BANANA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02618505

Incorporation date

07/06/1991

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1991)

16/02/2026

Termination of appointment of Albert Bendahan as a secretary on 2025-12-09

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16/02/2026

Termination of appointment of Leslie Rose Bendahan as a director on 2025-12-09

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03/12/2025

Total exemption full accounts made up to 2025-04-30

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08/07/2025

Total exemption full accounts made up to 2024-04-30

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13/06/2025

Director's details changed for Mrs Hannah Klein on 2025-06-13

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13/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

13/06/2025

Change of details for Mrs Leslie Rose Bendahan as a person with significant control on 2016-04-06

View PDF (2 pages)

10/04/2025

Previous accounting period shortened from 2024-04-30 to 2024-04-29

View PDF (1 pages)

14/01/2025

Previous accounting period shortened from 2024-07-05 to 2024-04-30

View PDF (1 pages)

13/01/2025

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2025-01-13

View PDF (1 pages)

13/01/2025

Director's details changed for Mrs Hannah Klein on 2025-01-13

View PDF (2 pages)

13/01/2025

Secretary's details changed for Mr Albert Bendahan on 2025-01-13

View PDF (1 pages)

13/01/2025

Director's details changed for Leslie Rose Bendahan on 2025-01-13

View PDF (2 pages)

13/01/2025

Change of details for Mrs Leslie Rose Bendahan as a person with significant control on 2025-01-13

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30/09/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

04/07/2024

Previous accounting period shortened from 2023-07-06 to 2023-07-05

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

21/05/2024

Satisfaction of charge 026185050003 in full

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28/09/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

03/07/2023

Previous accounting period shortened from 2022-07-07 to 2022-07-06

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

05/04/2023

Previous accounting period shortened from 2022-07-08 to 2022-07-07

View PDF (1 pages)

03/10/2022

Previous accounting period extended from 2022-06-29 to 2022-07-08

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

17/08/2022

Second filing of Confirmation Statement dated 2022-06-07

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05/07/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (4 pages)

29/06/2022

Current accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

07/06/2022

Director's details changed for Mrs Hannah Klein on 2022-04-01

View PDF (2 pages)

31/03/2022

Previous accounting period shortened from 2021-07-01 to 2021-06-30

View PDF (1 pages)

24/11/2021

Appointment of Mrs Hannah Klein as a director on 2021-11-01

View PDF (2 pages)

27/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

30/06/2021

Previous accounting period shortened from 2020-07-02 to 2020-07-01

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

30/06/2020

Previous accounting period shortened from 2019-07-03 to 2019-07-02

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

02/04/2020

Previous accounting period shortened from 2019-07-04 to 2019-07-03

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

09/07/2019

Registration of charge 026185050003, created on 2019-07-09

View PDF (39 pages)

03/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

28/06/2019

Previous accounting period shortened from 2018-07-05 to 2018-07-04

View PDF (1 pages)

04/04/2019

Previous accounting period shortened from 2018-07-06 to 2018-07-05

View PDF (1 pages)

03/10/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

03/07/2018

Previous accounting period shortened from 2017-07-07 to 2017-07-06

View PDF (1 pages)

09/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

05/04/2018

Previous accounting period shortened from 2017-07-08 to 2017-07-07

View PDF (1 pages)

29/11/2017

Registration of charge 026185050002, created on 2017-11-28

View PDF (36 pages)

02/10/2017

Previous accounting period extended from 2017-06-29 to 2017-07-08

View PDF (1 pages)

28/09/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

08/07/2017

Notification of Leslie Rose Bendahan as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Registration of charge 026185050001, created on 2017-06-29

View PDF (42 pages)

28/06/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

30/03/2017

Previous accounting period shortened from 2016-07-01 to 2016-06-30

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

28/06/2016

Previous accounting period shortened from 2015-07-02 to 2015-07-01

View PDF (1 pages)

29/03/2016

Previous accounting period shortened from 2015-07-03 to 2015-07-02

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/07/2015

Previous accounting period shortened from 2014-07-04 to 2014-07-03

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

03/04/2015

Previous accounting period shortened from 2014-07-05 to 2014-07-04

View PDF (1 pages)

16/09/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

01/07/2014

Previous accounting period shortened from 2013-07-06 to 2013-07-05

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

04/04/2014

Previous accounting period shortened from 2013-07-07 to 2013-07-06

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

05/07/2013

Previous accounting period shortened from 2012-07-08 to 2012-07-07

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

07/04/2013

Previous accounting period shortened from 2012-07-09 to 2012-07-08

View PDF (1 pages)

31/03/2013

Previous accounting period extended from 2012-07-01 to 2012-07-09

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

01/07/2012

Current accounting period shortened from 2011-07-02 to 2011-07-01

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

02/04/2012

Previous accounting period shortened from 2011-07-03 to 2011-07-02

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/06/2011

Previous accounting period shortened from 2010-07-04 to 2010-07-03

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

04/04/2011

Previous accounting period shortened from 2010-07-05 to 2010-07-04

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Leslie Rose Bendahan on 2009-10-01

