Bananabliss Limited, London

Bananabliss Limited is a private limited company. Located at Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH, the above-mentioned 39 years old company was incorporated on 1984-05-02 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this firm: Steven M. (appointed on 24 June 2021), Alexander B. (appointed on 24 June 2021), David M. (appointed on 24 June 2021). As for the secretaries (1 in total), we can name: Robert D. (appointed on 06 November 2023).
About
Name: Bananabliss Limited
Number: 01813250
Incorporation date: 1984-05-02
End of financial year: 30 November
 
Address: Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Marshlease Limited
24 June 2021
Address Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 02839053
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bernard V.
31 December 2016 - 24 June 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 59,713 97,923 119,471 248,943 278,663

The deadline for Bananabliss Limited confirmation statement filing is 2024-07-08. The most current confirmation statement was sent on 2023-06-24. The deadline for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Marshlease Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Goodwyn Avenue, NW7 3RH Mill Hill, London. Bernard V. who has over 3/4 of shares.

Company filing
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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 23rd, August 2023 | accounts
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