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BANHAM SECURITY LIMITED

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BANHAM SECURITY LIMITED

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Key Data

Status

Active

Company No.

03047006

Incorporation date

18/04/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Thornsett Road, London SW18 4EFCopy
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Latest events (Record since 18/04/1995)
dot icon21/04/2026
Confirmation statement made on 2026-04-18 with no updates
View PDF (3 pages)
dot icon07/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-18 with no updates
View PDF (3 pages)
dot icon27/03/2025
Termination of appointment of Craig Steven Phillips as a director on 2025-03-27
View PDF (1 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with no updates
View PDF (3 pages)
dot icon13/12/2023
Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12
View PDF (1 pages)
dot icon13/12/2023
Appointment of Mr Thomas Joseph Ward as a secretary on 2023-12-12
View PDF (2 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon25/09/2023
Director's details changed for Mr Craig Steven Phillips on 2023-09-18
View PDF (2 pages)
dot icon18/05/2023
Appointment of Mrs Frances Lan Banham as a director on 2023-05-05
View PDF (2 pages)
dot icon10/05/2023
Termination of appointment of Thomas Joseph Ward as a secretary on 2023-05-02
View PDF (1 pages)
dot icon10/05/2023
Termination of appointment of Martin Allen Christopher Herbert as a director on 2023-05-02
View PDF (1 pages)
dot icon10/05/2023
Appointment of Mr Craig Steven Phillips as a director on 2023-05-02
View PDF (2 pages)
dot icon10/05/2023
Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02
View PDF (2 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon29/03/2023
Second filing of the annual return made up to 2016-04-18
View PDF (20 pages)
dot icon29/03/2023
Second filing of the annual return made up to 2015-04-18
View PDF (19 pages)
dot icon28/03/2023
Second filing of Confirmation Statement dated 2022-04-18
View PDF (3 pages)
dot icon24/03/2023
Notification of Banham Security Holdings Limited as a person with significant control on 2016-04-18
View PDF (2 pages)
dot icon24/03/2023
Cessation of Lucie Anh Francis Banham as a person with significant control on 2016-04-18
View PDF (1 pages)
dot icon24/03/2023
Cessation of Charles Richard Hallatt as a person with significant control on 2016-04-18
View PDF (1 pages)
dot icon24/03/2023
Cessation of Martin Allen Christopher Herbert as a person with significant control on 2016-04-18
View PDF (1 pages)
dot icon24/03/2023
Cessation of Thomas Joseph Ward as a person with significant control on 2016-04-18
View PDF (1 pages)
dot icon23/03/2023
Second filing of the annual return made up to 2014-04-18
View PDF (21 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-18 with updates
View PDF (5 pages)
dot icon11/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon01/09/2020
Appointment of Ms Emma Linh Banham as a director on 2020-09-01
View PDF (2 pages)
dot icon01/09/2020
Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 2020-09-01
View PDF (2 pages)
dot icon01/05/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon18/10/2019
Appointment of Mr Thomas Henry Hallatt as a director on 2019-10-18
View PDF (2 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon05/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon06/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon26/04/2017
18/04/17 Statement of Capital gbp 2
View PDF (8 pages)
dot icon21/12/2016
Termination of appointment of William Francis Banham as a director on 2016-06-26
View PDF (1 pages)
dot icon10/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon21/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon11/08/2015
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)
dot icon08/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon06/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon07/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon08/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Appointment of Mr William Banham as a director
View PDF (2 pages)
dot icon23/11/2011
Appointment of Miss Lucie Banham as a director
View PDF (2 pages)
dot icon23/11/2011
Appointment of Mr Martin Herbert as a director
View PDF (2 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon27/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon24/09/2010
Appointment of Mr Thomas Joseph Ward as a director
View PDF (2 pages)
dot icon27/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Director's details changed for Mr Charles Richard Hallatt on 2010-04-01
View PDF (2 pages)
dot icon27/05/2010
Secretary's details changed for Mr Thomas Joseph Ward on 2010-04-01
View PDF (1 pages)
dot icon27/05/2010
Termination of appointment of Peter Banham as a director
View PDF (1 pages)
dot icon29/10/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon03/06/2009
Return made up to 18/04/09; full list of members
View PDF (4 pages)
dot icon01/11/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon02/09/2008
Return made up to 18/04/08; no change of members
View PDF (7 pages)
dot icon15/01/2008
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon20/06/2007
Return made up to 18/04/07; full list of members
View PDF (7 pages)
dot icon05/11/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon23/05/2006
Return made up to 18/04/06; full list of members
View PDF (7 pages)
dot icon09/11/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon22/04/2005
Return made up to 18/04/05; full list of members
View PDF (7 pages)
dot icon02/11/2004
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon08/04/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon09/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon04/11/2003
Full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon14/04/2003
Return made up to 18/04/03; full list of members
View PDF (7 pages)
dot icon01/11/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon19/06/2002
Return made up to 18/04/02; full list of members
View PDF (6 pages)
dot icon02/11/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon01/06/2001
Return made up to 18/04/01; full list of members
View PDF (6 pages)
dot icon26/10/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon12/05/2000
Return made up to 18/04/00; full list of members
View PDF (6 pages)
dot icon02/11/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon19/04/1999
Return made up to 18/04/99; full list of members
View PDF (6 pages)
dot icon29/10/1998
Full accounts made up to 1997-12-31
View PDF (13 pages)
dot icon20/04/1998
Return made up to 18/04/98; no change of members
View PDF (4 pages)
dot icon03/11/1997
Full accounts made up to 1996-12-31
View PDF (12 pages)
dot icon16/04/1997
Return made up to 18/04/97; no change of members
View PDF (4 pages)
dot icon09/10/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon09/10/1996
Resolutions
View PDF (1 pages)
dot icon10/04/1996
Return made up to 18/04/96; full list of members
View PDF (6 pages)
dot icon24/04/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon18/04/1995
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/04/2026
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallatt, Charles Richard
Director
18/04/1995 - Present
41
Ward, Thomas Joseph
Director
01/10/2009 - Present
76
Herbert, Martin Allen Christopher
Director
23/11/2011 - 02/05/2023
32
Banham, William Francis
Director
22/11/2011 - 25/06/2016
8
Banham, Lucie Anh Francis
Director
23/11/2011 - Present
36

Persons with Significant Control

9
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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 LIMITED

BANHAM SECURITY 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 8 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 LIMITED?

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

Where is BANHAM SECURITY LIMITED located?

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

What does BANHAM SECURITY LIMITED do?

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BANHAM SECURITY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BANHAM SECURITY LIMITED?

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