BANHAM SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banham Security Limited. The company was founded 29 years ago and was given the registration number 03047006. The firm's registered office is in LONDON. You can find them at 20 Thornsett Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BANHAM SECURITY LIMITED
Company Number	:	03047006
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	20 Thornsett Road, London, England, SW18 4EF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Thornsett Road, London, England, SW18 4EF	Secretary	12 December 2023	Active
20, Thornsett Road, London, England, SW18 4EF	Director	01 September 2020	Active
20, Thornsett Road, London, England, SW18 4EF	Director	05 May 2023	Active
20, Thornsett Road, London, England, SW18 4EF	Director	23 November 2011	Active
20, Thornsett Road, London, England, SW18 4EF	Director	01 September 2020	Active
20, Thornsett Road, London, England, SW18 4EF	Director	18 April 1995	Active
20, Thornsett Road, London, England, SW18 4EF	Director	18 October 2019	Active
20, Thornsett Road, London, England, SW18 4EF	Director	02 May 2023	Active
20, Thornsett Road, London, England, SW18 4EF	Director	01 October 2009	Active
20, Thornsett Road, London, England, SW18 4EF	Secretary	18 April 1995	Active
Lan House, Pembroke Villas, London, W8 6NU	Director	18 April 1995	Active
20, Thornsett Road, London, England, SW18 4EF	Director	23 November 2011	Active
20, Thornsett Road, London, England, SW18 4EF	Director	23 November 2011	Active
20, Thornsett Road, London, England, SW18 4EF	Director	02 May 2023	Active

People with Significant Control

Banham Security Holdings Limited
Notified on	:	18 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Thornsett Road, London, England, SW18 4EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Martin Allen Christopher Herbert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	20, Thornsett Road, London, England, SW18 4EF
Nature of control	:	Significant influence or control

Mr Charles Richard Hallatt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1942
Nationality	:	British
Country of residence	:	England
Address	:	20, Thornsett Road, London, England, SW18 4EF
Nature of control	:	Significant influence or control

Ms Lucie Anh Francis Banham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	England
Address	:	20, Thornsett Road, London, England, SW18 4EF
Nature of control	:	Significant influence or 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	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-13	Officers	Appoint person secretary company with name date.	Download
2023-12-13	Officers	Termination director company with name termination date.	Download
2023-10-09	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-25	Officers	Change person director company with change date.	Download
2023-05-18	Officers	Appoint person director company with name date.	Download
2023-05-10	Officers	Appoint person director company with name date.	Download
2023-05-10	Officers	Appoint person director company with name date.	Download
2023-05-10	Officers	Termination director company with name termination date.	Download
2023-05-10	Officers	Termination secretary company with name termination date.	Download
2023-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-29	Annual return	Second filing of annual return with made up date.	Download
2023-03-29	Annual return	Second filing of annual return with made up date.	Download
2023-03-28	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-03-24	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-24	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-24	Persons with significant control	Cessation of a person with significant control.	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
2023-03-23	Annual return	Second filing of annual return with made up date.	Download
2022-10-03	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-10	Confirmation statement	Confirmation statement with updates.	Download
2021-11-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-03	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-01	Officers	Appoint person director company with name date.	Download