BT

BANANA TREE RESTAURANTS LIMITED

Active

Company number 03893108

London, England · Incorporated 13 December 1999

24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

Last updated on 11 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2009

Company history

Previous company names

BANANA LEAF CANTEEN LTD. · 13 December 1999 – 21 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
27 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Big Table Group Limited
Ownership Of Shares 75 To 100 Percent
27 September 2022

Funding

4 funding rounds
12 December 2009
Shares allotted · 0 shares allotted
—
12 December 2009
Shares allotted · 0 shares allotted
—
13 December 1999
Shares allotted · 0 shares allotted
—
13 December 1999
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Capital Allotment Shares
Capital
28 September 2022 View
Resolution
Resolution
28 September 2022 View
Capital Allotment Shares
Capital
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Resolution
Resolution
8 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Capital Alter Shares Subdivision
Capital
12 November 2021 View
Resolution
Resolution
12 November 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Small
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Change Person Secretary Company With Change Date
Officers
13 July 2018 View
Change Person Director Company With Change Date
Officers
13 July 2018 View
Change Person Director Company With Change Date
Officers
13 July 2018 View
Accounts With Accounts Type Full
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Accounts With Accounts Type Small
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2014 View
Capital Name Of Class Of Shares
Capital
16 September 2014 View
Resolution
Resolution
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
9 July 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Mortgage
12 December 2005 View
Legacy
Mortgage
7 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2005 View
Legacy
Annual Return
5 February 2005 View
Accounts With Accounts Type Small
Accounts
7 February 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2003 View
Legacy
Annual Return
30 December 2002 View
Certificate Change Of Name Company
Change Of Name
21 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Address
6 June 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Accounts
12 April 2001 View
Legacy
Address
12 April 2001 View
Legacy
Mortgage
28 April 2000 View
Legacy
Mortgage
28 April 2000 View
Legacy
Mortgage
25 April 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Incorporation Company
Incorporation
13 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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