-
-
BANHAM SECURITY LIMITED - 20 Thornsett Road, London, SW18 4EF, England, United Kingdom
Company Information
- Company registration number
- 03047006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Thornsett Road
- London
- SW18 4EF
- England 20 Thornsett Road, London, SW18 4EF, England UK
Management
- Managing Directors
- BANHAM, Lucie Anh Francis
- HALLATT, Charles Richard
- HALLATT, Thomas Henry
- WARD, Thomas Joseph
- BANHAM, Emma Linh
- BRAMWELL, Georgina Katharine Fleur
- PHILLIPS, Craig Steven
- BANHAM, Frances Lan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-18
- Age Of Company 1995-04-18 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Banham Security Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
✓
-
BANHAM SECURITY LIMITED Company Description
- BANHAM SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03047006. Its current trading status is "live". It was registered 1995-04-18. It has declared SIC or NACE codes as "68209". It has 8 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 20 Thornsett Road .
Get BANHAM SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banham Security Limited - 20 Thornsett Road, London, SW18 4EF, England, United Kingdom
- 1995-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANHAM SECURITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03047006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03047006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03047006#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-18) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
cessation-of-a-person-with-significant-control (2023-03-24) - PSC07
-
notification-of-a-person-with-significant-control (2023-03-24) - PSC02
-
second-filing-of-annual-return-with-made-up-date (2023-03-23) - RP04AR01
-
termination-director-company-with-name-termination-date (2023-05-10) - TM01
-
confirmation-statement-with-no-updates (2023-04-20) - CS01
-
second-filing-of-annual-return-with-made-up-date (2023-03-29) - RP04AR01
-
termination-secretary-company-with-name-termination-date (2023-05-10) - TM02
-
second-filing-of-confirmation-statement-with-made-up-date (2023-03-28) - RP04CS01
-
appoint-person-director-company-with-name-date (2023-05-10) - AP01
-
change-person-director-company-with-change-date (2023-09-25) - CH01
-
appoint-person-director-company-with-name-date (2023-05-18) - AP01
-
appoint-person-secretary-company-with-name-date (2023-12-13) - AP03
-
termination-director-company-with-name-termination-date (2023-12-13) - TM01
-
accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-04-26) - CS01
-
appoint-person-director-company-with-name-date (2019-10-18) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
-
confirmation-statement (2017-04-26) - CS01
-
gazette-filings-brought-up-to-date (2017-12-06) - DISS40
-
gazette-notice-compulsory (2017-12-05) - GAZ1
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-21) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-05-27) - CH03
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-09-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
termination-director-company-with-name (2010-05-27) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 363a
-
accounts-with-accounts-type-full (2009-10-29) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-09-02) - 363s
-
accounts-with-accounts-type-full (2008-01-15) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-05-23) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-04-22) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-04-08) - 363s
-
auditors-resignation-company (2004-01-09) - AUD
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-04-14) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-06-19) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-06-01) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-05-12) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-04-19) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-20) - 363s
-
accounts-with-accounts-type-full (1998-10-29) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 363s
-
accounts-with-accounts-type-full (1997-11-03) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-10-09) - AA
-
resolution (1996-10-09) - RESOLUTIONS
-
legacy (1996-04-10) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-24) - 224
-
incorporation-company (1995-04-18) - NEWINC
