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BANANDA LIMITED

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BANANDA LIMITED

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Key Data

Status

Active

Company No.

06461992

Incorporation date

02/01/2008

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol BS8 3USCopy
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Latest events (Record since 02/01/2008)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon17/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (10 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon18/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (10 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon29/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (11 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon28/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (10 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-20 with updates
View PDF (4 pages)
dot icon21/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (11 pages)
dot icon02/02/2021
Registered office address changed from Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 2021-02-02
View PDF (1 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-20 with updates
View PDF (4 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-20 with updates
View PDF (4 pages)
dot icon30/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon20/11/2019
Registered office address changed from 5 Erin Close Fulham London SW6 1BF to Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT on 2019-11-20
View PDF (1 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-20 with updates
View PDF (5 pages)
dot icon31/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon23/11/2018
Director's details changed for Mrs Luisa Dias on 2018-11-23
View PDF (2 pages)
dot icon23/11/2018
Change of details for Mrs Luisa Dias as a person with significant control on 2018-11-23
View PDF (2 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-20 with updates
View PDF (4 pages)
dot icon18/07/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (6 pages)
dot icon20/01/2017
Director's details changed for Luisa Dias on 2017-01-20
View PDF (2 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon17/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon17/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon07/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon04/03/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/03/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2011
Registered office address changed from 5 Erin Close Fulhan London SW6 1BF on 2011-03-03
View PDF (1 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Director's details changed for Luisa Dias on 2009-10-01
View PDF (2 pages)
dot icon11/01/2010
Registered office address changed from 6 Harwood Road London SW6 4PH on 2010-01-11
View PDF (1 pages)
dot icon02/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (7 pages)
dot icon07/08/2009
Statement of affairs
View PDF (8 pages)
dot icon07/08/2009
Statement of affairs
View PDF (6 pages)
dot icon07/08/2009
Statement of affairs
View PDF (8 pages)
dot icon07/08/2009
Statement of affairs
View PDF (10 pages)
dot icon29/07/2009
Ad 01/06/09-30/06/09\gbp si 198@1=198\gbp ic 2/200\
View PDF (3 pages)
dot icon21/01/2009
Return made up to 20/01/09; full list of members
View PDF (3 pages)
dot icon23/10/2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon23/07/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon22/07/2008
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon22/07/2008
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon22/07/2008
Director appointed luisa dias
View PDF (2 pages)
dot icon22/07/2008
Director appointed alfonso cretella
View PDF (2 pages)
dot icon22/07/2008
Nc inc already adjusted 25/06/08
View PDF (1 pages)
dot icon22/07/2008
Resolutions
View PDF (1 pages)
dot icon22/07/2008
Resolutions
View PDF (9 pages)
dot icon07/07/2008
Registered office changed on 07/07/2008 from 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon02/01/2008
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
309.97K
-
0.00
89.20K
-
2022
1
367.30K
-
0.00
140.68K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cretella, Alfonso
Director
25/06/2008 - Present
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/01/2008 - 25/06/2008
38039
WATERLOW NOMINEES LIMITED
Corporate Director
02/01/2008 - 25/06/2008
1249
Da Silva Dias, Luisa Delmina
Director
25/06/2008 - Present
3

Persons with Significant Control

2
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 BANANDA LIMITED

BANANDA LIMITED is an(a) Active company incorporated on 02/01/2008 with the registered office located at The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol BS8 3US. 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 BANANDA LIMITED?

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BANANDA LIMITED is currently Active. It was registered on 02/01/2008 .

Where is BANANDA LIMITED located?

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BANANDA LIMITED is registered at The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol BS8 3US.

What does BANANDA LIMITED do?

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BANANDA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BANANDA LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.