BANHAM SECURITY HOLDINGS LIMITED

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BANHAM SECURITY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08207691

Incorporation date

10/09/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Thornsett Road, London SW18 4EFCopy
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Latest events (Record since 10/09/2012)
dot icon25/03/2026
Termination of appointment of Claire Banham as a director on 2026-03-09
dot icon03/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon07/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/03/2025
Termination of appointment of Craig Steven Phillips as a director on 2025-03-27
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon13/12/2023
Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12
dot icon07/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/09/2023
Director's details changed for Mr Craig Steven Phillips on 2023-09-18
dot icon14/09/2023
Purchase of own shares.
dot icon01/09/2023
Confirmation statement made on 2023-08-31 with updates
dot icon31/07/2023
Cancellation of shares. Statement of capital on 2023-06-23
dot icon31/05/2023
Second filing for the appointment of Mrs Margaret Jane Hallatt as a director
dot icon31/05/2023
Second filing for the appointment of Mrs Lan Quach Banham as a director
dot icon31/05/2023
Second filing for the appointment of Mrs Claire Banham as a director
dot icon31/05/2023
Second filing for the appointment of Mrs Patricia Rodda as a director
dot icon18/05/2023
Appointment of Mrs Claire Banham as a director on 2023-05-05
dot icon18/05/2023
Appointment of Mrs Lan Quach Banham as a director on 2023-05-05
dot icon18/05/2023
Appointment of Mrs Patricia Rodda as a director on 2023-05-05
dot icon18/05/2023
Appointment of Mrs Margaret Jane Hallatt as a director on 2023-05-05
dot icon11/05/2023
Cessation of Martin Allen Christopher Martin as a person with significant control on 2023-05-02
dot icon11/05/2023
Cessation of Thomas Joseph Ward as a person with significant control on 2023-05-02
dot icon11/05/2023
Cessation of Lan Quach as a person with significant control on 2023-05-02
dot icon11/05/2023
Cessation of William Francis Banham as a person with significant control on 2023-05-02
dot icon11/05/2023
Cessation of Claire Banham as a person with significant control on 2023-05-02
dot icon11/05/2023
Cessation of Brian Edward Copwer as a person with significant control on 2023-05-02
dot icon11/05/2023
Cessation of Margaret Jane Hallatt as a person with significant control on 2023-05-02
dot icon11/05/2023
Cessation of Patricia Rodda as a person with significant control on 2023-05-02
dot icon11/05/2023
Termination of appointment of Claire Banham as a director on 2023-05-02
dot icon11/05/2023
Termination of appointment of Martin Allen Christopher Herbert as a director on 2023-05-02
dot icon11/05/2023
Termination of appointment of Lan Quach Banham as a director on 2023-05-02
dot icon11/05/2023
Termination of appointment of Patricia Rodda as a director on 2023-05-02
dot icon11/05/2023
Termination of appointment of Margaret Jane Hallatt as a director on 2023-05-02
dot icon11/05/2023
Appointment of Mr Craig Steven Phillips as a director on 2023-05-02
dot icon11/05/2023
Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02
dot icon06/10/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/11/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon03/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/09/2020
Confirmation statement made on 2020-08-31 with updates
dot icon01/09/2020
Appointment of Ms Emma Linh Banham as a director on 2020-09-01
dot icon01/09/2020
Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 2020-09-01
dot icon18/10/2019
Appointment of Mr Thomas Henry Hallatt as a director on 2019-10-18
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/09/2019
Appointment of Ms Frances Lan Banham as a director on 2019-09-16
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon05/08/2019
Director's details changed for Mr Charles Richard Hallatt on 2019-08-05
dot icon05/08/2019
Director's details changed for Mrs Margaret Jane Hallatt on 2019-08-05
dot icon05/08/2019
Director's details changed for Mr Martin Allen Christopher Herbert on 2019-08-05
dot icon05/08/2019
Director's details changed for Mrs Patricia Rodda on 2019-08-05
dot icon05/08/2019
Director's details changed for Mr Thomas Joseph Ward on 2019-08-05
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/09/2018
Confirmation statement made on 2018-08-31 with updates
dot icon02/12/2017
Compulsory strike-off action has been discontinued
dot icon29/11/2017
Amended total exemption full accounts made up to 2015-12-31
dot icon29/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/11/2017
First Gazette notice for compulsory strike-off
dot icon31/08/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon21/12/2016
Termination of appointment of William Francis Banham as a director on 2016-06-26
dot icon01/11/2016
Director's details changed for Mr Brian Edward Cowper on 2016-10-27
dot icon01/11/2016
Director's details changed for Mr William Francis Banham on 2016-10-27
dot icon01/11/2016
Director's details changed for Miss Lucie Anh Francis Banham on 2016-10-27
dot icon01/11/2016
Director's details changed for Mrs Lan Quach Banham on 2016-10-27
dot icon01/11/2016
Director's details changed for Mrs Claire Banham on 2016-10-27
dot icon10/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon30/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon13/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon05/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon31/07/2015
Registered office address changed from , 10 Pascal Street, London, SW8 4SH to 20 Thornsett Road London SW18 4EF on 2015-07-31
dot icon16/03/2015
Termination of appointment of Mirella Vittoria Banham as a director on 2015-02-13
dot icon17/11/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
dot icon06/11/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon24/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-10
dot icon16/07/2014
Accounts for a dormant company made up to 2013-09-30
dot icon21/03/2014
Registration of charge 082076910001
dot icon30/12/2013
Statement of capital following an allotment of shares on 2013-12-12
dot icon01/10/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon18/09/2012
Appointment of Mrs Mirella Vittoria Banham as a director
dot icon18/09/2012
Appointment of Mrs Patricia Rodda as a director
dot icon18/09/2012
Appointment of Martin Herbert as a director
dot icon18/09/2012
Appointment of Mr Brian Edward Cowper as a director
dot icon18/09/2012
Appointment of Lucie Banham as a director
dot icon18/09/2012
Appointment of Mrs Margaret Jane Hallatt as a director
dot icon18/09/2012
Appointment of Claire Banham as a director
dot icon18/09/2012
Appointment of Charles Richard Hallatt as a director
dot icon18/09/2012
Appointment of William Francis Banham as a director
dot icon10/09/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banham, Claire
Director
13/09/2012 - 02/05/2023
7
Hallatt, Margaret Jane
Director
13/09/2012 - 02/05/2023
5
Banham, Lan Quach
Director
10/09/2012 - 02/05/2023
7
Banham, Lan Quach
Director
02/05/2023 - Present
7
Herbert, Martin Allen Christopher
Director
13/09/2012 - 02/05/2023
34

Persons with Significant Control

18
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Persons with Significant Control

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

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Description

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About BANHAM SECURITY HOLDINGS LIMITED

BANHAM SECURITY HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at 20 Thornsett Road, London SW18 4EF. There are currently 11 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 SECURITY HOLDINGS LIMITED?

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BANHAM SECURITY HOLDINGS LIMITED is currently Active. It was registered on 10/09/2012 .

Where is BANHAM SECURITY HOLDINGS LIMITED located?

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

What does BANHAM SECURITY HOLDINGS LIMITED do?

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

What is the latest filing for BANHAM SECURITY HOLDINGS LIMITED?

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The latest filing was on 25/03/2026: Termination of appointment of Claire Banham as a director on 2026-03-09.