BANANA SPLIT LIMITED

Overview

Company Name	BANANA SPLIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01602669
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANANA SPLIT LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Artistic creation (90030) / Arts, entertainment and recreation
Other service activities n.e.c. (96090) / Other service activities

Where is BANANA SPLIT LIMITED located?

Registered Office Address	6 Colindale Business Park Carlisle Road NW9 0HN London
Undeliverable Registered Office Address	No

What were the previous names of BANANA SPLIT LIMITED?

Previous Company Names
Company Name	From	Until
BANANA SPLIT PLC	Jan 12, 1990	Jan 12, 1990
BANANA SPLIT DISCOTHEQUES LIMITED	Dec 12, 1984	Dec 12, 1984
MOVIELAND LIMITED	Dec 08, 1981	Dec 08, 1981

What are the latest accounts for BANANA SPLIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BANANA SPLIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2025
Next Confirmation Statement Due	Apr 06, 2025
Next Confirmation Statement Made Up To	Mar 23, 2024
Overdue	No

What are the latest filings for BANANA SPLIT LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2025

Amended full accounts made up to Jan 31, 2023

25 pages

AAMD

Jan 29, 2025

Accounts for a medium company made up to Jan 31, 2024

25 pages

Mar 27, 2024

Confirmation statement made on Mar 23, 2024 with updates

8 pages

CS01

Feb 18, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 18, 2024

Memorandum and Articles of Association

24 pages

Feb 16, 2024

Change of share class name or designation

2 pages

SH08

Aug 01, 2023

Total exemption full accounts made up to Jan 31, 2023

9 pages

Jul 13, 2023

Notification of Anthony David Posner as a person with significant control on Mar 24, 2023

2 pages

PSC01

Apr 21, 2023

Memorandum and Articles of Association

23 pages

Apr 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions New class of share created 05/04/2023	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 12, 2023

Statement of capital following an allotment of shares on Apr 05, 2023

Capital: GBP 173,008

4 pages

SH01

Apr 07, 2023

Confirmation statement made on Mar 23, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Change of details for Mr Julian David Posner as a person with significant control on Apr 03, 2023

2 pages

PSC04

Apr 05, 2023

Director's details changed for Mr Julian David Posner on Mar 03, 2023

2 pages

CH01

Sep 07, 2022

Total exemption full accounts made up to Jan 31, 2022

10 pages

May 02, 2022

Confirmation statement made on Mar 23, 2022 with updates

5 pages

CS01

Jan 28, 2022

Full accounts made up to Jan 31, 2021

23 pages

Nov 17, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 17, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 16, 2021

Change of share class name or designation

2 pages

SH08

Jul 21, 2021

Termination of appointment of the Company Registration Agents Ltd as a secretary on Jul 21, 2021

1 pages

TM02

Mar 30, 2021

Confirmation statement made on Mar 23, 2021 with no updates

3 pages

CS01

Nov 04, 2020

Full accounts made up to Jan 31, 2020

22 pages

Sep 23, 2020

Registration of charge 016026690005, created on Sep 22, 2020

12 pages

MR01

Aug 19, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors authjority section 175 15/07/2020	RES13
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of BANANA SPLIT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GODFREY, David

Sep 19, 2005

Director

Colindale Business Park

Carlisle Road

NW9 0HN London

England

United Kingdom

British

1976-2

Special Event Organiser

108273580001

POSNER, Anthony David

Aug 23, 2019

Director

Colindale Business Park

Carlisle Road

NW9 0HN London

England

British

1990-4

Event Planner

246728290001

POSNER, Julian David

Director

Colindale Business Park

Carlisle Road

NW9 0HN London

England

British

1958-5

Party Planner

43988040006

SIMON, James Howard

Aug 23, 2019

Director

Colindale Business Park

Carlisle Road

NW9 0HN London

England

British

1981-7

Event Planner

134966930002

HASSUJI, Asger

Jan 20, 1997

Sep 10, 2008

Secretary

48 Pilgrims Close

Palmers Green

N13 4HY London

British

57614610001

POSNER, Julie-Anne

Jan 20, 1997

Secretary

33 Uphill Road

NW7 4RA London

British

28140030002

THE COMPANY REGISTRATION AGENTS LTD

Sep 10, 2008

Jul 21, 2021

Secretary

Blundell Road

LU3 1SP Luton

140

Bedfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	2628461

130899710001

HENNING, Matthew Alex

Apr 06, 1995

Oct 16, 1998

Director

79 Rowlands Close

NW7 London

British

1969-5

Party Planner

60926940001

POSNER, Julie-Anne

Nov 23, 2006

Director

33 Uphill Road

NW7 4RA London

British

1959-2

Secretary

28140030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANANA SPLIT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony David Posner Colindale Business Park Carlisle Road NW9 0HN London 6	Mar 24, 2023	Colindale Business Park Carlisle Road NW9 0HN London 6	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Julian David Posner Colindale Business Park Carlisle Road NW9 0HN London 6	Apr 06, 2016	Colindale Business Park Carlisle Road NW9 0HN London 6	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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