BANA ONE LIMITED

Overview

Company Name	BANA ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07479960
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2010

Summary

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

What is the purpose of BANA ONE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BANA ONE LIMITED located?

Registered Office Address	113 Brent Street NW4 2DX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BANA ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BANA ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for BANA ONE LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Registration of charge 074799600014, created on Jun 05, 2025	38 pages	MR01

Jan 08, 2025	Confirmation statement made on Dec 30, 2024 with updates	4 pages	CS01

Oct 14, 2024	Group of companies' accounts made up to Dec 31, 2023	33 pages	AA

Jun 27, 2024	Registration of charge 074799600013, created on Jun 26, 2024	40 pages	MR01

May 13, 2024	Registration of charge 074799600012, created on May 02, 2024	20 pages	MR01

Jan 02, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Current accounting period extended from Dec 27, 2023 to Dec 31, 2023	1 pages	AA01

Oct 18, 2023	Registration of charge 074799600011, created on Oct 17, 2023	38 pages	MR01

Sep 29, 2023	Group of companies' accounts made up to Dec 31, 2022	31 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 30, 2021 with updates	4 pages	CS01

Oct 22, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Sep 25, 2021	Group of companies' accounts made up to Dec 31, 2020	35 pages	AA

Jun 22, 2021	Change of details for Mr Barry Ackerman as a person with significant control on Jun 04, 2021	2 pages	PSC04

Jun 21, 2021	Director's details changed for Mr Barry Ackerman on Jun 04, 2021	2 pages	CH01

Jun 21, 2021	Director's details changed for Mr Barry Ackerman on Jun 04, 2021	2 pages	CH01

Jun 21, 2021	Change of details for Mr Barry Ackerman as a person with significant control on Jun 04, 2021	2 pages	PSC04

Apr 28, 2021	Cessation of Naomi Ackerman as a person with significant control on Apr 22, 2021	1 pages	PSC07

Dec 30, 2020	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

Sep 29, 2020	Satisfaction of charge 074799600009 in full	1 pages	MR04

Sep 29, 2020	Satisfaction of charge 074799600010 in full	1 pages	MR04

Dec 31, 2019	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Satisfaction of charge 074799600006 in full	1 pages	MR04

View All Filings

Who are the officers of BANA ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACKERMAN, Barry Upper Berkeley Street W1H 7PP London 59 England	Mar 11, 2011		Director	Upper Berkeley Street W1H 7PP London 59 England		England	British	1969-11	Surveyor	59066090002
ACKERMAN, Naomi Wykeham Road NW4 2TB London 31 United Kingdom	Dec 30, 2010		Director	Wykeham Road NW4 2TB London 31 United Kingdom		England	British	1945-6	Director	95227710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANA ONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Naomi Ackerman Wykeham Road Hendon NW4 2TB London 31 England	Apr 06, 2016	Wykeham Road Hendon NW4 2TB London 31 England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Barry Ackerman Upper Berkeley Street W1H 7PP London 59 England	Apr 06, 2016	Upper Berkeley Street W1H 7PP London 59 England	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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