Blue Banana Projects Ltd.

Active06051737 Private limited company
Incorporated
12 January 2007 (19 years)
Previously known as
Blue Banana Holdings Limited (until 2 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
Eden House Saltash Business Centre
Forge Lane
Saltash
PL12 6LX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 November 2013
Resigned Smith, Anthony as Director
8 June 2011
Resigned Lovelock, Linda as Director
21 September 2009
Resigned Stitt, Julia as Director
21 September 2009
Resigned Bisbey, Ian Peter as Director
17 April 2007
Appointed Stitt, Julia as Director
17 April 2007
Appointed Lovelock, Linda as Director
1 March 2007
Appointed Smith, Anthony as Director
12 January 2007
Appointed Taylor, Jonathan Martin as Director
12 January 2007
Appointed Taylor, Jonathan Martin as Secretary
12 January 2007
Appointed Bisbey, Ian Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07010037

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BB Holdings (UK) Limited Owns 25–50% of shares
Blue Banana Projects Ltd. This company Owns 75–100% of shares
Blue Banana Retail Ltd. Owns 75–100% of shares
Chromacon Holdings Limited Owns 25–50% of shares
Arcadant BV Ltd Owns 75–100% of shares
Chromacon UK Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Secretary's details changed
4 June 2026Registered office address changed
29 January 2026Confirmation statement with no updates20 January 2026
19 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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