Register entry · No. SC626136
BANAA LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Apr 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £564,311.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Mar 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
13 NELSON STREET, EDINBURGH, SCOTLAND, EH3 6LF
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
-
Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 11 Apr 2027
- Last made up to
- 28 Mar 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BANAA LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £14,845 | £564,311 | 0 |
| 31 Mar 2025 | not published | not published | £5,072 | £554,288 | 0 |
| 31 Mar 2024 | not published | £12,037 | £11,371 | £560,725 | 0 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | £12,428 | £26,055 | £579,413 | 1 |
| 31 Mar 2021 | not published | £9,561 | £19,960 | £566,985 | 1 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Ms B Ghabaian · Director, named in the accounts to 31 Mar 2026
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Atousa Ghabaian | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Mar 2019 | — | May 1969 | American · France |
| Anahita Ghabaian | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Mar 2019 | — | July 1962 | French · France |
| Ms Bita Ghabaian | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Mar 2019 | — | August 1972 | French · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANAA LTD still trading?
The register shows BANAA LTD as active.
What does BANAA LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was BANAA LTD set up?
It was incorporated on 29 March 2019.
When are BANAA LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is BANAA LTD's next confirmation statement due?
By 11 April 2027.
Similar companies
Same industry code (64304), active, set up around the same time. More in this industry →
- 12381833 AMARSAT LTD Active 64304 · Activities of open-ended investment companies
- 12381599 B.A. WILLIAMS (PROPERTIES) LIMITED Active 41100 · Development of building projects
- 12381951 BAMFORD PROPERTIES LTD Active 68100 · Buying and selling of own real estate
- 12381667 BASE4 CORPORATION LIMITED Active 68100 · Buying and selling of own real estate
- 12381277 BEXLEY PS LTD Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House