BO

BANA ONE LIMITED

Active

Company number 07479960

London, United Kingdom · Incorporated 30 December 2010

113 Brent Street, London, NW4 2DX, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Barry Ackerman
Born November 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
7 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Group
Accounts
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Move Registers To Sail Company With New Address
Address
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Change Sail Address Company With New Address
Address
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Group
Accounts
20 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Accounts With Accounts Type Group
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2015 View
Accounts With Accounts Type Group
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Memorandum Articles
Incorporation
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Legacy
Mortgage
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Legacy
Mortgage
7 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
11 May 2011 View
Second Filing Of Form With Form Type
Document Replacement
11 May 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Legacy
Mortgage
13 April 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Incorporation Company
Incorporation
30 December 2010 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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