Bananashark Limited

Active04945713 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Dormant Company (99999)
Directors
John Howard Cooke
Owned by
John Howard Cooke
Accounts type
Micro entity
Region
South West
Address
Unit 4G South Hams Business Park
Churchstow
Kingsbridge
TQ7 3QH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, John Howard
Secretary · Appointed 19 October 2004
British
Cooke, John Howard
Director · Appointed 28 October 2003
British
Born November 1958
Officer history (4 former)
20 October 2015
Resigned Stephens, Robert Kevin as Director
19 October 2004
Appointed Cooke, John Howard as Secretary
19 October 2004
Resigned Hallett, Simon George as Secretary
13 November 2003
Appointed Hallett, Simon George as Secretary
13 November 2003
Appointed Stephens, Robert Kevin as Director
28 October 2003
Appointed Cooke, John Howard as Director
28 October 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
28 October 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 October 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
28 October 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

John Howard Cooke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1958

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£292,953)

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£292,953) £292,953 (£292,953) (£292,953) (£292,953) (£292,953) (£292,953)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£292,953
Creditors (> 1 year)£292,953£292,953£292,953£292,953£292,953£292,953
Net Current Assets£292,953
Net Assets(£292,953)(£292,953)(£292,953)(£292,953)(£292,953)£292,953(£292,953)
Shareholder Funds(£292,953)(£292,953)(£292,953)(£292,953)(£292,953)£292,953(£292,953)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates28 October 2026
17 July 2026Micro company accounts31 October 2025
4 November 2025Confirmation statement with no updates28 October 2025
24 July 2025Micro company accounts31 October 2024
18 November 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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