BANAN FINANCIAL OPERATIONS LIMITED
28 THORNHILL PLACE, BRADFORD BD3 7NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12059644
- Last Updated: 01 Mar 2023
Company Profile
BANAN FINANCIAL OPERATIONS LIMITED was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in BRADFORD. BANAN FINANCIAL OPERATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 8 months and 6 days.
| Name | BANAN FINANCIAL OPERATIONS LIMITED |
|---|---|
| Company number | 12059644 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 THORNHILL PLACE BRADFORD BD3 7NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohammad Banan Nationality: British |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANAN FINANCIAL OPERATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANAN FINANCIAL OPERATIONS LIMITED | 19 Jun 2019 |