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Home > England & Wales Companies > BANANABLISS LIMITED
Company Information for

BANANABLISS LIMITED

LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH,
Company Registration Number
01813250
Private Limited Company
Active

Company Overview

About Bananabliss Ltd
BANANABLISS LIMITED was founded on 1984-05-02 and has its registered office in London. The organisation's status is listed as "Active". Bananabliss Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANANABLISS LIMITED
 
Legal Registered Office
LAWRENCE HOUSE GOODWYN AVENUE
MILL HILL
LONDON
NW7 3RH
Other companies in W13
 
Filing Information
Company Number 01813250
Company ID Number 01813250
Date formed 1984-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANANABLISS LIMITED
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Company Officers of BANANABLISS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES VINYCOMB
 Company Secretary 2012-01-09
ANDREW VINYCOMB
 Director 1994-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BELCHER
 Company Secretary 1994-11-01 2012-01-09
PAUL GRAHAM
 Director 1991-12-31 1994-11-03
ABBOTT LIMITED
 Company Secretary 1991-12-31 1994-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VINYCOMB THE MOORINGS VAUXHALL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2014-06-24
ANDREW VINYCOMB PONDCREST LIMITED Director 1992-11-12 CURRENT 1992-10-09 Active
ANDREW VINYCOMB RIVERISE LIMITED Director 1991-04-17 CURRENT 1989-04-17 Active
ANDREW VINYCOMB ABBOTT LIMITED Director 1990-12-31 CURRENT 1981-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07Director's details changed for Mr Steven Mattey on 2024-06-30
2024-06-25DIRECTOR APPOINTED DANIEL JAMES MATTEY
2024-06-25APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAEL BARNETT
2024-06-25CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-02-28Director's details changed for Mr Alexander Rael Barnett on 2023-02-27
2022-08-2830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-02-23PSC07CESSATION OF BERNARD ANDREW COLQUHOUN VINYCOMB AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-07-02PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01AA01Current accounting period shortened from 31/03/22 TO 30/11/21
2021-06-30TM02Termination of appointment of Frances Vinycomb on 2021-06-24
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VINYCOMB
2021-06-30PSC02Notification of Marshlease Limited as a person with significant control on 2021-06-24
2021-06-30AP03Appointment of Alison Sandler as company secretary on 2021-06-24
2021-06-30AP01DIRECTOR APPOINTED MR ALEXANDER RAEL BARNETT
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Banana House Chisels Lane Neacroft Christchurch BH23 8JU England
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2017 FROM PO BOX BH238JU BANANA HOUSE CHISELS LANE NEACROFT CHRISTCHURCH DORSET BH23 8JU UNITED KINGDOM
2017-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2017 FROM ABBOTT MANAGEMENT SUITE 3 SECOND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Abbott Management Suite 3 Second Floor St. Georges House 15 Hanover Square London W13 1HS
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/12 FROM C/O C/O Abbott Management Suite 3 Second Floor St. Georges House 15 Hanover Square London W1S 1HS United Kingdom
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-09AP03Appointment of Ms Frances Vinycomb as company secretary
2012-01-09CH01Director's details changed for Mr Andrew Vinycomb on 2012-01-09
2012-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK BELCHER
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/11 FROM C/O Abbott Management 26a Cadogan Square London SW1X 0JP
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 FULL LIST
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29353LOCATION OF REGISTER OF MEMBERS
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08353LOCATION OF REGISTER OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15353LOCATION OF REGISTER OF MEMBERS
2007-02-07363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19288cSECRETARY'S PARTICULARS CHANGED
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: C/O ABBOTT MANAGEMENT 26A CADOGAN GARDENS LONDON SW1X 0JP
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O ABBOTT MANAGEMENT 22 HANS PLACE LONDON SW1X 0EP
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: C/O ABBOTT MANAGEMENT 84 ALBERT HALL MANSIONS KENSINGTON GORE LONDON SW7 2AQ
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-28287REGISTERED OFFICE CHANGED ON 28/10/97 FROM: C/O ABBOTT MANAGEMET 2 BEDFORD GARDENS LONDON W8 7EH
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-08363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-08363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-05287REGISTERED OFFICE CHANGED ON 05/12/96 FROM: C/O ABBOTT MANAGEMENT 4-6 SPICER STREET ST ALBANS HERTSHIRE AL3 4PQ
1996-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-18287REGISTERED OFFICE CHANGED ON 18/04/96 FROM: RIVERSIDE OFFICES BUTLERS WHARF WEST 42 SHAD THAMES LONDON SE1 2NJ
1996-01-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-19225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-14288DIRECTOR RESIGNED
1994-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BANANABLISS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANANABLISS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
We do not yet have the details of BANANABLISS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANANABLISS LIMITED

Intangible Assets
Patents
We have not found any records of BANANABLISS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANANABLISS LIMITED
Trademarks
We have not found any records of BANANABLISS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANANABLISS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BANANABLISS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BANANABLISS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANANABLISS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANANABLISS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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