Menna Overview
Here’s a quick overview of BANANA HOLDINGS LIMITED 👀 — a Colindale, London based business that started in 1991.
BANANA HOLDINGS LIMITED
- Company statusactive
- Company No02618505
- Age35 years 1 month Incorporated 7 June 1991
- Officers3
Address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
BANANA HOLDINGS LIMITED is an active company incorporated on 7 June 1991 and based in Colindale, London, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70229 Management consultancy activities other than financial management
Accounts
Available to 29 April 2026. Next accounts due by 29 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 16 Feb 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Apr 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENDAHAN, Albert | secretary | 08 Jun 1995 | |
| BENDAHAN, Leslie Rose | director | Oct 1965 | 13 Jun 1991 |
| KLEIN, Hannah | director | Sep 1987 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Leslie Rose Bendahan | Oct 1965 | 06 Apr 2016 |
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Here’s a quick overview of BANANA HOLDINGS LIMITED 👀 — a Colindale, London based business that started in 1991.