BANANA LEAF SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

01606549

Incorporation date

05/01/1982

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1982)

25/11/2025

Final Gazette dissolved via voluntary strike-off

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09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2025

Application to strike the company off the register

View PDF (1 pages)

19/06/2025

Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-19

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

17/12/2024

Unaudited abridged accounts made up to 2024-08-31

View PDF (8 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

25/01/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (8 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

18/01/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (7 pages)

10/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

08/03/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (7 pages)

25/11/2021

Registered office address changed from Rooftree Shootacre Lane Princes Risborough HP27 9EH England to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 2021-11-25

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

07/09/2020

Registered office address changed from Unit K7 Cherrycourt Way Stanbridge Road Leighton Buzzard Bedfordshire LU7 4UH England to Rooftree Shootacre Lane Princes Risborough HP27 9EH on 2020-09-07

View PDF (1 pages)

16/08/2020

Resolutions

View PDF (3 pages)

16/08/2020

Change of name notice

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

16/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

11/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

09/01/2017

Accounts for a small company made up to 2016-08-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

23/06/2016

Registered office address changed from Unit K7, Cherrycourt Way Stanbridge Road Leighton Buzzard Bedfordshire LU7 8UH to Unit K7 Cherrycourt Way Stanbridge Road Leighton Buzzard Bedfordshire LU7 4UH on 2016-06-23

View PDF (1 pages)

16/03/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

02/03/2016

Previous accounting period extended from 2015-06-30 to 2015-08-31

View PDF (1 pages)

04/01/2016

Appointment of Mrs Julie Haarburger as a secretary on 2015-09-01

View PDF (2 pages)

18/09/2015

Termination of appointment of Alan Wotton May as a director on 2015-08-28

View PDF (1 pages)

18/09/2015

Termination of appointment of Janet Brew as a secretary on 2015-08-28

View PDF (1 pages)

18/09/2015

Termination of appointment of William George Barnett as a director on 2015-08-28

View PDF (1 pages)

18/09/2015

Termination of appointment of Janet Brew as a director on 2015-08-28

View PDF (1 pages)

18/09/2015

Termination of appointment of Clive Hawkins as a director on 2015-08-28

View PDF (1 pages)

18/09/2015

Appointment of Mr Simon John Haarburger as a director on 2015-08-28

View PDF (2 pages)

18/09/2015

Appointment of Mrs Julie Haarburger as a director on 2015-08-28

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

23/06/2015

Appointment of Mr Alan Wotton May as a director on 2015-06-18

View PDF (2 pages)

23/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

22/06/2015

Appointment of Mrs Janet Brew as a secretary on 2015-06-18

View PDF (2 pages)

22/06/2015

Termination of appointment of Clive Hawkins as a secretary on 2015-06-18

View PDF (1 pages)

25/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

12/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

09/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

16/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

16/06/2012

Director's details changed for Mrs Janet Brew on 2011-09-26

View PDF (2 pages)

26/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

04/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

16/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

11/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Clive Hawkins on 2010-06-01

View PDF (2 pages)

11/06/2010

Director's details changed for Janet Brew on 2010-06-01

View PDF (2 pages)

11/06/2010

Director's details changed for William George Barnett on 2010-06-01

View PDF (2 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

09/06/2009

Director's change of particulars / janet keogh / 01/06/2009

View PDF (1 pages)

07/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

06/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

18/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

14/06/2007

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

View PDF (3 pages)

26/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

12/06/2006

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

View PDF (3 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

25/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

04/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

19/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

26/06/2003

Ad 01/05/03--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

26/06/2003

New director appointed

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14/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

18/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

27/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

06/06/2001

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

View PDF (6 pages)

18/04/2001

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

View PDF (7 pages)

13/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

05/04/2000

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

View PDF (7 pages)

30/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

22/10/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

19/10/1998

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

View PDF (8 pages)

22/07/1998

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

View PDF (7 pages)

13/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/1997

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

View PDF (8 pages)

25/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

18/10/1996

Director resigned

View PDF (1 pages)

30/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

02/05/1996

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

View PDF (7 pages)

06/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

03/05/1995

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

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/07/1994

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

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05/05/1994

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

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09/06/1993

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

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27/05/1993

Accounts for a small company made up to 1992-06-30

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18/06/1992

Accounts for a small company made up to 1991-06-30

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09/06/1992

Return made up to 07/06/92; no change of members

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16/07/1991

Return made up to 07/06/91; no change of members

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27/06/1991

Accounts for a small company made up to 1990-06-30

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03/07/1990

Return made up to 07/06/90; full list of members

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11/06/1990

Particulars of mortgage/charge

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01/06/1990

Accounts for a small company made up to 1989-06-30

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25/07/1989

New director appointed

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19/06/1989

Accounts for a small company made up to 1988-06-30

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19/06/1989

Return made up to 05/06/89; full list of members

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25/11/1988

Accounts for a small company made up to 1987-06-30

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01/11/1988

Return made up to 31/07/88; full list of members

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01/06/1987

Return made up to 29/04/87; full list of members

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01/06/1987

Registered office changed on 01/06/87 from: 7A bessemer crescent bearbrook industrial precinct rabans lane aylesbury HP19 3TF

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01/05/1987

Full accounts made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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10/06/1986

Return made up to 20/05/86; full list of members

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16/05/1986

Accounts for a small company made up to 1985-06-30

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05/01/1982

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/06/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

See more events →

Financial Ratios

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

2021
0
217.55K
-
0.00
222.60K
-

2022
0
179.36K
-
0.00
208.20K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Julie Haarburger	Director	28/08/2015 - Present	2
Haarburger, Simon John	Director	28/08/2015 - Present	2
May, Alan Wotton	Director	18/06/2015 - 28/08/2015	2
Brew, Janet	Director	09/04/2003 - 28/08/2015	-
Haarburger, Julie	Secretary	01/09/2015 - Present	-

Persons with Significant Control

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

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Description

About BANANA LEAF SOLUTIONS LTD

BANANA LEAF SOLUTIONS LTD is an(a) Dissolved company incorporated on 05/01/1982 with the registered office located at Unit A St Andrews Court, Wellington Street, Thame OX9 3WT. There are currently 3 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 LEAF SOLUTIONS LTD?

BANANA LEAF SOLUTIONS LTD is currently Dissolved. It was registered on 05/01/1982 and dissolved on 25/11/2025.

Where is BANANA LEAF SOLUTIONS LTD located?

BANANA LEAF SOLUTIONS LTD is registered at Unit A St Andrews Court, Wellington Street, Thame OX9 3WT.

What does BANANA LEAF SOLUTIONS LTD do?

BANANA LEAF SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BANANA LEAF SOLUTIONS LTD?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.