The Bumpy Banana Company Ltd

General information

Name:

The Bumpy Banana Company Limited

Office Address:

29 The Avenue EN6 1EG Potters Bar

Number: 05600719

Incorporation date: 2005-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bumpy Banana Company has been operating in this business for at least 19 years. Registered under 05600719, the firm is registered as a Private Limited Company. You may visit the office of this firm during office times under the following location: 29 The Avenue, EN6 1EG Potters Bar. The firm's registered with SIC code 55900 and has the NACE code: Other accommodation. December 31, 2022 is the last time when account status updates were filed.

As mentioned in this specific company's directors directory, since 2023 there have been two directors: Karen P. and David P.. In order to provide support to the directors, the company has been utilizing the skills of David P. as a secretary since the appointment on 2005-10-24.

David P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karen P.

Role: Director

Appointed: 01 June 2023

Latest update: 18 June 2024

David P.

Role: Director

Appointed: 24 October 2005

Latest update: 18 June 2024

David P.

Role: Secretary

Appointed: 24 October 2005

Latest update: 18 June 2024

People with significant control

David P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 14 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 January 2013
Annual Accounts 15 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 June 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 January 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Tuesday 14th May 2024 (CS01)
filed on: 14th, May 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
18
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