BANANABLISS LIMITED

Key Data

Status

Active

Company No.

01813250

Incorporation date

02/05/1984

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1986)

22/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (5 pages)

23/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

07/08/2024

Director's details changed for Mr Steven Mattey on 2024-06-30

View PDF (2 pages)

25/06/2024

Appointment of Daniel James Mattey as a director on 2024-06-11

View PDF (2 pages)

25/06/2024

Termination of appointment of Alexander Rael Barnett as a director on 2024-06-11

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (5 pages)

07/11/2023

Termination of appointment of Alison Sandler as a secretary on 2023-11-06

View PDF (1 pages)

07/11/2023

Appointment of Robert Adam Davis as a secretary on 2023-11-06

View PDF (2 pages)

23/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (5 pages)

28/02/2023

Director's details changed for Mr Alexander Rael Barnett on 2023-02-27

View PDF (2 pages)

28/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

12/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

23/02/2022

Cessation of Bernard Andrew Colquhoun Vinycomb as a person with significant control on 2021-06-24

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

02/07/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-06-24

View PDF (1 pages)

01/07/2021

Current accounting period shortened from 2022-03-31 to 2021-11-30

View PDF (1 pages)

30/06/2021

Termination of appointment of Frances Vinycomb as a secretary on 2021-06-24

View PDF (1 pages)

30/06/2021

Termination of appointment of Andrew Vinycomb as a director on 2021-06-24

View PDF (1 pages)

30/06/2021

Notification of Marshlease Limited as a person with significant control on 2021-06-24

View PDF (2 pages)

30/06/2021

Appointment of Alison Sandler as a secretary on 2021-06-24

View PDF (2 pages)

30/06/2021

Appointment of Mr Steven Mattey as a director on 2021-06-24

View PDF (2 pages)

30/06/2021

Appointment of Mr David Gary Mattey as a director on 2021-06-24

View PDF (2 pages)

30/06/2021

Appointment of Mr Alexander Rael Barnett as a director on 2021-06-24

View PDF (2 pages)

30/06/2021

Registered office address changed from Banana House Chisels Lane Neacroft Christchurch BH23 8JU England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 2021-06-30

View PDF (1 pages)

13/05/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

30/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

31/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

29/12/2018

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

05/03/2017

Registered office address changed from PO Box BH238JU Banana House Chisels Lane Neacroft Christchurch Dorset BH23 8JU United Kingdom to Banana House Chisels Lane Neacroft Christchurch BH23 8JU on 2017-03-05

View PDF (1 pages)

05/03/2017

Registered office address changed from Abbott Management Suite 3 Second Floor St Georges House 15 Hanover Square London W1S 1HS to PO Box BH238JU Banana House Chisels Lane Neacroft Christchurch Dorset BH23 8JU on 2017-03-05

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/04/2015

Registered office address changed from Abbott Management Suite 3 Second Floor St. Georges House 15 Hanover Square London W13 1HS to Abbott Management Suite 3 Second Floor St Georges House 15 Hanover Square London W1S 1HS on 2015-04-07

View PDF (1 pages)

23/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/05/2012

Registered office address changed from C/O C/O Abbott Management Suite 3 Second Floor St. Georges House 15 Hanover Square London W1S 1HS United Kingdom on 2012-05-24

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

09/01/2012

Director's details changed for Mr Andrew Vinycomb on 2012-01-09

View PDF (2 pages)

09/01/2012

Appointment of Ms Frances Vinycomb as a secretary

View PDF (1 pages)

09/01/2012

Termination of appointment of Mark Belcher as a secretary

View PDF (1 pages)

28/12/2011

Registered office address changed from C/O Abbott Management 26a Cadogan Square London SW1X 0JP on 2011-12-28

View PDF (1 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

02/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

21/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/02/2008

Location of register of members

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

08/01/2008

Location of register of members

View PDF (1 pages)

10/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/11/2007

Location of register of members

View PDF (1 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

17/10/2005

Registered office changed on 17/10/05 from: c/o abbott management 26A cadogan gardens london SW1X 0JP

View PDF (1 pages)

24/05/2005

Registered office changed on 24/05/05 from: c/o abbott management 22 hans place london SW1X 0EP

View PDF (1 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

17/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

10/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

06/01/2003

Registered office changed on 06/01/03 from: c/o abbott management 84 albert hall mansions kensington gore london SW7 2AQ

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

12/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/10/1997

Registered office changed on 28/10/97 from: c/o abbott managemet 2 bedford gardens london W8 7EH

View PDF (1 pages)

14/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

05/12/1996

Registered office changed on 05/12/96 from: c/o abbott management 4-6 spicer street st albans hertshire AL3 4PQ

View PDF (1 pages)

27/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

18/04/1996

Registered office changed on 18/04/96 from: riverside offices butlers wharf west 42 shad thames london SE1 2NJ

View PDF (1 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

15/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/11/1994

Director resigned

View PDF (2 pages)

10/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/11/1994

New director appointed

View PDF (2 pages)

07/11/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

17/04/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

30/07/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

07/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

24/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

23/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

10/07/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

10/07/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

21/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

01/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/11/1989

Return made up to 31/12/88; no change of members

View PDF (0 pages)

23/10/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1989

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

20/04/1988

New secretary appointed

View PDF (0 pages)

17/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

15/08/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

27/02/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

26/02/1987

Director resigned;new director appointed

View PDF (0 pages)

26/02/1987

Registered office changed on 26/02/87 from: 11 catherine place london SW1E 6DX

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
9.35K
-
0.00
3.35K
-

2022
3
37.08K
-
0.00
6.76K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mattey, Steven	Director	24/06/2021 - Present	129
Mattey, David Gary	Director	24/06/2021 - Present	107
Daniel James Mattey	Director	11/06/2024 - Present	42
Mr Alexander Barnett	Director	24/06/2021 - 11/06/2024	97
Vinycomb, Andrew	Director	02/11/1994 - 24/06/2021	2

Persons with Significant Control

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

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Description

About BANANABLISS LIMITED

BANANABLISS LIMITED is an(a) Active company incorporated on 02/05/1984 with the registered office located at Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. There are currently 4 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 BANANABLISS LIMITED?

BANANABLISS LIMITED is currently Active. It was registered on 02/05/1984 .

Where is BANANABLISS LIMITED located?

BANANABLISS LIMITED is registered at Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH.

What does BANANABLISS LIMITED do?

BANANABLISS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANANABLISS LIMITED?

The latest filing was on 22/08/2025: Total exemption full accounts made up to 2024-11-30.