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Banana Tree Restaurants Limited

Banana Tree Restaurants Limited is an active company incorporated on 13 December 1999 with the registered office located in London, Greater London. Banana Tree Restaurants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03893108
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 30 Oct27 Oct 2024 (12 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street
London
W1W 8BF
England
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA England
Telephone
02084592135
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Australian • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jul 1977
The Big Table Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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The Big Table Group Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Santa Cruz Midco Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Santiago Midco Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Bella Group Holdings Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Iguanas Holdings Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Bella London Holdings Limited
Alan Morgan, Adrian Rowland Walker, and 1 more are mutual people.
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Brands
Banana Tree
Banana Tree is a Pan-Asian restaurant that offers a menu inspired by the flavours of Southeast Asia..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £556K (-100%)
Turnover
£24.34M
Increased by £3.92M (+19%)
Employees
448
Increased by 201 (+81%)
Total Assets
£8.93M
Increased by £1.41M (+19%)
Total Liabilities
-£8.22M
Increased by £3.98M (+94%)
Net Assets
£709K
Decreased by £2.57M (-78%)
Debt Ratio (%)
92%
Increased by 35.66% (+63%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Ms Lisa Harrland Appointed
5 Months Ago on 21 May 2025
Adrian Rowland Walker Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Anne Chow Resigned
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Extended
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Full accounts made up to 27 October 2024
Submitted on 24 Jun 2025
Registration of charge 038931080017, created on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Ms Lisa Harrland as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Adrian Rowland Walker as a director on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Jan 2025
Registered office address changed from Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA England to 24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street London W1W 8BF on 2 July 2024
Submitted on 2 Jul 2024
Full accounts made up to 29 October 2023
Submitted on 31 May 2024
Termination of appointment of Anne Chow as a director on 12 February 2024
Submitted on 26 Feb 2024
Repayment History
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