BIG BLUE BANANA LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8NN

Company number 04576785
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address THE PENTHOUSE SUITE, CAPITAL, HOUSE, 346 CROFTON ROAD, ORPINGTON, KENT, BR6 8NN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIG BLUE BANANA LIMITED are www.bigbluebanana.co.uk, and www.big-blue-banana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Big Blue Banana Limited is a Private Limited Company. The company registration number is 04576785. Big Blue Banana Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Big Blue Banana Limited is The Penthouse Suite Capital House 346 Crofton Road Orpington Kent Br6 8nn. . SMITH, Sally is a Secretary of the company. SMITH, Graham James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SMITH, Sally
Appointed Date: 30 October 2002
Director
SMITH, Graham James
Appointed Date: 30 October 2002
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Graham James Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIG BLUE BANANA LIMITED Events

29 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
26 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 33 more events
08 Nov 2002
Secretary resigned
08 Nov 2002
New secretary appointed
08 Nov 2002
Director resigned
08 Nov 2002
New director appointed
30 Oct 2002
Incorporation

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