This company is commonly known as Banham Security Group Limited. The company was founded 13 years ago and was given the registration number 07586199. The firm's registered office is in LONDON. You can find them at 20 Thornsett Road, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BANHAM SECURITY GROUP LIMITED |
|---|---|---|
| Company Number | : | 07586199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2011 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Thornsett Road, London, England, SW18 4EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Thornsett Road, London, England, SW18 4EF | Director | 02 May 2023 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 02 May 2023 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Secretary | 31 March 2011 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 02 May 2023 | Active |
| 20, Thornsett Road, London, England, SW18 4EF | Director | 31 March 2011 | Active |
| Banham Patent Locks Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Thornsett Road, London, England, SW18 4EF |
| Nature of control | : |
|
| Mr Thomas Joseph Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 20, Thornsett Road, London, England, SW18 4EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
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