| Company Name | The Bumpy Banana Company Ltd |
|---|---|
| Director | David Michael Prewer |
| Company Status | Active |
| Company Number | 05600719 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr David Michael Prewer |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 29 The Avenue Potters Bar Hertfordshire EN6 1EG |
| Secretary Name | Mr David Michael Prewer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 29 The Avenue Potters Bar Hertfordshire EN6 1EG |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 29 The Avenue Potters Bar Hertfordshire EN6 1EG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Michael Prewer & Karen Perks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 13 June 2023 | Appointment of Mrs Karen Prewer as a director on 1 June 2023 (2 pages) |
|---|---|
| 14 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 29 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 6 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 6 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 6 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 13 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 July 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 October 2012 | Registered office address changed from 29 the Avenue Potters Bar EN6 1EG on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from 29 the Avenue Potters Bar EN6 1EG on 24 October 2012 (1 page) |
| 24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 December 2009 | Resolutions
|
| 16 December 2009 | Resolutions
|
| 4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for David Michael Prewer on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David Michael Prewer on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for David Michael Prewer on 1 October 2009 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 August 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 8 August 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 4 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Incorporation (13 pages) |
| 24 October 2005 | Incorporation (13 pages) |