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Companies House/Torteval/Company profile

BANA LIMITED

Active
OE027435·incorporated 2023-02-22

BANA LIMITED is an active UK overseas entity, incorporated on 22 February 2023 at Companies House (number OE027435; OpenRegistry canonical ID GB-OE027435-bana-limited). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Torteval (postcode GY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-22
Registered Address
LE DOUVRE, LA ROUTE DU CROLIER, TORTEVAL, GY8 0PX, GUERNSEY
Country of origin
GUERNSEY

Directors

Search directors of BANA LIMITED

Shareholders

Look up shareholders of BANA LIMITED

Financials

Check financials of BANA LIMITED

Filings

Check filing history of BANA LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

BANA LIMITED has 2 persons with significant control on file:

  • Nigel Jones born 1961, British, national. Notified 1997-09-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Alison Jones born 1961, British, national. Notified 1997-09-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-22. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.

Similar UK companies

Other companies registered in Torteval:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027435.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.