BANHAM ALARMS LIMITED

Key Data

Status

Active

Company No.

03047021

Incorporation date

18/04/1995

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/04/1995)

21/04/2026

Confirmation statement made on 2026-04-18 with no updates

View PDF (3 pages)

10/02/2026

Termination of appointment of Luciano Zanre as a director on 2026-02-10

View PDF (1 pages)

07/01/2026

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

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-18 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)

18/04/2024

Confirmation statement made on 2024-04-18 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)

14/12/2023

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 Joseph Ward as a secretary on 2023-05-02

View PDF (1 pages)

11/05/2023

Termination of appointment of James David Wilson as a director on 2023-05-02

View PDF (1 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 Mrs Claudette Anne Robinson as a director on 2023-05-02

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

24/03/2023

Notification of Banham Patent Locks Limited as a person with significant control on 2022-04-18

View PDF (2 pages)

24/03/2023

Cessation of Thomas Joseph Ward as a person with significant control on 2022-04-18

View PDF (1 pages)

24/03/2023

Cessation of Charles Richard Hallatt as a person with significant control on 2022-04-18

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (4 pages)

28/04/2022

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

View PDF (2 pages)

25/08/2021

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

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-04-18 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)

01/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Allan Mcgurk as a director on 2020-05-01

View PDF (1 pages)

27/09/2019

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

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-18 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)

08/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

04/09/2017

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

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

28/02/2017

Appointment of Mr Luciano Zanre as a director on 2017-01-02

View PDF (2 pages)

28/02/2017

Appointment of Mr Allan Mcgurk as a director on 2014-05-22

View PDF (2 pages)

30/09/2016

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

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (2 pages)

11/08/2015

Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 2015-08-11

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-04-18 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)

06/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

18/09/2013

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

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

17/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

25/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

15/02/2011

Termination of appointment of Richard Mahoney as a director

View PDF (1 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Mr Charles Richard Hallatt on 2010-04-01

View PDF (2 pages)

27/05/2010

Termination of appointment of Peter Banham as a director

View PDF (1 pages)

27/05/2010

Director's details changed for Richard John Mahoney on 2010-04-01

View PDF (2 pages)

27/05/2010

Director's details changed for James David Wilson on 2010-04-01

View PDF (2 pages)

27/05/2010

Secretary's details changed for Mr Thomas Joseph Ward on 2010-04-01

View PDF (1 pages)

03/06/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

22/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

01/09/2008

Return made up to 18/04/08; no change of members

View PDF (8 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

20/06/2007

Return made up to 18/04/07; full list of members

View PDF (8 pages)

22/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

18/05/2006

Return made up to 18/04/06; full list of members

View PDF (8 pages)

13/04/2005

Return made up to 18/04/05; full list of members

View PDF (8 pages)

13/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

11/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

08/04/2004

Return made up to 18/04/04; full list of members

View PDF (8 pages)

14/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

14/04/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

19/06/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

05/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

01/06/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

27/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

12/05/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

19/04/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

20/04/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

03/11/1997

Resolutions

View PDF (1 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

03/11/1997

Resolutions

View PDF (1 pages)

16/04/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

09/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (1 pages)

10/04/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

24/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

18/04/1995

Incorporation

View PDF (18 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

18/04/2026

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
-
2.00
-
0.00
-
-

2022
-
2.00
-
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
Banham, Lucie Anh Francis	Director	02/05/2023 - Present	38
Ward, Thomas Joseph	Secretary	18/04/1995 - 02/05/2023	3
Banham, Peter	Director	17/04/1995 - 18/10/2009	2
Hallatt, Charles Richard	Director	18/04/1995 - Present	41
Wilson, James David	Director	01/01/2002 - 02/05/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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

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Growing of other non-perennial crops

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Description

About BANHAM ALARMS LIMITED

BANHAM ALARMS LIMITED is an(a) Active company incorporated on 18/04/1995 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 BANHAM ALARMS LIMITED?

BANHAM ALARMS LIMITED is currently Active. It was registered on 18/04/1995 .

Where is BANHAM ALARMS LIMITED located?

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

What does BANHAM ALARMS LIMITED do?

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

What is the latest filing for BANHAM ALARMS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-18 with no updates.