BLUE BANANA PROJECTS LTD.
LISKEARD BLUE BANANA HOLDINGS LIMITED

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Company number 06051737
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, LISKEARD BUSINESS PARK, LISKEARD, CORNWALL, PL14 3US
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BLUE BANANA PROJECTS LTD. are www.bluebananaprojects.co.uk, and www.blue-banana-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.5 miles; to Menheniot Rail Station is 2.8 miles; to Causeland Rail Station is 3.7 miles; to Sandplace Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Banana Projects Ltd is a Private Limited Company. The company registration number is 06051737. Blue Banana Projects Ltd has been working since 12 January 2007. The present status of the company is Active. The registered address of Blue Banana Projects Ltd is Prince Albert House Liskeard Business Park Liskeard Cornwall Pl14 3us. . TAYLOR, Jonathan Martin is a Secretary of the company. TAYLOR, Jonathan Martin is a Director of the company. Director BISBEY, Ian Peter has been resigned. Director LOVELOCK, Linda has been resigned. Director SMITH, Anthony has been resigned. Director STITT, Julia has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Jonathan Martin
Appointed Date: 12 January 2007

Director
TAYLOR, Jonathan Martin
Appointed Date: 12 January 2007
63 years old

Resigned Directors

Director
BISBEY, Ian Peter
Resigned: 21 September 2009
Appointed Date: 12 January 2007
76 years old

Director
LOVELOCK, Linda
Resigned: 08 June 2011
Appointed Date: 17 April 2007
62 years old

Director
SMITH, Anthony
Resigned: 01 November 2013
Appointed Date: 01 March 2007
71 years old

Director
STITT, Julia
Resigned: 21 September 2009
Appointed Date: 17 April 2007
71 years old

Persons With Significant Control

Bb Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE BANANA PROJECTS LTD. Events

18 May 2017
Total exemption full accounts made up to 31 January 2017
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 504

10 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
25 Apr 2008
Return made up to 12/01/08; full list of members
18 Apr 2007
New director appointed
17 Apr 2007
New director appointed
22 Mar 2007
New director appointed
12 Jan 2007
Incorporation