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Officers8

Finance3

Documents56

Additional data

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Last updated: Jun 01, 2024

BANANA WHARF LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 2005 (19 years ago)

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Summary

NameBANANA WHARF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05462557
Incorporation Date25 May 2005 (19 years ago) / 652 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SO14 3GD, SOUTHAMPTON, GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY, OCEAN VILLAGE, SO14 3GD, DELICIOUS DINING

Officers

individual

IndividualUnited Kingdom

Mr Steve Hughes

Person with significant control


Appointed on01 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Steven Lee

Director


Appointed on25 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Kimber, Kerry Lee

Director


Appointed on01 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Jamieson

Secretary


Appointed on16 May 2011

Resigned on29 May 2018

individual

IndividualUnited Kingdom

London Law Services Limited

corporate-nominee-director


Appointed on25 May 2005

Resigned on25 May 2005

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Financial reports

YearTotal equityOther
2022436,035 GBP
(~$537,288)
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2021678,770 GBP
(~$933,497)
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2020450,175 GBP
(~$577,271)
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Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type total exemption fullAAView
17 Aug 2022Gazette filings brought up to dateDISS40View
16 Aug 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 May 2024
    due by 08 Jun 2024
  • Last statement dated25 May 2023
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BANANA WHARF LIMITED's headquarters?

BANANA WHARF LIMITED's headquarters is located at ENGLAND, SO14 3GD, SOUTHAMPTON, GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY, OCEAN VILLAGE, SO14 3GD, DELICIOUS DINING

What is BANANA WHARF LIMITED's industry?

BANANA WHARF LIMITED is in the industry of Restaurants and mobile food service activities

What year was BANANA WHARF LIMITED started?

BANANA WHARF LIMITED was started in 2005

Sources: Companies House