 09 January 2012

Resigned: 24 June 2021

Andrew V.

Position: Director

Appointed: 02 November 1994

Resigned: 24 June 2021

Mark B.

Position: Secretary

Appointed: 01 November 1994

Resigned: 09 January 2012

Abbott Limited

Position: Corporate Secretary

Appointed: 31 December 1991

Resigned: 01 November 1994

Paul G.

Position: Director

Appointed: 31 December 1991

Resigned: 03 November 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Marshlease Limited from Mill Hill, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bernard V. This PSC owns 75,01-100% shares.

Marshlease Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	02839053
Notified on	24 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernard V.

Notified on	31 December 2016
Ceased on	24 June 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Current Assets	59 713	97 923	119 471	248 943	278 663
Net Assets Liabilities	48 169	86 839	104 011	12 682	228 127

Other
Average Number Employees During Period				1	1
Creditors	11 544	11 084	15 460	236 261	50 536

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 28th, August 2022	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to November 30, 2021 filed on: 1st, July 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 8th, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, November 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, November 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 28th, August 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 28th, August 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 17th, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 17th, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 30th, December 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 30th, December 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 12th, November 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 12th, November 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 14th, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 14th, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 30th, December 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 30th, December 1996	accounts	Free Download (3 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 19th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 19th, December 1995	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 1994 filed on: 1st, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 1st, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 1st, November 1994	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 1st, November 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 10th, November 1993	accounts
AA	Small company accounts for the period up to December 31, 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 7th, November 1992	accounts
AA	Small company accounts for the period up to December 31, 1991 filed on: 7th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1989 filed on: 10th, July 1991	accounts
AA	Small company accounts for the period up to December 31, 1989 filed on: 10th, July 1991	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1990 filed on: 10th, July 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, July 1991	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1990 filed on: 10th, July 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, July 1991	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 6th, November 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 6th, November 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 23rd, October 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 23rd, October 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 20th, January 1989	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 20th, January 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 27th, February 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 27th, February 1987	accounts	Free Download

Bananabliss Limited LONDON

Bananabliss Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Steven M.

Alexander B.

David M.

Alison S.

Frances V.

Andrew V.

Mark B.

Abbott Limited

Paul G.

People with significant control

Annual reports financial information

Company filings

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