BANANA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BANANA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANANA HOLDINGS LIMITED was incorporated 32 years ago on 07/06/1991 and has the registered number: 02618505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/04/2024.

BANANA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 7 30/06/2022 06/04/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH KLEIN Sep 1987 British Director 2021-11-01 CURRENT
LESLIE ROSE BENDAHAN Oct 1965 Director 1991-06-13 CURRENT
ALBERT ABRAHAM BENDAHAN Sep 1961 Canadian Secretary 1995-06-08 CURRENT
MBC NOMINEES LIMITED Corporate Nominee Director 1991-06-07 UNTIL 1991-06-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-11 UNTIL 1995-06-08 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-06-07 UNTIL 1991-06-13 RESIGNED
ALBERT ABRAHAM BENDAHAN Sep 1961 Canadian Secretary 1991-06-13 UNTIL 1992-05-11 RESIGNED
ALBERT ABRAHAM BENDAHAN Sep 1961 Canadian Director 1991-06-13 UNTIL 1992-05-11 RESIGNED
HELEN PAULINE WHITTER British Secretary 1991-06-13 UNTIL 1992-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leslie Rose Bendahan 2016-04-06 10/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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K POULTRY LIMITED GREENFORD UNITED KINGDOM Active SMALL 46320 - Wholesale of meat and meat products
MENACHEM GLATT KOSHER LIMITED LONDON Active TOTAL EXEMPTION FULL 10120 - Processing and preserving of poultry meat
FROHWEIN'S (FACTORY) LIMITED LONDON Active SMALL 10130 - Production of meat and poultry meat products
FROHWEINS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FROHWEINS 5750 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SUPERSERVICE LIMITED LONDON Active SMALL 47220 - Retail sale of meat and meat products in specialised stores
CHAI MEATS LIMITED LONDON Active SMALL 46320 - Wholesale of meat and meat products
WST CHARITY LTD LONDON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
KOSHER DELI (UK) LIMITED LONDON Active MEDIUM 10110 - Processing and preserving of meat
KOSHER DELI (HENDON) LIMITED LONDON Active SMALL 10110 - Processing and preserving of meat
KOSHER DELI (BOREHAMWOOD) LIMITED LONDON Active SMALL 47220 - Retail sale of meat and meat products in specialised stores
TITCHFIELD ROAD LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEDCALF ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALLSWELLE PARADE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BEST DELI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
KOSHER DELI (RADLETT) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 47220 - Retail sale of meat and meat products in specialised stores
KOSHER DELI (MANCHESTER) LIMITED LONDON UNITED KINGDOM Active SMALL 47220 - Retail sale of meat and meat products in specialised stores
KOSHER DELI (NORTH) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 10110 - Processing and preserving of meat
SARIROSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BANANA HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2023-09-29 30-06-2022 £48,888 Cash £206,995 equity
BANANA HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2022-09-29 30-06-2021 £103,375 Cash £168,793 equity
BANANA HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2021-09-28 30-06-2020 £447,695 Cash £141,553 equity
BANANA HOLDINGS LIMITED Filleted accounts for Companies House (small and micro) 2019-09-27 30-06-2018 £45,290 Cash £46,011 equity
BANANA HOLDINGS LIMITED Company Accounts 2018-10-04 30-06-2017 £91,106 Cash £30,731 equity
Abbreviated Company Accounts - BANANA HOLDINGS LIMITED 2017-09-29 30-06-2016 £103,237 Cash £9,255 equity
Abbreviated Company Accounts - BANANA HOLDINGS LIMITED 2016-09-28 30-06-2015 £95,507 Cash £8,163 equity
Abbreviated Company Accounts - BANANA HOLDINGS LIMITED 2015-10-02 30-06-2014 £44,010 Cash £391 equity
Abbreviated Company Accounts - BANANA HOLDINGS LIMITED 2014-09-17 30-06-2013 £61,498 Cash £-972 equity

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EDEVELOP PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate