Company NameBanana Dance Limited
DirectorsAlan Charles Brooks and Jonathan Brian Daltrey
Company StatusActive
Company Number03788931
CategoryPrivate Limited Company
Incorporation Date14 June 1999(24 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAlan Charles Brooks
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1999(same day as company formation)
RoleAntiques Dealer
Correspondence AddressGuildstead Court
Yelsted Lane
Yelsted
Kent
SE9 7UT
Director NameJonathan Brian Daltrey
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1999(same day as company formation)
RoleAntiques Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressGuildstead Court
Yelsted Lane
Yelsted
Kent
ME9 7UT
Secretary NameJonathan Brian Daltrey
NationalityBritish
StatusCurrent
Appointed14 June 1999(same day as company formation)
RoleAntique Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressGuildstead Court
Yelsted Lane
Yelsted
Kent
ME9 7UT
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed14 June 1999(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 1999(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE

Contact

Websitebananadance.com
Telephone01634 364539
Telephone regionMedway

Location

Registered Address82 Saint John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Jonathan Brian Daltrey
51.00%
Ordinary
49 at £1Alan Charles Brooks
49.00%
Ordinary

Financials

Year2014
Net Worth-£89,965
Cash£8,910
Current Liabilities£228,270

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return14 June 2023 (10 months, 1 week ago)
Next Return Due28 June 2024 (2 months, 1 week from now)

Filing History

17 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
17 June 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
2 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
18 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
8 March 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
15 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
27 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(5 pages)
15 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(5 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(5 pages)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(5 pages)
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(5 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
14 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
2 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
15 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 June 2009Return made up to 14/06/09; full list of members (4 pages)
15 June 2009Return made up to 14/06/09; full list of members (4 pages)
26 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 July 2008Return made up to 14/06/08; full list of members (4 pages)
4 July 2008Return made up to 14/06/08; full list of members (4 pages)
27 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 June 2007Return made up to 14/06/07; full list of members (3 pages)
14 June 2007Return made up to 14/06/07; full list of members (3 pages)
11 June 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 June 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 June 2006Return made up to 14/06/06; full list of members (3 pages)
14 June 2006Return made up to 14/06/06; full list of members (3 pages)
7 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 June 2005Return made up to 14/06/05; full list of members (2 pages)
21 June 2005Return made up to 14/06/05; full list of members (2 pages)
20 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 January 2005Return made up to 14/06/04; full list of members (5 pages)
12 January 2005Return made up to 14/06/04; full list of members (5 pages)
7 February 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 February 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 February 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 February 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 June 2003Return made up to 14/06/03; full list of members (5 pages)
28 June 2003Return made up to 14/06/03; full list of members (5 pages)
12 June 2003Director's particulars changed (1 page)
12 June 2003Director's particulars changed (1 page)
12 June 2003Secretary's particulars changed;director's particulars changed (1 page)
12 June 2003Secretary's particulars changed;director's particulars changed (1 page)
3 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
30 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 July 2002Return made up to 14/06/02; full list of members (5 pages)
18 July 2002Return made up to 14/06/02; full list of members (5 pages)
16 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
16 May 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
16 May 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 May 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 June 2001Return made up to 14/06/01; full list of members (5 pages)
18 June 2001Return made up to 14/06/01; full list of members (5 pages)
17 April 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
17 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
17 April 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 July 2000Return made up to 14/06/00; full list of members (5 pages)
13 July 2000Return made up to 14/06/00; full list of members (5 pages)
14 April 2000Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
14 April 2000Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
9 July 1999Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 July 1999Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 June 1999New secretary appointed;new director appointed (3 pages)
25 June 1999New secretary appointed;new director appointed (3 pages)
25 June 1999Secretary resigned (1 page)
25 June 1999New director appointed (3 pages)
25 June 1999Secretary resigned (1 page)
25 June 1999New director appointed (3 pages)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
14 June 1999Incorporation (17 pages)
14 June 1999Incorporation (17 pages)