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Bana One Properties Ltd

Bana One Properties Ltd is a dormant company incorporated on 17 January 2018 with the registered office located in London, Greater London. Bana One Properties Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11155685
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
113 Brent Street
London
NW4 2DX
United Kingdom
Same address for the past 7 years
Telephone
02082032288
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Jun 1945
Director • Surveyor • British • Lives in England • Born in Nov 1969
Bana One Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
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Michel Grove Properties Limited
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
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Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 5 Dec 2022
Bana One Limited (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
Naomi Ackerman (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Barry Ackerman (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 16 Jan 2023
Cessation of Barry Ackerman as a person with significant control on 1 November 2022
Submitted on 16 Jan 2023
Cessation of Naomi Ackerman as a person with significant control on 1 November 2022
Submitted on 16 Jan 2023
Notification of Bana One Limited as a person with significant control on 1 November 2022
Submitted on 16 Jan 2023
Certificate of change of name
Submitted on 7 Dec 2022
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 5 Dec 2022
Repayment History
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