Menna Overview
Here’s a quick overview of BANHAM SECURITY LIMITED 👀 — a London based business that started in 1995.
BANHAM SECURITY LIMITED
- Company statusactive
- Company No03047006
- Age31 years 3 months Incorporated 18 April 1995
- Officers8
Address
20 Thornsett Road, London, SW18 4EF, England
BANHAM SECURITY LIMITED is an active company incorporated on 18 April 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 29 Mar 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 29 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Thomas Joseph | secretary | 12 Dec 2023 | |
| BANHAM, Emma Linh | director | Dec 1987 | 01 Sept 2020 |
| BANHAM, Frances Lan | director | May 1986 | 05 May 2023 |
| BANHAM, Lucie Anh Francis | director | Aug 1983 | 23 Nov 2011 |
| BRAMWELL, Georgina Katharine Fleur | director | Dec 1983 | 01 Sept 2020 |
| HALLATT, Charles Richard | director | Jul 1942 | 18 Apr 1995 |
| HALLATT, Thomas Henry | director | Feb 1989 | 18 Oct 2019 |
| WARD, Thomas Joseph | director | Feb 1958 | 01 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banham Security Holdings Limited | 18 Apr 2016 | |
| Mr Thomas Joseph Ward | Feb 1958 | 06 Apr 2016 |
| Ms Lucie Anh Francis Banham | Aug 1983 | 06 Apr 2016 |
| Mr Charles Richard Hallatt | Jul 1942 | 06 Apr 2016 |
| Mr Martin Allen Christopher Herbert | Jan 1962 | 06 Apr 2016 |
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BANHAM, Emma Linh, BANHAM, Frances Lan, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
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BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard are mutual persons.
WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
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Here’s a quick overview of BANHAM SECURITY LIMITED 👀 — a London based business that started in 1995.