Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Bananabliss Limited
- Incorporated
- 2 May 1984 (42 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawrence House Goodwyn AvenueMill HillLondonNW7 3RH
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2024
British
Born April 1994 (32)
Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 24 June 2021
British
Born August 1962 (64)
Director · Appointed 24 June 2021
British
Born May 1967 (59)
Officer history (7 former)
11 June 2024
11 June 2024
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
24 June 2021
24 June 2021
24 June 2021
24 June 2021
Appointed Sandler, Alison as Secretary
24 June 2021
24 June 2021
Resigned Vinycomb, Frances as Secretary
9 January 2012
Appointed Vinycomb, Frances as Secretary
9 January 2012
3 November 1994
Resigned Graham, Paul as Director
2 November 1994
1 November 1994
1 November 1994
Resigned Abbott Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02839053
Former controllers (1)
24 June 2021
Ceased Bernard Andrew Colquhoun Vinycomb — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Abbey View Estates Limited Owns 75–100% of shares
Branlink Limited Owns 75–100% of shares
Branlink Investments Limited Owns 75–100% of shares
David Cannon Properties Limited Owns 75–100% of shares
Kimmeridge Estates Limited Owns 75–100% of shares
Kline Howell Finance Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited This company Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited Owns 75–100% of shares
Resolute Property Management Limited Owns 25–50% of shares
Tulipwood Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £45,857
- Cash
- £9,125
- Employees
- 3
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £59,125 | £21,426 | £13,754 | £46,759 | £12,524 | £278,663 | £248,943 |
| Cash | £9,125 | £21,426 | £13,754 | £6,759 | £3,349 | ||
| Creditors (< 1 year) | £13,268 | £5,849 | £6,270 | £9,679 | £3,174 | £50,536 | £236,261 |
| Net Current Assets | £45,857 | £15,577 | £7,484 | £37,080 | £9,350 | ||
| Net Assets | £45,857 | £15,577 | £7,484 | £37,080 | £9,350 | £228,127 | £12,682 |
| Shareholder Funds | £45,857 | £15,577 | £7,484 | £37,080 | £9,350 | £228,127 | £12,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 4 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 2 June 2026 | Director's details changed | |||
| 22 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 24 June 2025 | Confirmation statement with updates | 24 June 2025 |
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