Menna Overview
Here’s a quick overview of BANANA WHARF LIMITED 👀 — a Southampton, So14 3gd based business that started in 2005.
BANANA WHARF LIMITED
- Company statusactive
- Company No05462557
- Age21 years 2 months Incorporated 25 May 2005
- Officers3
Address
Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, SO14 3GD, England
BANANA WHARF LIMITED is an active company incorporated on 25 May 2005 and based in Southampton, So14 3gd, England. The company was registered 21 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)
56101 Licensed restaurants
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Gazette Filings Brought Up To Date
3 Years Ago on 17 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Steven Lee | director | Feb 1961 | 25 May 2005 |
| HUGOO, Yannick David | director | May 1972 | 01 Jun 2025 |
| KIMBER, Kerry Lee | director | Nov 1962 | 01 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steve Hughes | Feb 1961 | 01 Jun 2016 |
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Menna Overview
Here’s a quick overview of BANANA WHARF LIMITED 👀 — a Southampton, So14 3gd based business that started in 2005.