BALHAM SECURITY LIMITED

Key Data

Status

Active

Company No.

07578707

Incorporation date

25/03/2011

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2011)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

07/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

21/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/12/2023

Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12

View PDF (1 pages)

17/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/05/2023

Termination of appointment of Thomas Ward as a secretary on 2023-05-02

View PDF (1 pages)

11/05/2023

Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02

View PDF (2 pages)

11/05/2023

Appointment of Mrs Lucie Anh Francis Banham as a director on 2023-05-02

View PDF (2 pages)

11/05/2023

Appointment of Mr Charles Richard Hallatt as a director on 2023-05-02

View PDF (2 pages)

11/05/2023

Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

24/03/2023

Notification of Banham Patent Locks Limited as a person with significant control on 2022-03-25

View PDF (2 pages)

24/03/2023

Cessation of Thomas Joseph Ward as a person with significant control on 2022-03-25

View PDF (1 pages)

28/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

25/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

01/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

30/03/2016

Director's details changed for Mr Thomas Joseph Ward on 2015-08-24

View PDF (2 pages)

30/03/2016

Secretary's details changed for Thomas Ward on 2015-08-24

View PDF (1 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

31/07/2015

Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 2015-07-31

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

29/11/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

16/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

25/03/2011

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

25/03/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.15K
-
0.00
-
-

2022
-
1.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Thomas	Secretary	25/03/2011 - 02/05/2023	-
Banham, Lucie Anh Francis	Director	02/05/2023 - Present	38
Robinson, Claudette Anne	Director	02/05/2023 - 12/12/2023	30
Ward, Thomas Joseph	Director	25/03/2011 - 02/05/2023	76
Hallatt, Charles Richard	Director	02/05/2023 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BALHAM SECURITY LIMITED

BALHAM SECURITY LIMITED is an(a) Active company incorporated on 25/03/2011 with the registered office located at 20 Thornsett Road, London SW18 4EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALHAM SECURITY LIMITED?

BALHAM SECURITY LIMITED is currently Active. It was registered on 25/03/2011 .

Where is BALHAM SECURITY LIMITED located?

BALHAM SECURITY LIMITED is registered at 20 Thornsett Road, London SW18 4EF.

What does BALHAM SECURITY LIMITED do?

BALHAM SECURITY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALHAM SECURITY LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.