BANHAM SECURITY LIMITED
20 THORNSETT ROAD, LONDON SW18 4EF- Active
- Private Limited Company
- Company No. 03047006
- Last Updated: 01 Mar 2024
Company Profile
BANHAM SECURITY LIMITED was incorporated on Tuesday, April 18, 1995 as a Private Limited Company with registered address in LONDON. BANHAM SECURITY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 6 months and 26 days.
| Name | BANHAM SECURITY LIMITED |
|---|---|
| Company number | 03047006 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 THORNSETT ROAD LONDON SW18 4EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banham Security Holdings Limited Thornsett Road, SW18 4EF |
Dates: Monday, April 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Richard Hallatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 18, 2016
significant influence or control
|
| Mr Martin Allen Christopher Herbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 18, 2016
significant influence or control
|
| Mr Thomas Joseph Ward Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, April 18, 2016
significant influence or control
|
| Ms Lucie Anh Francis Banham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 18, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against BANHAM SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANHAM SECURITY LIMITED | 18 Apr 1995 |