BANANA SPLIT LIMITED - LONDON


Company Profile Company Filings

Overview

BANANA SPLIT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANANA SPLIT LIMITED was incorporated 42 years ago on 08/12/1981 and has the registered number: 01602669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BANANA SPLIT LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities
90030 - Artistic creation
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

6 COLINDALE BUSINESS PARK
LONDON
NW9 0HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HOWARD SIMON Jul 1981 British Director 2019-08-23 CURRENT
JULIAN POSNER May 1958 British Director CURRENT
MR ANTHONY DAVID POSNER Apr 1990 British Director 2019-08-23 CURRENT
DAVID GODFREY Feb 1976 British Director 2005-09-19 CURRENT
THE COMPANY REGISTRATION AGENTS LTD Corporate Secretary 2008-09-10 UNTIL 2021-07-21 RESIGNED
JULIE-ANNE POSNER British Director RESIGNED
MATTHEW ALEX HENNING May 1969 British Director 1995-04-06 UNTIL 1998-10-16 RESIGNED
ASGER HASSUJI British Secretary 1997-01-20 UNTIL 2008-09-10 RESIGNED
JULIE-ANNE POSNER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony David Posner 2023-03-24 4/1990 London   Ownership of shares 25 to 50 percent
Mr Julian David Posner 2016-04-06 5/1958 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANANA SPLIT PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MIDDLEHELM LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JDPA LIMITED Active DORMANT 74990 - Non-trading company
DREAM EVENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
DREAM MULTIMEDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 59112 - Video production activities
EVENT FULL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
SEAGATE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GOLDEN OAK SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PL3 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Banana Split Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-02 31-01-2023 £3,364,006 Cash £1,003,452 equity
Banana Split Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-01-2022 £2,807,823 Cash £316,583 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSBURY AUTOCARE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
RJF FARHI LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 10821 - Manufacture of cocoa and chocolate confectionery
BUCOVINA CASH & CARRY LTD LONDON Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
BUCOVINA BAKERY LIMITED LONDON Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
DVASH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
POSNER FAMILY INVESTMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies