Black Banana Internet (Holdings) Limited

Active09034768 Private limited company
Incorporated
12 May 2014 (12 years)
Industry
Retail sale of clothing in specialised stores (47710)
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
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2014
British
Born October 1985 (41)
Director · Appointed 12 May 2014
British
Born June 1962 (64)
Officer history (1 former)
4 April 2016
Resigned Nicholls, Kevin Guy as Director
7 July 2014
Appointed Gatenby, Christopher John as Director
7 July 2014
Appointed Nicholls, Kevin Guy as Director
12 May 2014
Appointed Taylor, Jonathan Martin as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07010037
Former controllers (1)
30 October 2017
Ceased Jon Taylor — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BB Holdings (UK) Limited Owns 25–50% of shares
Black Banana Internet (Holdings) Limited This company Owns 75–100% of shares
Blue Banana Projects Ltd. 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 £500k £1.0M £1.5M 2020 2021 2024 2025 £1,132,821 £5,000 £65,000 £0
Balance sheet detail
202520242023202220212020
Debtors£65,000£5,000£5,000
Net Assets£0£65,000£5,000£1,132,821
Shareholder Funds£0£65,000£65,000£65,000£5,000£1,132,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Director's details changed
4 June 2026Registered office address changed
21 April 2026Confirmation statement with no updates12 April 2026
19 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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