BANANA REPUBLIC LIMITED

Key Data

Status

Active

Company No.

02007379

Incorporation date

07/04/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

25/02/2026

Director's details changed for Delaram Mireskandari on 2025-09-05

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29/10/2025

Accounts for a dormant company made up to 2025-02-01

View PDF (4 pages)

06/10/2025

Confirmation statement made on 2025-09-21 with no updates

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31/10/2024

Accounts for a dormant company made up to 2024-02-03

View PDF (4 pages)

02/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-01-28

View PDF (4 pages)

06/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

27/09/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

18/10/2022

Accounts for a dormant company made up to 2022-01-29

View PDF (4 pages)

26/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from 2nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-05-03

View PDF (1 pages)

01/03/2022

Director's details changed for Delaram Mireskandari on 2022-02-25

View PDF (2 pages)

26/10/2021

Accounts for a dormant company made up to 2021-01-30

View PDF (4 pages)

23/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

05/07/2021

Termination of appointment of Lisa Deborah Mertens as a secretary on 2021-06-30

View PDF (1 pages)

05/07/2021

Appointment of Delaram Mireskandari as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Lisa Deborah Mertens as a director on 2021-06-30

View PDF (1 pages)

03/12/2020

Accounts for a dormant company made up to 2020-02-01

View PDF (4 pages)

06/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

29/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

31/07/2019

Registered office address changed from 2nd Floor Nation House 103 Wigmore Street London W1U 1QS United Kingdom to 2nd Floor Nations House 103 Wigmore Street London W1U 1QS on 2019-07-31

View PDF (1 pages)

31/07/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 2nd Floor Nation House 103 Wigmore Street London W1U 1QS on 2019-07-31

View PDF (1 pages)

01/11/2018

Accounts for a dormant company made up to 2018-02-03

View PDF (4 pages)

26/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

06/11/2017

Accounts for a dormant company made up to 2017-01-28

View PDF (4 pages)

27/09/2017

Director's details changed for Ms Lisa Deborah Mertens on 2017-09-23

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

08/11/2016

Accounts for a dormant company made up to 2016-01-30

View PDF (4 pages)

28/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

02/08/2016

Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

01/08/2016

Registered office address changed from Berkeley Square House Level 6 Berkeley Square London W1J 6BS to 5th Floor 6 st Andrew Street London EC4A 3AE on 2016-08-01

View PDF (1 pages)

29/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (4 pages)

23/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

22/10/2014

Accounts for a dormant company made up to 2014-02-01

View PDF (4 pages)

15/10/2014

Registered office address changed from Berkeley Square House, Suite 7, Level 1, Berkeley Square London W1J 6BS to Berkeley Square House Level 6 Berkeley Square London W1J 6BS on 2014-10-15

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

16/10/2013

Accounts for a dormant company made up to 2013-02-02

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

16/10/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

28/08/2012

Termination of appointment of Thomas Lima as a director

View PDF (1 pages)

05/12/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

12/10/2011

Accounts for a dormant company made up to 2011-01-29

View PDF (4 pages)

07/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

03/10/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (4 pages)

01/10/2010

Director's details changed for Ms Lisa Deborah Mertens on 2010-09-21

View PDF (3 pages)

01/10/2010

Registered office address changed from Berkeley Square House London W1J 6BS on 2010-10-01

View PDF (1 pages)

30/09/2010

Secretary's details changed for Lisa Deborah Mertens on 2010-09-21

View PDF (2 pages)

18/08/2010

Appointment of Lisa Deborah Mertens as a director

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17/08/2010

Termination of appointment of Michelle Banks as a director

View PDF (1 pages)

20/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/11/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

17/11/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

17/11/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

15/10/2009

Director's details changed for Michelle Anne Banks on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Thomas Joseph Lima on 2009-10-01

View PDF (2 pages)

22/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

28/11/2008

Accounts for a dormant company made up to 2008-02-02

View PDF (3 pages)

28/11/2008

Resolutions

View PDF (2 pages)

22/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

22/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

05/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

05/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

04/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

13/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

02/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

24/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

Return made up to 21/09/05; full list of members

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19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

New director appointed

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19/05/2005

Director resigned

View PDF (1 pages)

20/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (3 pages)

08/11/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

05/03/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

13/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200, aldersgate street, london. EC1A 4JJ

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

Director resigned

View PDF (1 pages)

