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Banluna Limited

Banluna Limited is an active company incorporated on 15 November 1985 with the registered office located in London, Greater London. Banluna Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01959779
Private limited company
Age
40 years
Incorporated 15 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
England
Address changed on 12 May 2023 (2 years 6 months ago)
Previous address was 45-55 Norvin House Commercial Street London E1 6BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Belgian • Lives in Congo, The Democratic Republic Of The • Born in Feb 1947
Secretary • Other
Mr Jean Paul Andre Melice
PSC • Belgian • Lives in Congo, The Democratic Republic Of The • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Annfold Limited
Ms Colette Dutillieut and Jean Paul Andre Melice are mutual people.
Active
Sardella Limited
Ms Colette Dutillieut and Jean Paul Andre Melice are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.17M
Same as previous period
Total Liabilities
-£7.21M
Increased by £1.27K (0%)
Net Assets
-£34.65K
Decreased by £1.27K (+4%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr Jean Paul Andre Melice Details Changed
2 Years 6 Months Ago on 12 May 2023
Registered Address Changed
2 Years 6 Months Ago on 12 May 2023
Mr Jean Paul Andre Melice Details Changed
8 Years Ago on 17 Mar 2017
Mr Jean Paul Andre Melice (PSC) Details Changed
8 Years Ago on 17 Mar 2017
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Change of details for Mr Jean Paul Andre Melice as a person with significant control on 17 March 2017
Submitted on 3 Nov 2023
Director's details changed for Mr Jean Paul Andre Melice on 17 March 2017
Submitted on 3 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Director's details changed for Mr Jean Paul Andre Melice on 12 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 1 Jun 2023
Registered office address changed from 45-55 Norvin House Commercial Street London E1 6BD England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
Submitted on 12 May 2023
Repayment History
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