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LIVE · CORPUS
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BANANABLISS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1984-05-02
Legal form
ltd
Activity
68100
Registered office
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

BANANABLISS LIMITED is a ltd registered in GB, incorporated 1984-05-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Bernard Andrew Colquhoun Vinycombbeneficial owner 100%→BANANABLISS LIMITED
  2. 1MARSHLEASE LIMITEDbeneficial owner 100%→BANANABLISS LIMITED
  3. 1Mr Bernard Andrew Colquhoun Vinycombbeneficial owner 87.5%→BANANABLISS LIMITED
  4. 1MARSHLEASE LIMITEDbeneficial owner 87.5%→BANANABLISS LIMITED
  5. 2Mr David Gary Matteybeneficial owner 50%→MARSHLEASE LIMITED
  6. 2Mr Steven Matteybeneficial owner 50%→MARSHLEASE LIMITED
  7. 2THE ALAN MATTEY TRUST CORPORATION LIMITEDbeneficial owner 50%→MARSHLEASE LIMITED
  8. 2WINSYL INVESTMENTS LIMITEDbeneficial owner 50%→MARSHLEASE LIMITED
  9. 2REALITY ESTATE MANAGEMENT LTDbeneficial owner 50%→MARSHLEASE LIMITED
  10. 2WESTONE PROPERTIES LIMITEDbeneficial owner 50%→MARSHLEASE LIMITED
  11. 2REALITY ESTATE MANAGEMENT LTDbeneficial owner 37.5%→MARSHLEASE LIMITED
  12. 2WINSYL INVESTMENTS LIMITEDbeneficial owner 37.5%→MARSHLEASE LIMITED
  13. 2WESTONE PROPERTIES LIMITEDbeneficial owner 37.5%→MARSHLEASE LIMITED
  14. 2THE ALAN MATTEY TRUST CORPORATION LIMITEDbeneficial owner 37.5%→MARSHLEASE LIMITED
  15. 2Mr David Gary Matteybeneficial owner 37.5%→MARSHLEASE LIMITED
  16. 2Mr Steven Matteybeneficial owner 37.5%→MARSHLEASE LIMITED
  17. 3THE ALAN MATTEY TRUST CORPORATION LIMITEDbeneficial owner 100%→WESTONE PROPERTIES LIMITED
  18. 3THE ALAN MATTEY TRUST CORPORATION LIMITEDbeneficial owner 87.5%→WESTONE PROPERTIES LIMITED
  19. 3Robert Adam Davisbeneficial owner 50%→THE ALAN MATTEY TRUST CORPORATION LIMITED
  20. 3Alexander Rael Barnettbeneficial owner 50%→THE ALAN MATTEY TRUST CORPORATION LIMITED
  21. 3Mr Steven Matteybeneficial owner 50%→THE ALAN MATTEY TRUST CORPORATION LIMITED
  22. 3Mr Steven Matteybeneficial owner 37.5%→THE ALAN MATTEY TRUST CORPORATION LIMITED
  23. 3Alexander Rael Barnettbeneficial owner 37.5%→THE ALAN MATTEY TRUST CORPORATION LIMITED
  24. 3Robert Adam Davisbeneficial owner 37.5%→THE ALAN MATTEY TRUST CORPORATION LIMITED
  25. 3Mr Steven Matteybeneficial owner 100%→WINSYL INVESTMENTS LIMITED
  26. 3Mr Steven Matteybeneficial owner 87.5%→WINSYL INVESTMENTS LIMITED
  27. 3Mr David Gary Matteybeneficial owner 50%→REALITY ESTATE MANAGEMENT LTD
  28. 3Mrs Amanda Matteybeneficial owner 50%→REALITY ESTATE MANAGEMENT LTD
  29. 3David Gary Matteybeneficial owner 50%→REALITY ESTATE MANAGEMENT LTD
  30. 3Mrs Amanda Matteybeneficial owner 50%→REALITY ESTATE MANAGEMENT LTD
  31. 3David Gary Matteybeneficial owner 37.5%→REALITY ESTATE MANAGEMENT LTD
  32. 3Mrs Amanda Matteybeneficial owner 37.5%→REALITY ESTATE MANAGEMENT LTD
  33. 3Mrs Amanda Matteybeneficial owner→REALITY ESTATE MANAGEMENT LTD
  34. 3Mr David Gary Matteybeneficial owner→REALITY ESTATE MANAGEMENT LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. iXBRL
    Accounts filed for period ending 2024-11-30
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
01813250
Status
active
Type
ltd
Incorporated
1984-05-02
Registered office
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
SIC
68100
Officers · 4 active
  • DAVIS, Robert Adam
    secretary · appt 2023-11-06
  • MATTEY, Daniel James
    director · British · appt 2024-06-11
  • MATTEY, David Gary
    director · British · appt 2021-06-24
  • MATTEY, Steven
    director · British · appt 2021-06-24
  • BELCHER, Mark(resigned)
    secretary · British · appt 1994-11-01
  • SANDLER, Alison(resigned)
    secretary · appt 2021-06-24
  • VINYCOMB, Frances(resigned)
    secretary · appt 2012-01-09
  • ABBOTT LIMITED(resigned)
    corporate secretary
  • BARNETT, Alexander Rael(resigned)
    director · British · appt 2021-06-24
  • GRAHAM, Paul(resigned)
    director · British
  • VINYCOMB, Andrew(resigned)
    director · British · appt 1994-11-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£45,857£15,577
Cash£9,125£21,426
Shareholder funds£100£100
Current assets£59,125£21,426
Employees33

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BANANABLISS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…