Banana Holdings Limited

Active02618505 Private limited company
Incorporated
7 June 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Leslie Rose Bendahan
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born September 1987 (39)
Officer history (8 former)
9 December 2025
Resigned Bendahan, Leslie Rose as Director
9 December 2025
Resigned Bendahan, Albert as Secretary
1 November 2021
Appointed Klein, Hannah as Director
8 June 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 1995
Appointed Bendahan, Albert as Secretary
11 May 1992
Resigned Bendahan, Albert as Director
11 May 1992
Resigned Bendahan, Albert as Secretary
11 May 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 May 1992
Resigned Whitter, Helen Pauline as Secretary
13 June 1991
Appointed Whitter, Helen Pauline as Secretary
13 June 1991
Appointed Bendahan, Albert as Director
13 June 1991
Appointed Bendahan, Leslie Rose as Director
13 June 1991
Appointed Bendahan, Albert as Secretary
13 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
13 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
7 June 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
7 June 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£30,959
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £85,684 £141,553 £168,793 £206,995 £166,729 £156,825 £14,784
Balance sheet detail
2025202420232022202120202019
Fixed Assets£324,350£324,350£324,350£324,350
Current Assets£82,156£11,407£36,048£75,752£275,425£484,245£78,040
Debtors£51,197£9,027£14,568£26,864£172,050£36,550£34,944
Cash£30,959£2,380£21,480£48,888£103,375£447,695£43,096
Creditors (< 1 year)£391,722£178,932£193,669£193,107£430,982£667,042£316,706
Net Current Assets(£309,566)(£167,525)(£157,621)(£117,355)(£155,557)(£182,797)(£238,666)
Shareholder Funds£14,784£156,825£166,729£206,995£168,793£141,553£85,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates7 June 2026
16 February 2026Termination of appointment of a director
16 February 2026Termination of appointment of a secretary
3 December 2025Total exemption full accounts30 April 2025
8 July 2025Total exemption full accounts30 April 2024
Show all recent filings

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