BANHAM SECURITY HOLDINGS LIMITED
20 THORNSETT ROAD, LONDON SW18 4EF- Active
- Private Limited Company
- Company No. 08207691
- Last Updated: 01 Mar 2024
Company Profile
BANHAM SECURITY HOLDINGS LIMITED was incorporated on Monday, September 10, 2012 as a Private Limited Company with registered address in LONDON. BANHAM SECURITY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 2 months and 4 days.
| Name | BANHAM SECURITY HOLDINGS LIMITED |
|---|---|
| Company number | 08207691 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 THORNSETT ROAD LONDON SW18 4EF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Claire Banham Nationality: British |
Dates: Friday, April 22, 2016 - Tuesday, May 2, 2023
significant influence or control
|
| Mr Thomas Joseph Ward Nationality: Irish |
Dates: Friday, April 22, 2016 - Tuesday, May 2, 2023
significant influence or control
|
| Mrs Lan Quach Nationality: British |
Dates: Friday, April 22, 2016 - Tuesday, May 2, 2023
significant influence or control
|
| Mrs Margaret Jane Hallatt Nationality: British |
Dates: Friday, April 22, 2016 - Tuesday, May 2, 2023
significant influence or control
|
| Mr Martin Allen Christopher Martin Nationality: British |
Dates: Friday, April 22, 2016 - Tuesday, May 2, 2023
significant influence or control
|
| Mr William Francis Banham Nationality: British |
Dates: Friday, April 22, 2016 - Tuesday, May 2, 2023
significant influence or control
|
| Patricia Rodda Nationality: British |
Dates: Friday, April 22, 2016 - Tuesday, May 2, 2023
significant influence or control
|
| Mr Brian Edward Copwer Nationality: British |
Dates: Friday, April 22, 2016 - Tuesday, May 2, 2023
significant influence or control
|
| Mr Charles Richard Hallatt Nationality: British |
Dates: Friday, April 22, 2016 - present
significant influence or control
|
| Ms Lucie Anh Francis Banham Nationality: British |
Dates: Friday, April 22, 2016 - present
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 | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BANHAM SECURITY HOLDINGS LIMITED | 10 Sep 2012 |