29/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (4 pages)

26/09/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

04/12/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

26/09/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (3 pages)

25/09/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

06/06/2000

Accounting reference date extended from 30/01/00 to 31/01/00

View PDF (1 pages)

01/06/2000

Accounts for a dormant company made up to 1999-01-31

View PDF (3 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

02/12/1999

Delivery ext'd 3 mth 30/01/99

View PDF (2 pages)

04/11/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

04/12/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

27/11/1998

Return made up to 21/09/98; full list of members

View PDF (7 pages)

16/11/1998

Delivery ext'd 3 mth 30/01/98

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14/10/1998

Director's particulars changed

View PDF (1 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

03/04/1998

Accounts for a dormant company made up to 1997-02-01

View PDF (3 pages)

08/10/1997

Return made up to 21/09/97; full list of members

View PDF (8 pages)

06/01/1997

Secretary's particulars changed

View PDF (1 pages)

23/10/1996

Return made up to 21/09/96; full list of members

View PDF (8 pages)

23/10/1996

Director's particulars changed

View PDF (1 pages)

15/10/1996

Accounts for a dormant company made up to 1996-02-03

View PDF (3 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

New director appointed

View PDF (2 pages)

20/09/1995

Return made up to 21/09/95; full list of members

View PDF (8 pages)

24/07/1995

Accounts for a dormant company made up to 1995-01-28

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03/10/1994

Return made up to 21/09/94; full list of members

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12/07/1994

Accounts for a dormant company made up to 1994-01-29

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18/11/1993

Accounts for a dormant company made up to 1993-01-30

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11/10/1993

Return made up to 21/09/93; full list of members

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14/10/1992

Accounts for a dormant company made up to 1992-01-30

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14/10/1992

Return made up to 21/09/92; full list of members

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24/09/1992

Registered office changed on 24/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY

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04/08/1992

Director resigned;new director appointed

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31/07/1992

New director appointed

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31/07/1992

Director resigned

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07/11/1991

Accounts for a dormant company made up to 1991-01-30

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26/09/1991

Return made up to 21/09/91; full list of members

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08/08/1991

New director appointed

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28/03/1991

Director resigned;new director appointed

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24/09/1990

Accounts for a dormant company made up to 1990-01-30

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24/09/1990

Resolutions

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24/09/1990

Resolutions

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24/09/1990

Resolutions

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24/09/1990

Return made up to 21/09/90; full list of members

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07/12/1989

Accounts for a dormant company made up to 1989-01-30

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07/12/1989

Return made up to 24/10/89; full list of members

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09/01/1989

Return made up to 24/10/88; full list of members

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02/12/1988

New director appointed

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02/12/1988

Accounts for a dormant company made up to 1988-01-30

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27/09/1988

Memorandum and Articles of Association

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15/02/1988

Resolutions

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03/02/1988

Certificate of change of name

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03/02/1988

Accounts made up to 1987-03-31

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03/02/1988

Resolutions

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23/11/1987

Accounting reference date shortened from 31/03 to 30/01

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19/11/1987

Return made up to 10/11/87; full list of members

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27/08/1987

Certificate of change of name

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12/01/1987

Registered office changed on 12/01/87 from: 47 brunswick place london N1 6EE

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12/01/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Gazettable document

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18/11/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

21/09/2026

Last change occurred

01/02/2025

Accounts

Dormant

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	09/11/2009 - Present	1142
Lantow, Michelle Miller	Director	03/06/1996 - 31/03/2000	1
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	20/09/1992 - 08/11/2009	583
Lima, Thomas Joseph	Director	28/04/2005 - 23/08/2012	4
Mertens, Lisa Deborah	Secretary	28/04/2005 - 29/06/2021	4

Persons with Significant Control

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

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Description

About BANANA REPUBLIC LIMITED

BANANA REPUBLIC LIMITED is an(a) Active company incorporated on 07/04/1986 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. 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 REPUBLIC LIMITED?

BANANA REPUBLIC LIMITED is currently Active. It was registered on 07/04/1986 .

Where is BANANA REPUBLIC LIMITED located?

BANANA REPUBLIC LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does BANANA REPUBLIC LIMITED do?

BANANA REPUBLIC LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANANA REPUBLIC LIMITED?

The latest filing was on 25/02/2026: Director's details changed for Delaram Mireskandari on 2025-09-05.