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Companies House/London/Company profile

BANA ONE LIMITED

Active
07479960·incorporated 2010-12-30

BANA ONE LIMITED is an active UK private limited company, incorporated on 30 December 2010 at Companies House (number 07479960; OpenRegistry canonical ID GB-07479960-bana-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-30
Registered Address
113 BRENT STREET, LONDON, NW4 2DX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

14 charges recorded against the company at Companies House: 7 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BANA ONE LIMITED has 1 person with significant control on file:

  • Mr Barry Ackerman born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mrs Naomi Ackerman born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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