BANHAM SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

BANHAM SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANHAM SECURITY LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03047006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BANHAM SECURITY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 THORNSETT ROAD
LONDON
SW18 4EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOSEPH WARD Feb 1958 Irish Director 2009-10-01 CURRENT
MR CRAIG STEVEN PHILLIPS Oct 1980 British Director 2023-05-02 CURRENT
MR THOMAS HENRY HALLATT Feb 1989 British Director 2019-10-18 CURRENT
MR CHARLES RICHARD HALLATT Jul 1942 British Director 1995-04-18 CURRENT
MISS LUCIE ANH FRANCIS BANHAM Aug 1983 British Director 2011-11-23 CURRENT
MRS GEORGINA BRAMWELL Dec 1983 British Director 2020-09-01 CURRENT
MS FRANCES BANHAM May 1986 British Director 2023-05-05 CURRENT
MS EMMA LINH BANHAM Dec 1987 British Director 2020-09-01 CURRENT
MR THOMAS JOSEPH WARD Secretary 2023-12-12 CURRENT
MR MARTIN ALLEN CHRISTOPHER HERBERT Jan 1962 British Director 2011-11-23 UNTIL 2023-05-02 RESIGNED
MR WILLIAM FRANCIS BANHAM Jan 1965 British Director 2011-11-23 UNTIL 2016-06-26 RESIGNED
PETER BANHAM Aug 1924 British Director 1995-04-18 UNTIL 2009-10-19 RESIGNED
MR THOMAS JOSEPH WARD Feb 1958 Irish Secretary 1995-04-18 UNTIL 2023-05-02 RESIGNED
MRS CLAUDETTE ANNE ROBINSON Feb 1970 British Director 2023-05-02 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banham Security Holdings Limited 2016-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Joseph Ward 2016-04-06 - 2016-04-18 2/1958 London   Significant influence or control
Ms Lucie Anh Francis Banham 2016-04-06 - 2016-04-18 8/1983 London   Significant influence or control
Mr Charles Richard Hallatt 2016-04-06 - 2016-04-18 7/1942 London   Significant influence or control
Mr Martin Allen Christopher Herbert 2016-04-06 - 2016-04-18 1/1962 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANHAM PATENT LOCKS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MOOR HEART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 25720 - Manufacture of locks and hinges
MANDALAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CMS KEYHOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INSIGHT CERTIFICATION LIMITED MAIDENHEAD Active SMALL 80200 - Security systems service activities
WANDSWORTH CHAMBER OF COMMERCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CLOSE LINK SECURITY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMPLETE SECURITY (ESSEX) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM ACADEMY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WATERSIDE 22 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
BANHAM SECURITY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BANHAM PATENT LOCKS HOLDINGS LIMITED LONDON Active GROUP 74990 - Non-trading company
BRIDGER ALARMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment
RECRUIT SECURITY TRAINING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BANHAM STEALTH LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM CLOSE PROTECTION LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM KEYHOLDING LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOR HEART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CAPSTAN SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 25720 - Manufacture of locks and hinges
CMS KEYHOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
COMPLETE SECURITY (ESSEX) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
LOST KEYS. CO.UK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GSM SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM STEALTH LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM CLOSE PROTECTION LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM KEYHOLDING LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.