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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 4 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 (12 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
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Oct 1985
BB Holdings (UK) Limited
PSC
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Mutual Companies
Blue Banana Projects Ltd
Mr Jonathan Martin Taylor is a mutual person.
Active
Black Banana Internet (Holdings) Limited
Mr Jonathan Martin Taylor is a mutual person.
Active
Chromacon UK Limited
Mr Jonathan Martin Taylor is a mutual person.
Active
Chromacon Holdings Limited
Mr Jonathan Martin Taylor is a mutual person.
Active
Arcadant BV Ltd
Mr Jonathan Martin Taylor is a mutual person.
Active
Black Banana Internet Limited
Mr Jonathan Martin Taylor is a mutual person.
Dissolved
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
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
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Mr Christopher John Gatenby Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
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
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Registration of charge 028314730007, created on 5 December 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Registered office address changed from Prince Albert House Liskeard Business Park Liskeard Cornwall PL14 3US to Prince Albert House Quimperle Way Liskeard Business Park Liskeard Cornwall PL14 3US on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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