Introduction
Watch Company
B
BANAFRUT UK LIMITED
BANAFRUT UK LIMITED is an active company incorporated on 28 February 2019 with the registered office located in Paddock Wood. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BANAFRUT UK LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11853116
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 27 April 2024 - 25 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 26 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
The Fresh Produce Centre Transfesa Road Paddock Wood, TN12 6UT,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FLETCHER, Martyn Paul
ActiveTransfesa Road, Paddock WoodTN12 6UT
Born April 1967
Director
Appointed 17 Aug 2020
FLETCHER, Martyn Paul
Transfesa Road, Paddock WoodTN12 6UT
Born April 1967
Director
17 Aug 2020
Active
MACK, Christopher Peter
ActiveTransfesa Road, Paddock WoodTN12 6UT
Born September 1955
Director
Appointed 28 Feb 2019
MACK, Christopher Peter
Transfesa Road, Paddock WoodTN12 6UT
Born September 1955
Director
28 Feb 2019
Active
WARNER, Veronica
ResignedTransfesa Road, Paddock WoodTN12 6UT
Secretary
Appointed 28 Feb 2019
Resigned 29 Jul 2019
WARNER, Veronica
Transfesa Road, Paddock WoodTN12 6UT
Secretary
28 Feb 2019
Resigned 29 Jul 2019
Resigned
CRAIG, Ian Alexander
ResignedTransfesa Road, Paddock WoodTN12 6UT
Born May 1957
Director
Appointed 28 Feb 2019
Resigned 17 Aug 2020
CRAIG, Ian Alexander
Transfesa Road, Paddock WoodTN12 6UT
Born May 1957
Director
28 Feb 2019
Resigned 17 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fresca Group Limited
ActiveTransfesa Road, Paddock WoodTN12 6UT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Fresca Group Limited
Transfesa Road, Paddock WoodTN12 6UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2019
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2019