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Blue Banana Retail Ltd

Blue Banana Retail Ltd is an active company incorporated on 29 June 1993 with the registered office located in Liskeard, Cornwall. Blue Banana Retail Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02831473
Private limited company
Age
32 years
Incorporated 29 June 1993
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Prince Albert House Quimperle Way
Liskeard Business Park
Liskeard
Cornwall
PL14 3US
United Kingdom
Address changed on 20 Jul 2023 (2 years 3 months ago)
Previous address was Prince Albert House Liskeard Business Park Liskeard Cornwall PL14 3US
Telephone
01579341900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Aug 1978
BB Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Banana Projects Ltd
Jonathan Martin Taylor is a mutual person.
Active
Barber Of Sheffield Limited
Richard James Boston is a mutual person.
Active
BB Holdings (UK) Limited
Richard James Boston is a mutual person.
Active
Black Banana Internet (Holdings) Limited
Jonathan Martin Taylor is a mutual person.
Active
Blade Acquisition Limited
Richard James Boston is a mutual person.
Active
Chromacon UK Limited
Jonathan Martin Taylor is a mutual person.
Active
Nouveau HD Beauty Group Limited
Richard James Boston is a mutual person.
Active
Chromacon Holdings Limited
Jonathan Martin Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £11.52K (-1%)
Turnover
Unreported
Same as previous period
Employees
130
Increased by 7 (+6%)
Total Assets
£4.16M
Increased by £633.12K (+18%)
Total Liabilities
-£1.66M
Increased by £209.97K (+15%)
Net Assets
£2.5M
Increased by £423.15K (+20%)
Debt Ratio (%)
40%
Decreased by 1.21% (-3%)
Latest Activity
Charge Satisfied
3 Days Ago on 11 Nov 2025
Charge Satisfied
3 Days Ago on 11 Nov 2025
Charge Satisfied
3 Days Ago on 11 Nov 2025
Charge Satisfied
3 Days Ago on 11 Nov 2025
Charge Satisfied
3 Days Ago on 11 Nov 2025
Mr Richard James Boston Appointed
7 Days Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
2 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
New Charge Registered
11 Months Ago on 5 Dec 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 11 Nov 2025
Satisfaction of charge 5 in full
Submitted on 11 Nov 2025
Satisfaction of charge 028314730008 in full
Submitted on 11 Nov 2025
Satisfaction of charge 028314730007 in full
Submitted on 11 Nov 2025
Satisfaction of charge 6 in full
Submitted on 11 Nov 2025
Appointment of Mr Richard James Boston as a director on 7 November 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Sep 2025
Registration of charge 028314730008, created on 26 August 2025
Submitted on 27 Aug 2025
Repayment History
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