View PDF (2 pages)

24/03/2010

Previous accounting period shortened from 2009-07-06 to 2009-07-05

View PDF (1 pages)

09/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

09/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

08/05/2008

Total exemption small company accounts made up to 2007-06-30

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22/07/2007

Total exemption small company accounts made up to 2006-06-30

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18/07/2007

Return made up to 07/06/07; full list of members

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10/07/2006

Return made up to 07/06/06; full list of members

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09/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

10/06/2005

Return made up to 07/06/05; full list of members

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03/06/2005

Total exemption small company accounts made up to 2004-06-30

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14/06/2004

Return made up to 07/06/04; full list of members

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07/06/2004

Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ

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10/05/2004

Total exemption small company accounts made up to 2003-06-30

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17/06/2003

Return made up to 07/06/03; full list of members

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11/06/2003

Amended accounts made up to 2002-06-30

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27/05/2003

Accounting reference date extended from 30/06/02 to 06/07/02

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11/05/2003

Total exemption small company accounts made up to 2002-06-30

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01/07/2002

Return made up to 07/06/02; full list of members

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30/04/2002

Total exemption small company accounts made up to 2001-06-30

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25/06/2001

Return made up to 07/06/01; full list of members

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03/05/2001

Accounts for a small company made up to 2000-06-30

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23/06/2000

Return made up to 07/06/00; full list of members

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03/05/2000

Accounts for a small company made up to 1999-06-30

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11/10/1999

Return made up to 07/06/99; full list of members

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14/05/1999

Secretary's particulars changed

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14/05/1999

Director's particulars changed

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30/04/1999

Accounts for a small company made up to 1998-06-30

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13/08/1998

Return made up to 07/06/98; full list of members

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29/05/1998

Accounts for a small company made up to 1997-06-30

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27/08/1997

Return made up to 07/06/97; full list of members

View PDF (5 pages)

07/08/1997

Registered office changed on 07/08/97 from: 66 wigmore street london W1H 0HQ

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29/07/1997

Accounts for a small company made up to 1996-06-30

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13/06/1996

Return made up to 07/06/96; full list of members

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20/05/1996

Secretary resigned

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20/05/1996

New secretary appointed

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03/05/1996

Accounts for a small company made up to 1995-06-30

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05/09/1995

Return made up to 07/06/95; full list of members

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14/12/1994

Accounts for a small company made up to 1994-06-30

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13/12/1994

Registered office changed on 13/12/94 from: 788 - 790 finchley road london NW11 7UR

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31/05/1994

Return made up to 07/06/94; no change of members

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26/11/1993

Accounts for a small company made up to 1993-06-30

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14/06/1993

Return made up to 07/06/93; full list of members

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17/05/1993

Ad 07/05/93--------- £ si 2@1=2 £ ic 2/4

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24/11/1992

Full accounts made up to 1992-06-30

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31/05/1992

Ad 20/05/92--------- £ si 1@1

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31/05/1992

Director resigned

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31/05/1992

Return made up to 07/06/92; full list of members

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14/05/1992

Registered office changed on 14/05/92 from: 45 vivien avenue hendon london, NW4 3XA

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14/05/1992

Secretary resigned;new secretary appointed

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18/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1991

Resolutions

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10/07/1991

Certificate of change of name

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20/06/1991

Registered office changed on 20/06/91 from: classic house 174-180 old street london EC1V 9BP

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07/06/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-52.71 % *

* during past year

Cash in Bank

£48,888.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
155.56K
-
0.00
103.38K
-

2022
2
117.36K
-
0.00
48.89K
-

2022
2
117.36K
-
0.00
48.89K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

117.36K £-24.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.89K £-52.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBC SECRETARIES LIMITED	Nominee Secretary	07/06/1991 - 13/06/1991	1423
MBC NOMINEES LIMITED	Nominee Director	07/06/1991 - 13/06/1991	1422
Bendahan, Albert	Secretary	08/06/1995 - 09/12/2025	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/05/1992 - 08/06/1995	68517
Bendahan, Leslie Rose	Director	13/06/1991 - 09/12/2025	-

Persons with Significant Control

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

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Description

About BANANA HOLDINGS LIMITED

BANANA HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/1991 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BANANA HOLDINGS LIMITED?

BANANA HOLDINGS LIMITED is currently Active. It was registered on 07/06/1991 .

Where is BANANA HOLDINGS LIMITED located?

BANANA HOLDINGS LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does BANANA HOLDINGS LIMITED do?

BANANA HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BANANA HOLDINGS LIMITED have?

BANANA HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BANANA HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Albert Bendahan as a secretary on 2025-12-09.