BANHAM ACADEMY LIMITED

Key Data

Status

Active

Company No.

07531574

Incorporation date

16/02/2011

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2011)

17/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

17/06/2025

Appointment of Mrs Frances Lan Banham as a director on 2025-06-05

View PDF (2 pages)

17/06/2025

Appointment of Mr Thomas Henry Hallatt as a director on 2025-06-05

View PDF (2 pages)

17/06/2025

Appointment of Mrs Emma Linh Banham as a director on 2025-06-05

View PDF (2 pages)

17/06/2025

Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 2025-06-05

View PDF (2 pages)

09/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

09/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

09/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

21/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

10/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

13/12/2023

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

View PDF (1 pages)

13/12/2023

Appointment of Mr Thomas Joseph Ward as a secretary on 2023-12-12

View PDF (2 pages)

14/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

07/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

10/05/2023

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

View PDF (1 pages)

10/05/2023

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

View PDF (1 pages)

10/05/2023

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

View PDF (2 pages)

10/05/2023

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

View PDF (2 pages)

10/05/2023

Termination of appointment of Martin Allen Christopher Herbert as a director on 2023-05-02

View PDF (1 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

25/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

20/10/2022

Cessation of Brian Edward Cowper as a person with significant control on 2020-10-06

View PDF (1 pages)

20/10/2022

Cessation of Martin Allen Christopher Herbert as a person with significant control on 2020-10-06

View PDF (1 pages)

20/10/2022

Cessation of Charles Richard Hallatt as a person with significant control on 2020-10-06

View PDF (1 pages)

20/10/2022

Notification of Banham Patent Locks Limited as a person with significant control on 2020-10-06

View PDF (2 pages)

20/10/2022

Cessation of Thomas Joseph Ward as a person with significant control on 2020-10-06

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

19/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

19/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

23/02/2021

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

11/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

27/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (30 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

05/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

05/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (28 pages)

05/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

13/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (8 pages)

13/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (27 pages)

13/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

13/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

23/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (8 pages)

01/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

01/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

23/02/2016

Director's details changed for Mr Thomas Joseph Ward on 2015-08-21

View PDF (2 pages)

23/02/2016

Secretary's details changed for Thomas Ward on 2015-08-21

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)

09/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

22/09/2014

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

View PDF (2 pages)

01/07/2014

Appointment of Mr Martin Allen Christopher Herbert as a director

View PDF (2 pages)

01/07/2014

Appointment of Mr Charles Richard Hallatt as a director

View PDF (2 pages)

24/06/2014

Certificate of change of name

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-02-16 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)

11/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

29/11/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

29/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

16/02/2011

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallatt, Charles Richard	Director	01/07/2014 - Present	42
Ward, Thomas Joseph	Director	16/02/2011 - 02/05/2023	77
Herbert, Martin Allen Christopher	Director	01/07/2014 - 02/05/2023	33
Banham, Lucie Anh Francis	Director	02/05/2023 - Present	38
Banham, Emma Linh	Director	05/06/2025 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BANHAM ACADEMY LIMITED

BANHAM ACADEMY LIMITED is an(a) Active company incorporated on 16/02/2011 with the registered office located at 20 Thornsett Road, London SW18 4EF. There are currently 7 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 BANHAM ACADEMY LIMITED?

BANHAM ACADEMY LIMITED is currently Active. It was registered on 16/02/2011 .

Where is BANHAM ACADEMY LIMITED located?

BANHAM ACADEMY LIMITED is registered at 20 Thornsett Road, London SW18 4EF.

What does BANHAM ACADEMY LIMITED do?

BANHAM ACADEMY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANHAM ACADEMY LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-14 with no updates.