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Company Information for BLUE BANANA RETAIL LTD.
PRINCE ALBERT HOUSE QUIMPERLE WAY, LISKEARD BUSINESS PARK, LISKEARD, CORNWALL, PL14 3US,
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Company Registration Number
 02831473 Private Limited Company
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Company Overview
About Blue Banana Retail Ltd.
BLUE BANANA RETAIL LTD. was founded on 1993-06-29 and has its registered office in Liskeard. The organisation's status is listed as "Active". Blue Banana Retail Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BLUE BANANA RETAIL LTD. | |
| Legal Registered Office | |
| PRINCE ALBERT HOUSE QUIMPERLE WAY LISKEARD BUSINESS PARK LISKEARD CORNWALL PL14 3US Other companies in PL14 | |
Filing Information
| Company Number | 02831473 | |
|---|---|---|
| Company ID Number | 02831473 | |
| Date formed | 1993-06-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB100104115 |
| Last Datalog update: | 2023-11-06 16:15:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE BANANA RETAIL LTD.
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Company Officers of BLUE BANANA RETAIL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN TAYLOR |
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JONATHAN MARTIN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY SMITH |
Company Secretary | ||
ANTHONY SMITH |
Director | ||
LINDA LOVELOCK |
Director | ||
IAN PETER BISBEY |
Director | ||
JULIA STITT |
Director | ||
JONATHAN MARTIN TAYLOR |
Company Secretary | ||
JOYCE BISBEY |
Director | ||
NAOMI GRIGGS |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACK BANANA INTERNET (HOLDINGS) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| BLUE BANANA PROJECTS LTD. | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
| BLACK BANANA INTERNET LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 20/07/23 FROM Prince Albert House Liskeard Business Park Liskeard Cornwall PL14 3US | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR CHRISTOPHER JOHN GATENBY | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN TAYLOR on 2021-01-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 504 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
| CH03 | Secretary's details changed | |
| CH03 | Secretary's details changed | |
| CH01 | Director's details changed for Jonathan Martin Taylor on 2017-09-13 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 504 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2017 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 504 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-21 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 504 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-21 | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 504 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-02-21 | |
| AP03 | Appointment of Jonathan Taylor as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-21 | |
| AR01 | 25/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA LOVELOCK | |
| AR01 | 25/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN TAYLOR / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LOVELOCK / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SMITH / 01/12/2009 | |
| MISC | IAN BISBEY DUPLICATE TERMINATION 21/09/09 | |
| MISC | JULIA STITT DUPLICATE TERMINATION 21/09/09 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BISBEY | |
| RES13 | LOANS 21/09/2009 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BISBEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA STITT | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | PROPOSED ALLOTMENT 05/07/04 | |
| 88(2)R | AD 05/07/04--------- £ SI 2@1=2 £ IC 500/502 | |
| 88(2)R | AD 05/07/04--------- £ SI 2@1=2 £ IC 502/504 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to BLUE BANANA RETAIL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUE BANANA RETAIL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | JONATHAN TAYLOR | |
| GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | UBS ASSET MANAGEMENT LIMITED,AS GENERAL PARTNER OF TRITON PROPERTY FUND | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MADDOX FACTORING (UK) LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE BANANA RETAIL LTD.
Intangible Assets
Patents
We have not found any records of BLUE BANANA RETAIL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BLUE BANANA RETAIL LTD.
Income
Government Income
We have not found government income sources for BLUE BANANA RETAIL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BLUE BANANA RETAIL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE BANANA RETAIL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE BANANA RETAIL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUE BANANA RETAIL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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