Big Blue Banana Limited

General information

Name:

Big Blue Banana Ltd

Office Address:

25 Pinecrest Gardens BR6 7WA Orpington

Number: 04576785

Incorporation date: 2002-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.bigbluebanana.co.uk

Description

Data updated on:

Big Blue Banana Limited could be reached at 25 Pinecrest Gardens, in Orpington. The firm postal code is BR6 7WA. Big Blue Banana has existed on the British market since the firm was started on 2002-10-30. The firm Companies House Reg No. is 04576785. This company's classified under the NACE and SIC code 73110 - Advertising agencies. Its most recent accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-10-30.

There seems to be 1 director currently managing the firm, specifically Graham S. who has been executing the director's responsibilities for 22 years. Additionally, the director's assignments are regularly backed by a secretary - Sally S., who was chosen by this specific firm in 2002.

Graham S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sally S.

Role: Secretary

Appointed: 30 October 2002

Latest update: 8 April 2024

Graham S.

Role: Director

Appointed: 30 October 2002

Latest update: 8 April 2024

People with significant control

Graham S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 August 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 30 September 2023
Annual Accounts 22 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 22 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

The Penthouse Suite Capital House 346 Crofton Road

Post code:

BR6 8NN

City / Town:

Orpington

HQ address,
2014

Address:

The Penthouse Suite Capital House 346 Crofton Road

Post code:

BR6 8NN

City / Town:

Orpington

HQ address,
2015

Address:

The Penthouse Suite Capital House 346 Crofton Road

Post code:

BR6 8NN

City / Town:

Orpington

HQ address,
2016

Address:

The Penthouse Suite Capital House 346 Crofton Road

Post code:

BR6 8NN

City / Town:

Orpington

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Services (by SIC Code)

  • 73110 : Advertising agencies
21
Company Age

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