BANANA WHARF LIMITED
Active - Accounts Filed
General Information
NAME
BANANA WHARF LIMITED
COMPANY NUMBER
05462557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
25/05/2005
(19 years and 6 months old)
WEBSITE
www.bananawharf.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 3GD
Telephone: 02380456622
TPS: No
Banana Wharf
Hamble Port Hamble Marina
Port Hamble
Southampton, Hampshire
SO31 4QD
Telephone: 80456622
Channel Way
Southampton
Hampshire
SO14 3JB
Telephone: 80338866
Ground Floor Endeavour Court
Endeavour Court
50 Channel Way
Southampton, Hampshire
SO14 3GD
Telephone: 80456622
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Claire Trant (916629695) has left the board |
| 28/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANANA WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANANA WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANANA WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2005 - Present (19 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/06/2005 - Present (19 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
25/05/2005 - 16/05/2011 (5 years and 11 months) Born in Jul 1958 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 25/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Claire Trant (916629695) has left the board |
| 28/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | Jamieson Hughes (916032090) has left the board |
| 26/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 11/03/2016 | Change in Reg. Office |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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