BANANA LEAF SOLUTIONS LTD
6A ST ANDREWS COURT, WELLINGTON STREET, THAME OX9 3WT- Active
- Private Limited Company
- Company No. 01606549
- Last Updated: 01 Mar 2024
Company Profile
BANANA LEAF SOLUTIONS LTD was incorporated on Tuesday, January 5, 1982 as a Private Limited Company with registered address in THAME. BANANA LEAF SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 43 years 1 month and 18 days.
| Name | BANANA LEAF SOLUTIONS LTD |
|---|---|
| Company number | 01606549 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A ST ANDREWS COURT WELLINGTON STREET THAME OX9 3WT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon John Haarburger Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Julie Haarburger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BANANA LEAF SOLUTIONS LTD | 05 Jan 1982 |
| POSTAL PACKAGING LIMITED | 16 Aug 2020 |