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 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
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 |