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Banana Moon Holdings Limited

Banana Moon Holdings Limited is an active company incorporated on 12 August 2019 with the registered office located in Warwick, Warwickshire. Banana Moon Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12152456
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1a Tournament Court
Edgehill Drive
Warwick
CV34 6LG
England
Same address since incorporation
Telephone
01926 338497
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1940
Director • British • Lives in England • Born in May 1968
Mr Mark Robert Bates
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Banana Moon Properties Limited
Mark Robert Bates and Mr Michael Anthony Bates are mutual people.
Active
Banana Moon Day Nursery Limited
Mark Robert Bates is a mutual person.
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
Second Farnells Limited
Mark Robert Bates is a mutual person.
Active
Banana Moon Childcare Ltd
Mark Robert Bates is a mutual person.
Dissolved
Banana Moon Education Management Ltd
Mark Robert Bates is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£705.02K
Same as previous period
Total Liabilities
-£705.02K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
Mr Michael Anthony Bates (PSC) Details Changed
6 Years Ago on 12 Aug 2019
Mr Mark Robert Bates (PSC) Details Changed
6 Years Ago on 12 Aug 2019
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Change of details for Mr Mark Robert Bates as a person with significant control on 12 August 2019
Submitted on 29 Apr 2025
Change of details for Mr Michael Anthony Bates as a person with significant control on 12 August 2019
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 11 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 8 Mar 2022
Repayment History
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