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Banana Moon Group Limited
17022844
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1a Tournament Court, Edgehill Drive, Warwick, CV34 6LG
Incorporated 10/02/2026
Compliance
Next accounts due
10/11/2027
On track
Confirmation statement
Last:
Due 23/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Michael Anthony Bates
director · Resigned 04/04/2026
Persons with Significant Control
The Learning Experience Systems Uk Ltd
75–100% shares
75–100% votes
4th Floor, 95 Gresham Street, London, EC2V 7AB
Notified 04/04/2026
Former PSCs
Mr Michael Anthony Bates
Ceased 04/04/2026
Mr Mark Robert Bates
Ceased 04/04/2026
Change History
officer appointed → LINARES, Ron Thomas
2026-05-31type → ltd
2026-04-25Private Limited Company
address line1 → 1a Tournament Court
2026-04-251A TOURNAMENT COURT
post town → Warwick
2026-04-25WARWICK
status → active
2026-04-25Active
officer appointed → BATES, Mark Robert
2026-04-25officer appointed → WEISSMAN, Richard Scott
2026-04-25officer appointed → ALEXANDER, Brian Learned
2026-04-25Filing History9 filings
RP01SH01
legacy
20/04/20264 pages · PDF
Director resigned
termination director company with name termination date
14/04/20261 page · PDF
Director appointed
appoint person director company with name date
14/04/20262 pages · PDF
Director appointed
appoint person director company with name date
14/04/20262 pages · PDF
PSC02
notification of a person with significant control
13/04/20262 pages · PDF
PSC07
cessation of a person with significant control
13/04/20261 page · PDF
PSC07
cessation of a person with significant control
13/04/20261 page · PDF
Shares allotted
capital allotment shares
31/03/20264 pages · PDF
Incorporated
incorporation company
10/02/202633 pages · PDF