BO

BANA ONE L1 LTD

Active

Company number 09141256

London, United Kingdom · Incorporated 22 July 2014

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

Last updated on 18 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2014

Company overview

BANA ONE L1 LTD is an active private limited company incorporated on 22 July 2014. It is registered in England and Wales and operates from 113 Brent Street, London, NW4 2DX. The company’s principal activity is letting and operating of own or leased real estate (SIC 68201).

It is wholly owned by Bana One Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is controlled by directors Barry Ackerman and Naomi Ackerman, both British nationals resident in England.

The most recent full accounts were filed on 23 September 2025, made up to 31 December 2024. The confirmation statement dated 21 June 2025 was filed on 24 June 2025 with no updates. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

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
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
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
Bana One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 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
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Legacy
Capital
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Move Registers To Sail Company With New Address
Address
25 June 2018 View
Change Sail Address Company With New Address
Address
29 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts Amended With Accounts Type Small
Accounts
20 December 2016 View
Accounts With Accounts Type Small
Accounts
4 October 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Capital Allotment Shares
Capital
16 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
Incorporation Company
Incorporation
22 July 2014 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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