BANA ONE LIMITED
Active Company number 07479960
BANA ONE LIMITED (company number 07479960) is a private limited company incorporated on 30 December 2010. Its status on the Companies House register is Active. Its registered office is in London, NW4 2DX. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 31 December 2024, report net assets of £53.3m.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on BANA ONE LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Dec 2024 against the year before
- Filing deadlines: accounts due 31 Dec 2026; confirmation statement due 13 Jan 2027
- Financials ledger: 2 years of filed accounts held (2023–2024)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: 7 outstanding of 14 charges registered
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 07479960
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 December 2010
- Country of origin
- United Kingdom
- Registered office
- 113 BRENT STREET
LONDON
NW4 2DX
UNITED KINGDOM
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- GROUP
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 30 December 2025
- Next confirmation statement due
- 13 January 2027
Financial summary
| Period ending | 31 December 2024 | 31 December 2023 |
|---|---|---|
| Profit after tax | £13.9m | −£4.7m |
| Total assets | £176.8m | £159.4m |
| Cash at bank | £10.8m | £5.0m |
| Current liabilities | £98.1m | £95.5m |
| Net current assets | £56.8m | £42.0m |
| Total liabilities | £123.5m | £120.0m |
| Net assets | £53.3m | £39.4m |
| Employees | 2 | 2 |
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
- Charges (mortgages)
- 14 registered, 7 outstanding, 7 satisfied
Questions about BANA ONE LIMITED
Is BANA ONE LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was BANA ONE LIMITED incorporated?
BANA ONE LIMITED was incorporated on 30 December 2010, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is BANA ONE LIMITED registered?
Its registered office is in London, NW4 2DX. (Companies House register, as at 2 October 2026.)
Who controls BANA ONE LIMITED?
The register lists 1 current person with significant control (2 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/07479960/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are BANA ONE LIMITED's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 December 2024. (Companies House register, as at 2 October 2026.)
Does BANA ONE LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Group accounts”, made up to 31 December 2024. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Does BANA ONE LIMITED have any charges registered against it?
Yes. The register shows 14 charges: 7 outstanding and 7 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/07479960/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one
Is BANA ONE LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 9 October 2026. A name screen is not legal clearance.
Related companies
More activities of other holding companies n.e.c. companies
- MARKET TOPCO LIMITED
- INTERNATIONAL DISTRIBUTION SERVICES LIMITED
- CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
- GLOBAL AUTO HOLDINGS (TOPCO) LIMITED
- METLEN ENERGY & METALS PLC
- DOWLAIS GROUP LIMITED
- AURELIUS CROCODILE LIMITED
- THAMES WATER UTILITIES HOLDINGS LIMITED
Industry overview: 116,654 active companies in SIC 64209
Other active companies registered at NW4 2DX
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “BANA ONE”. Each is a separate legal entity from BANA ONE LIMITED: check the registered number before relying on a name. Register data as at 2 October 2026.
- BANA ONE FINCHLEY LTD (Company, Active, London; 16886977)
- BANA ONE INVESTMENTS LTD (Company, Active, London; 17232671)
- BANA ONE L1 LTD (Company, Active, London; 09141256)
- BANA ONE L2 LTD (Company, Active, London; 09141258)
- BANA ONE L3 LIMITED (Company, Active, London; 09767246)
- BANA ONE PROPERTIES LTD (Company, Active, London; 11155685)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: BANA ONE LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/07479960 — see the API documentation and pricing.