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Banana Holdings Limited

Banana Holdings Limited is an active company incorporated on 7 June 1991 with the registered office located in London, Greater London. Banana Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02618505
Private limited company
Age
34 years
Incorporated 7 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Apr 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Address changed on 13 Jan 2025 (9 months ago)
Previous address was Hallswelle House 1 Hallswelle Road London NW11 0DH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • British
Secretary • Canadian • Lives in England • Born in Sep 1961
Mrs Leslie Rose Bendahan
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Albert Bendahan, Leslie Rose Bendahan, and 1 more are mutual people.
Active
Frohweins Limited
Albert Bendahan, Leslie Rose Bendahan, and 1 more are mutual people.
Active
Superservice Limited
Albert Bendahan, Leslie Rose Bendahan, and 1 more are mutual people.
Active
Menachem Glatt Kosher Limited
Albert Bendahan and Hannah Klein are mutual people.
Active
Chai Meats Limited
Albert Bendahan and Hannah Klein are mutual people.
Active
Kosher Deli (UK) Limited
Albert Bendahan and Hannah Klein are mutual people.
Active
Kosher Deli (Hendon) Limited
Albert Bendahan and Hannah Klein are mutual people.
Active
Kosher Deli (Borehamwood) Limited
Albert Bendahan and Hannah Klein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Jun30 Apr 2024
Traded for 10 months
Cash in Bank
£2.38K
Decreased by £19.1K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£335.76K
Decreased by £24.64K (-7%)
Total Liabilities
-£178.93K
Decreased by £14.74K (-8%)
Net Assets
£156.83K
Decreased by £9.9K (-6%)
Debt Ratio (%)
53%
Decreased by 0.45% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mrs Hannah Klein Details Changed
4 Months Ago on 13 Jun 2025
Accounting Period Shortened
6 Months Ago on 10 Apr 2025
Accounting Period Shortened
9 Months Ago on 14 Jan 2025
Mrs Leslie Rose Bendahan (PSC) Details Changed
9 Months Ago on 13 Jan 2025
Leslie Rose Bendahan Details Changed
9 Months Ago on 13 Jan 2025
Mr Albert Bendahan Details Changed
9 Months Ago on 13 Jan 2025
Mrs Hannah Klein Details Changed
9 Months Ago on 13 Jan 2025
Mrs Leslie Rose Bendahan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Jul 2025
Change of details for Mrs Leslie Rose Bendahan as a person with significant control on 6 April 2016
Submitted on 13 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Mrs Hannah Klein on 13 June 2025
Submitted on 13 Jun 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 10 Apr 2025
Previous accounting period shortened from 5 July 2024 to 30 April 2024
Submitted on 14 Jan 2025
Director's details changed for Mrs Hannah Klein on 13 January 2025
Submitted on 13 Jan 2025
Change of details for Mrs Leslie Rose Bendahan as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Secretary's details changed for Mr Albert Bendahan on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 January 2025
Submitted on 13 Jan 2025
Repayment History
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