BANANA FINGERS LIMITED

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BANANA FINGERS LIMITED

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Key Data

Status

Active

Company No.

06336809

Incorporation date

08/08/2007

Size

Small

Contacts

Registered address

Registered address

Unit 8 Whitehall Trading Estate Gerrish Avenue, Whitehall, Bristol BS5 9DFCopy
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Latest events (Record since 08/08/2007)
dot icon26/02/2026
Director's details changed for Mr Thomas David Wood on 2025-02-19
dot icon14/08/2025
Confirmation statement made on 2025-08-02 with updates
dot icon11/08/2025
Termination of appointment of Clarks Nominees Limited as a secretary on 2025-07-31
dot icon11/08/2025
Termination of appointment of Tiina Vapalahti as a director on 2025-07-31
dot icon11/08/2025
Appointment of Luca De Rosa as a director on 2025-07-31
dot icon11/08/2025
Notification of Luca De Rosa as a person with significant control on 2025-07-31
dot icon11/08/2025
Cessation of Elisa Corporation (Elisa Oyj) as a person with significant control on 2025-07-31
dot icon04/07/2025
Accounts for a small company made up to 2024-12-31
dot icon06/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon02/04/2024
Full accounts made up to 2023-12-31
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with updates
dot icon17/05/2023
Full accounts made up to 2022-12-31
dot icon10/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon02/08/2022
Director's details changed for Mr Thomas Woods on 2022-08-02
dot icon02/08/2022
Director's details changed for Ms Tiina Vapalahtii on 2022-08-02
dot icon12/07/2022
Termination of appointment of Pekka Kaarlo Somerto as a director on 2022-07-01
dot icon12/07/2022
Appointment of Mr Thomas Woods as a director on 2022-07-01
dot icon09/05/2022
Full accounts made up to 2021-12-31
dot icon09/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon27/05/2021
Full accounts made up to 2020-12-31
dot icon17/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon09/06/2020
Full accounts made up to 2019-12-31
dot icon03/02/2020
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 2020-02-03
dot icon07/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon15/05/2019
Full accounts made up to 2018-12-31
dot icon29/08/2018
Full accounts made up to 2017-12-31
dot icon08/08/2018
Confirmation statement made on 2018-08-02 with updates
dot icon23/07/2018
Secretary's details changed for Clarks Nominees Limited on 2018-03-04
dot icon30/04/2018
Cessation of Sulake Uk Limited as a person with significant control on 2018-03-26
dot icon30/04/2018
Notification of Elisa Corporation (Elisa Oyj) as a person with significant control on 2018-03-26
dot icon20/03/2018
Register inspection address 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
dot icon08/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon07/07/2017
Full accounts made up to 2016-12-31
dot icon24/03/2017
Termination of appointment of Panu Lehti as a director on 2016-12-21
dot icon08/11/2016
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 2016-11-08
dot icon08/11/2016
Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB
dot icon08/11/2016
Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB
dot icon09/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon09/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon16/02/2016
Appointment of Pekka Kaarlo Somerto as a director on 2016-02-16
dot icon14/11/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
dot icon23/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon23/09/2015
Appointment of Clarks Nominees Limited as a secretary on 2015-09-22
dot icon23/09/2015
Termination of appointment of Thomas David Wood as a secretary on 2014-12-23
dot icon09/03/2015
Termination of appointment of Thomas David Wood as a director on 2014-12-23
dot icon09/03/2015
Termination of appointment of Nicholas Leonard Farr as a director on 2014-12-23
dot icon06/03/2015
Appointment of Ms Tiina Vapalahtii as a director on 2014-12-23
dot icon06/03/2015
Appointment of Mr Panu Lehti as a director on 2014-12-23
dot icon26/02/2015
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 2015-02-26
dot icon30/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon06/11/2014
Registered office address changed from Southwell Court, Broad Oak Hereford Herefordshire HR2 8RA to Southwell Court Broad Oak Hereford Herefordshire HR2 8RA on 2014-11-06
dot icon08/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon08/09/2014
Director's details changed for Mr Thomas David Wood on 2014-01-14
dot icon08/09/2014
Secretary's details changed for Mr Thomas David Wood on 2014-01-14
dot icon09/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon09/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon13/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon08/08/2012
Director's details changed for Mr Thomas David Wood on 2011-12-01
dot icon08/08/2012
Secretary's details changed for Mr Thomas David Wood on 2011-12-01
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon22/09/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon24/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon13/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon13/08/2010
Secretary's details changed for Thomas David Wood on 2010-01-01
dot icon13/08/2010
Director's details changed for Thomas David Wood on 2010-01-01
dot icon12/08/2010
Director's details changed for Nicholas Leonard Farr on 2010-01-01
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon05/11/2009
Annual return made up to 2009-08-08 with full list of shareholders
dot icon12/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/11/2008
Return made up to 08/08/08; full list of members
dot icon17/07/2008
Accounting reference date shortened from 31/08/2008 to 30/06/2008
dot icon08/08/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
4.25M
-
0.00
200.55K
-
2022
35
5.31M
-
9.91M
449.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vapalahti, Tiina
Director
23/12/2014 - 31/07/2025
-
Wood, Thomas David
Director
08/08/2007 - 23/12/2014
-
Wood, Thomas David
Director
01/07/2022 - Present
-
Lehti, Panu
Director
23/12/2014 - 21/12/2016
7
CLARKS NOMINEES LIMITED
Corporate Secretary
22/09/2015 - 31/07/2025
18

Persons with Significant Control

4
psc login icon

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 BANANA FINGERS LIMITED

BANANA FINGERS LIMITED is an(a) Active company incorporated on 08/08/2007 with the registered office located at Unit 8 Whitehall Trading Estate Gerrish Avenue, Whitehall, Bristol BS5 9DF. 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 BANANA FINGERS LIMITED?

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BANANA FINGERS LIMITED is currently Active. It was registered on 08/08/2007 .

Where is BANANA FINGERS LIMITED located?

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BANANA FINGERS LIMITED is registered at Unit 8 Whitehall Trading Estate Gerrish Avenue, Whitehall, Bristol BS5 9DF.

What does BANANA FINGERS LIMITED do?

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BANANA FINGERS LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for BANANA FINGERS LIMITED?

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The latest filing was on 26/02/2026: Director's details changed for Mr Thomas David Wood on 2025-02-19.