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BANA ONE LIMITED

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BANA ONE LIMITED

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Key Data

Status

Active

Company No.

07479960

Incorporation date

30/12/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

113 Brent Street, London NW4 2DXCopy
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Latest events (Record since 30/12/2010)
dot icon05/01/2026
Confirmation statement made on 2025-12-30 with no updates
View PDF (3 pages)
dot icon23/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (38 pages)
dot icon10/06/2025
Registration of charge 074799600014, created on 2025-06-05
View PDF (38 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-30 with updates
View PDF (4 pages)
dot icon14/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (33 pages)
dot icon27/06/2024
Registration of charge 074799600013, created on 2024-06-26
View PDF (40 pages)
dot icon13/05/2024
Registration of charge 074799600012, created on 2024-05-02
View PDF (20 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon10/11/2023
Current accounting period extended from 2023-12-27 to 2023-12-31
View PDF (1 pages)
dot icon18/10/2023
Registration of charge 074799600011, created on 2023-10-17
View PDF (38 pages)
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (31 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-30 with no updates
View PDF (3 pages)
dot icon28/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (34 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-30 with updates
View PDF (4 pages)
dot icon22/10/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon25/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (35 pages)
dot icon22/06/2021
Change of details for Mr Barry Ackerman as a person with significant control on 2021-06-04
View PDF (2 pages)
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
View PDF (2 pages)
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
View PDF (2 pages)
dot icon21/06/2021
Change of details for Mr Barry Ackerman as a person with significant control on 2021-06-04
View PDF (2 pages)
dot icon28/04/2021
Cessation of Naomi Ackerman as a person with significant control on 2021-04-22
View PDF (1 pages)
dot icon30/12/2020
Confirmation statement made on 2020-12-30 with no updates
View PDF (3 pages)
dot icon09/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon29/09/2020
Satisfaction of charge 074799600010 in full
View PDF (1 pages)
dot icon29/09/2020
Satisfaction of charge 074799600009 in full
View PDF (1 pages)
dot icon31/12/2019
Confirmation statement made on 2019-12-30 with no updates
View PDF (3 pages)
dot icon28/11/2019
Satisfaction of charge 074799600005 in full
View PDF (1 pages)
dot icon28/11/2019
Satisfaction of charge 074799600006 in full
View PDF (1 pages)
dot icon28/11/2019
Satisfaction of charge 074799600004 in full
View PDF (1 pages)
dot icon02/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (33 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-30 with no updates
View PDF (3 pages)
dot icon01/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (34 pages)
dot icon25/06/2018
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-30 with no updates
View PDF (3 pages)
dot icon29/12/2017
Group of companies' accounts made up to 2016-12-31
View PDF (31 pages)
dot icon29/11/2017
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon24/11/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 2017-11-24
View PDF (1 pages)
dot icon03/10/2017
Registration of charge 074799600009, created on 2017-09-29
View PDF (46 pages)
dot icon03/10/2017
Registration of charge 074799600010, created on 2017-09-29
View PDF (40 pages)
dot icon22/09/2017
Previous accounting period shortened from 2016-12-28 to 2016-12-27
View PDF (1 pages)
dot icon09/01/2017
Registration of charge 074799600007, created on 2017-01-06
View PDF (26 pages)
dot icon09/01/2017
Registration of charge 074799600008, created on 2017-01-06
View PDF (30 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-30 with updates
View PDF (6 pages)
dot icon20/12/2016
Group of companies' accounts made up to 2015-12-31
View PDF (34 pages)
dot icon29/09/2016
Previous accounting period shortened from 2015-12-29 to 2015-12-28
View PDF (1 pages)
dot icon16/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon17/02/2016
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon30/12/2015
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Previous accounting period shortened from 2014-12-30 to 2014-12-29
View PDF (1 pages)
dot icon01/04/2015
Group of companies' accounts made up to 2013-12-31
View PDF (32 pages)
dot icon30/12/2014
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Registration of charge 074799600006, created on 2014-11-28
View PDF (30 pages)
dot icon04/12/2014
Registration of charge 074799600005, created on 2014-11-28
View PDF (26 pages)
dot icon02/12/2014
Memorandum and Articles of Association
View PDF (10 pages)
dot icon02/12/2014
Resolutions
View PDF (4 pages)
dot icon04/10/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon25/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon26/06/2014
Registration of charge 074799600004
View PDF (29 pages)
dot icon01/04/2014
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon01/04/2014
Group of companies' accounts made up to 2011-12-31
View PDF (33 pages)
dot icon31/12/2013
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon08/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon11/05/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon14/04/2011
Statement of capital following an allotment of shares on 2011-04-07
View PDF (4 pages)
dot icon13/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon21/03/2011
Appointment of Barry Ackerman as a director
View PDF (3 pages)
dot icon17/02/2011
Statement of capital following an allotment of shares on 2011-02-14
View PDF (5 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-12-30
View PDF (7 pages)
dot icon30/12/2010
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ackerman, Barry
Director
11/03/2011 - Present
190
Ackerman, Naomi
Director
30/12/2010 - Present
178

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANA ONE LIMITED

BANA ONE LIMITED is an(a) Active company incorporated on 30/12/2010 with the registered office located at 113 Brent Street, London NW4 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANA ONE LIMITED?

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BANA ONE LIMITED is currently Active. It was registered on 30/12/2010 .

Where is BANA ONE LIMITED located?

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BANA ONE LIMITED is registered at 113 Brent Street, London NW4 2DX.

What does BANA ONE LIMITED do?

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BANA ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BANA ONE LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-30 with no updates.