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BANANA SPLIT LIMITED - 6 Colindale Business Park, Carlisle Road, London, NW9 0HN, United Kingdom
Company Information
- Company registration number
- 01602669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Colindale Business Park
- Carlisle Road
- London
- NW9 0HN 6 Colindale Business Park, Carlisle Road, London, NW9 0HN UK
Management
- Managing Directors
- GODFREY, David
- POSNER, Anthony David
- POSNER, Julian David
- SIMON, James Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-08
- Age Of Company 1981-12-08 42 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Mr Julian David Posner
- Mr Anthony David Posner
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BANANA SPLIT PLC
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
✓
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BANANA SPLIT LIMITED Company Description
- BANANA SPLIT LIMITED is a ltd registered in United Kingdom with the Company reg no 01602669. Its current trading status is "live". It was registered 1981-12-08. It was previously called BANANA SPLIT PLC. It has declared SIC or NACE codes as "56210". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-20.It can be contacted at 6 Colindale Business Park .
Get BANANA SPLIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banana Split Limited - 6 Colindale Business Park, Carlisle Road, London, NW9 0HN, United Kingdom
- 1981-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANANA SPLIT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01602669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01602669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01602669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-02-16) - SH08
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memorandum-articles (2024-02-18) - MA
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resolution (2024-02-18) - RESOLUTIONS
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-12) - SH01
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confirmation-statement-with-no-updates (2023-04-07) - CS01
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change-person-director-company-with-change-date (2023-04-05) - CH01
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notification-of-a-person-with-significant-control (2023-07-13) - PSC01
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change-to-a-person-with-significant-control (2023-04-05) - PSC04
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resolution (2023-04-21) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
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confirmation-statement-with-updates (2022-05-02) - CS01
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accounts-with-accounts-type-full (2022-01-28) - AA
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-11-16) - SH08
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resolution (2021-11-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-11-17) - SH10
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
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keyboard_arrow_right 2020
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certificate-re-registration-public-limited-company-to-private (2020-08-19) - CERT10
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re-registration-memorandum-articles (2020-08-19) - MAR
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resolution (2020-08-19) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-23) - CS01
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memorandum-articles (2020-08-11) - MA
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statement-of-companys-objects (2020-08-11) - CC04
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reregistration-public-to-private-company (2020-08-19) - RR02
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mortgage-satisfy-charge-full (2020-08-05) - MR04
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accounts-with-accounts-type-full (2020-11-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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resolution (2019-09-23) - RESOLUTIONS
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capital-allotment-shares (2019-09-20) - SH01
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capital-variation-of-rights-attached-to-shares (2019-09-20) - SH10
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capital-name-of-class-of-shares (2019-09-20) - SH08
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-23) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
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accounts-with-accounts-type-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-30) - SH01
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resolution (2016-08-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-08-03) - SH10
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accounts-with-accounts-type-full (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-07-29) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-25) - AR01
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accounts-with-accounts-type-full (2013-07-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-02) - AR01
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accounts-with-accounts-type-full (2012-07-13) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-24) - CH04
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 353
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legacy (2009-06-02) - 190
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-06-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-10) - 288a
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legacy (2008-09-10) - 288b
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-07-25) - 287
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legacy (2007-05-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-08) - 288b
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-06-05) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 288a
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legacy (2005-05-27) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-17) - 403a
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-05-27) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-15) - AA
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-full (2002-09-03) - AA
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legacy (2002-05-31) - 363s
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accounts-with-accounts-type-full (2001-12-20) - AA
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legacy (2001-06-14) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-06-29) - 287
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legacy (2000-06-29) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-01) - 363s
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accounts-with-accounts-type-full (1999-07-27) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-04) - 288b
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accounts-with-accounts-type-full (1998-08-27) - AA
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legacy (1998-05-30) - 363s
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legacy (1998-03-21) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-06-11) - 363s
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legacy (1997-01-27) - 288b
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legacy (1997-01-27) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-04) - AA
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legacy (1996-05-29) - 363s
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keyboard_arrow_right 1995
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legacy (1995-06-05) - 363s
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legacy (1995-04-12) - 288
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accounts-with-accounts-type-full (1995-08-29) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-05) - AA
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legacy (1994-06-13) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-29) - AA
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legacy (1993-06-03) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-30) - AA
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legacy (1992-06-08) - 363b
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legacy (1992-04-02) - 288
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keyboard_arrow_right 1991
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legacy (1991-06-10) - 43(3)e
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legacy (1991-06-10) - 43(3)
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re-registration-memorandum-articles (1991-06-10) - MAR
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auditors-report (1991-06-10) - AUDR
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auditors-statement (1991-06-10) - AUDS
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accounts-balance-sheet (1991-06-10) - BS
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certificate-re-registration-private-to-public-limited-company (1991-06-13) - CERT5
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legacy (1991-06-14) - 363a
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accounts-with-accounts-type-small (1991-06-14) - AA
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resolution (1991-06-13) - RESOLUTIONS
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keyboard_arrow_right 1990
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resolution (1990-02-23) - RESOLUTIONS
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certificate-change-of-name-company (1990-01-11) - CERTNM
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memorandum-articles (1990-02-23) - MEM/ARTS
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legacy (1990-06-14) - 363
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accounts-with-accounts-type-small (1990-06-14) - AA
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legacy (1990-06-14) - 88(2)R
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legacy (1990-06-14) - 88(3)
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legacy (1990-05-24) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-02) - AA
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legacy (1989-10-02) - 363
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legacy (1989-08-22) - 88(3)
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legacy (1989-08-22) - 88(2)R
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legacy (1989-08-16) - 123
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resolution (1989-08-16) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-02-17) - 288
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legacy (1988-05-16) - 363
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legacy (1988-05-23) - 88(2)
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legacy (1988-05-23) - 88(3)
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accounts-with-accounts-type-small (1988-05-16) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-24) - 395
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legacy (1987-08-19) - 395
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accounts-with-accounts-type-small (1987-05-27) - AA
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legacy (1987-05-27) - 363
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legacy (1987-03-20) - 225(1)
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accounts-with-accounts-type-full (1987-01-17) - AA
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legacy (1987-01-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
