BLUE BANANA RETAIL LTD.

Key Data

Status

Active

Company No.

02831473

Incorporation date

29/06/1993

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

11/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

11/11/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

11/11/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

11/11/2025

Satisfaction of charge 028314730008 in full

View PDF (1 pages)

11/11/2025

Satisfaction of charge 028314730007 in full

View PDF (1 pages)

07/11/2025

Appointment of Mr Richard James Boston as a director on 2025-11-07

View PDF (2 pages)

15/10/2025

Resolutions

View PDF (2 pages)

13/10/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (4 pages)

19/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

27/08/2025

Registration of charge 028314730008, created on 2025-08-26

View PDF (59 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

06/12/2024

Registration of charge 028314730007, created on 2024-12-05

View PDF (59 pages)

24/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

06/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (6 pages)

25/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

20/07/2023

Registered office address changed from Prince Albert House Liskeard Business Park Liskeard Cornwall PL14 3US to Prince Albert House Quimperle Way Liskeard Business Park Liskeard Cornwall PL14 3US on 2023-07-20

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (6 pages)

31/01/2023

Appointment of Mr Christopher John Gatenby as a director on 2023-02-01

View PDF (2 pages)

07/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (6 pages)

06/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (6 pages)

02/02/2021

Secretary's details changed for Jonathan Taylor on 2021-01-28

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (6 pages)

30/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

17/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

05/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (6 pages)

07/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

04/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (6 pages)

17/05/2018

Secretary's details changed

View PDF (1 pages)

14/09/2017

Secretary's details changed

View PDF (1 pages)

13/09/2017

Director's details changed for Jonathan Martin Taylor on 2017-09-13

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (7 pages)

22/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

07/04/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-29

View PDF (8 pages)

07/04/2017

Notice of completion of voluntary arrangement

View PDF (7 pages)

07/04/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-02-21

View PDF (8 pages)

31/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

10/05/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-21

View PDF (8 pages)

07/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

10/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

28/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

05/05/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-21

View PDF (8 pages)

12/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (6 pages)

24/04/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-02-21

View PDF (10 pages)

07/11/2013

Appointment of Jonathan Taylor as a secretary

View PDF (2 pages)

07/11/2013

Termination of appointment of Anthony Smith as a secretary

View PDF (1 pages)

07/11/2013

Termination of appointment of Anthony Smith as a director

View PDF (1 pages)

15/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

29/04/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-21

View PDF (10 pages)

11/03/2013

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 pages)

07/09/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

29/02/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/08/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

26/07/2011

Termination of appointment of Linda Lovelock as a director

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (6 pages)

01/07/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (9 pages)

01/12/2009

Director's details changed for Jonathan Martin Taylor on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Anthony Smith on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Linda Lovelock on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Anthony Smith on 2009-12-01

View PDF (1 pages)

23/11/2009

Miscellaneous

View PDF (1 pages)

23/11/2009

Miscellaneous

View PDF (1 pages)

17/11/2009

Termination of appointment of a director

View PDF (1 pages)

17/11/2009

Termination of appointment of Ian Bisbey as a director

View PDF (1 pages)

17/11/2009

Resolutions

View PDF (2 pages)

17/11/2009

Termination of appointment of Ian Bisbey as a director

View PDF (1 pages)

17/11/2009

Termination of appointment of Julia Stitt as a director

View PDF (1 pages)

15/09/2009

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

01/07/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

12/06/2009

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

View PDF (7 pages)

28/08/2008

Return made up to 29/06/08; full list of members

View PDF (8 pages)

30/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

24/07/2007

Return made up to 29/06/07; no change of members

View PDF (8 pages)

13/07/2007

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

View PDF (7 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (1 pages)

17/01/2007

Accounting reference date shortened from 31/03/07 to 31/01/07

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

06/10/2006

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

View PDF (7 pages)

13/07/2006

Return made up to 29/06/06; full list of members

View PDF (9 pages)

10/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/07/2005

Return made up to 29/06/05; full list of members

View PDF (9 pages)

09/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (2 pages)

09/09/2004

Ad 05/07/04--------- £ si 2@1=2 £ ic 502/504

View PDF (2 pages)

09/09/2004

Ad 05/07/04--------- £ si 2@1=2 £ ic 500/502

View PDF (2 pages)

19/08/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

21/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

12/08/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

22/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

30/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

12/03/2002

Registered office changed on 12/03/02 from: prisks house the quay east looe cornwall PL13 1AQ

View PDF (1 pages)

30/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

05/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

15/06/2001

Certificate of change of name

View PDF (2 pages)

30/01/2001

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

View PDF (5 pages)

12/12/2000

Memorandum and Articles of Association

View PDF (7 pages)

08/12/2000

Certificate of change of name

View PDF (2 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

19/06/2000

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

View PDF (7 pages)

27/08/1999

New director appointed

View PDF (2 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

09/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/1999

Director's particulars changed

View PDF (1 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

09/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

27/06/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

13/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

15/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

14/05/1996

New director appointed

View PDF (2 pages)

12/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

30/06/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

27/06/1994

Return made up to 29/06/94; full list of members

View PDF (0 pages)

14/06/1994

New director appointed

View PDF (0 pages)

16/09/1993

Ad 08/09/93--------- £ si 500@1=500 £ ic 2/502

View PDF (0 pages)

16/09/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

22/08/1993

Registered office changed on 22/08/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (0 pages)

22/08/1993

Director resigned;new director appointed

View PDF (0 pages)

22/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

29/06/1993

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUE BANANA RETAIL LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

31/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
95
1.03M
-
0.00
547.29K
-

2022
130
932.39K
-
0.00
1.53M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Gatenby, Christopher John	Director	01/02/2023 - Present	9
Taylor, Jonathan Martin	Director	23/05/1994 - Present	19
Boston, Richard James	Director	07/11/2025 - Present	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUE BANANA RETAIL LTD.

BLUE BANANA RETAIL LTD. is an(a) Active company incorporated on 29/06/1993 with the registered office located at Prince Albert House Quimperle Way, Liskeard Business Park, Liskeard, Cornwall PL14 3US. 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 BLUE BANANA RETAIL LTD.?

BLUE BANANA RETAIL LTD. is currently Active. It was registered on 29/06/1993 .

Where is BLUE BANANA RETAIL LTD. located?

BLUE BANANA RETAIL LTD. is registered at Prince Albert House Quimperle Way, Liskeard Business Park, Liskeard, Cornwall PL14 3US.

What does BLUE BANANA RETAIL LTD. do?

BLUE BANANA RETAIL LTD. operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BLUE BANANA RETAIL LTD.?

The latest filing was on 11/11/2025: Satisfaction of charge 1 in full.