Company number 08520484
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address WEST BAY, 42 CROFT ROAD, BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3HY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Annual return made up to 8 May 2016
Statement of capital on 2016-05-18
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BANANA BAY LTD are www.bananabay.co.uk, and www.banana-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Milford Haven Rail Station is 5.3 miles; to Haverfordwest Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Bay Ltd is a Private Limited Company.
The company registration number is 08520484. Banana Bay Ltd has been working since 08 May 2013.
The present status of the company is Active. The registered address of Banana Bay Ltd is West Bay 42 Croft Road Broad Haven Haverfordwest Pembrokeshire Sa62 3hy. The company`s financial liabilities are £33.2k. It is £-3.51k against last year. And the total assets are £9.27k, which is £5.04k against last year. BURCH, Rebecca Jo is a Director of the company. Director BURCH, Mark has been resigned. The company operates in "Unlicensed restaurants and cafes".
banana bay Key Finiance
LIABILITIES
£33.2k
-10%
CASH
n/a
TOTAL ASSETS
£9.27k
+119%
All Financial Figures
Current Directors
Resigned Directors
Director
BURCH, Mark
Resigned: 06 November 2014
Appointed Date: 08 May 2013
50 years old
Persons With Significant Control
Mrs Rebecca Jo Burch
Notified on: 9 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BANANA BAY LTD Events
10 May 2017
Confirmation statement made on 8 May 2017 with updates
18 May 2016
Annual return made up to 8 May 2016
Statement of capital on 2016-05-18
09 May 2016
Total exemption small company accounts made up to 30 September 2015
15 May 2015
Annual return made up to 8 May 2015
Statement of capital on 2015-05-15
29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Termination of appointment of Mark Burch as a director on 6 November 2014
03 Jun 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
06 Apr 2014
Current accounting period extended from 31 May 2014 to 30 September 2014
08 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted