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Bana One Properties Ltd

Bana One Properties Ltd is an active 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
Active
Active since 1 year ago
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 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Surveyor • British • Lives in England • Born in Nov 1969
Director • Co Director • British • Lives in England • Born in Jun 1945
Bana One Limited
PSC
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Mutual Companies
Crestway Properties Ltd
Mrs Naomi Ackerman and Mr Barry Ackerman are mutual people.
Active
Raleigh Ltd
Mr Barry Ackerman and are mutual people.
Active
Morgan Management Limited
Mr Barry Ackerman and are mutual people.
Active
Franciscan Investment Trust Limited
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
Active
Max Manufacturing Co.Limited
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
Active
Carthusian Trust Limited(The)
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
Active
Michel Grove Properties Limited
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
Active
Moat Croft Limited
Mr Barry Ackerman and Mrs Naomi Ackerman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.6K
Increased by £62.5K (+62500%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.2M
Increased by £6.2M (+6197232%)
Total Liabilities
-£6.19M
Increased by £6.19M (%)
Net Assets
£11.44K
Increased by £11.34K (+11344%)
Debt Ratio (%)
100%
Increased by 99.82% (%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 27 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 5 Dec 2022
Bana One Limited (PSC) Appointed
2 Years 11 Months Ago on 1 Nov 2022
Naomi Ackerman (PSC) Resigned
2 Years 11 Months Ago on 1 Nov 2022
Barry Ackerman (PSC) Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
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
Repayment History
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