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Banana Moon Childcare Ltd

Banana Moon Childcare Ltd is a dissolved company incorporated on 14 June 2012 with the registered office located in Warwick, Warwickshire. Banana Moon Childcare Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
08104981
Private limited company
Age
13 years
Incorporated 14 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1a Tournament Court
Edgehill Drive
Warwick
CV34 6LG
England
Same address for the past 6 years
Telephone
01926313345
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in May 1968
Mr Mark Robert Bates
PSC • British • Lives in England • Born in May 1968
Mr Michael Anthony Bates
PSC • British • Lives in England • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Banana Moon Day Nursery Limited
Mark Robert Bates and Mr William Joshua Smallwood are mutual people.
Active
Saw The Gap Consultancy Limited
Mark Robert Bates is a mutual person.
Active
Banana Moon Nursery Ltd
Mark Robert Bates is a mutual person.
Active
Banana Moon Franchise Limited
Mark Robert Bates is a mutual person.
Active
Banana Moon Holdings Limited
Mark Robert Bates is a mutual person.
Active
Banana Moon Properties Limited
Mark Robert Bates is a mutual person.
Active
Second Farnells Limited
Mark Robert Bates is a mutual person.
Active
Banana Moon Education Management Ltd
Mark Robert Bates and Mr William Joshua Smallwood are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.04K
Decreased by £3.43K (-36%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 4 (-16%)
Total Assets
£18.7K
Decreased by £64.13K (-77%)
Total Liabilities
-£2.41K
Decreased by £244.87K (-99%)
Net Assets
£16.29K
Increased by £180.73K (-110%)
Debt Ratio (%)
13%
Decreased by 285.62% (-96%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Carly Garrett Resigned
3 Years Ago on 15 Aug 2022
Mr William Joshua Smallwood Appointed
3 Years Ago on 26 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Termination of appointment of Carly Garrett as a director on 15 August 2022
Submitted on 16 Aug 2022
Appointment of Mr William Joshua Smallwood as a director on 26 July 2022
Submitted on 5 Aug 2022
Repayment History
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