Menna Overview
Here’s a quick overview of BANHAM SECURITY HOLDINGS LIMITED 👀 — a London based business that started in 2012.
BANHAM SECURITY HOLDINGS LIMITED
- Company statusactive
- Company No08207691
- Age13 years 10 months Incorporated 10 September 2012
- Officers12
Address
20 Thornsett Road, London, SW18 4EF
BANHAM SECURITY HOLDINGS LIMITED is an active company incorporated on 10 September 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 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
1 Year Ago on 02 Sep 2024
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 07 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Capital Cancellation Shares
3 Years Ago on 31 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 31 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 31 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 31 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 31 May 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 18 May 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 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
People
Officers12
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANHAM, Claire | director | Apr 1925 | 02 May 2023 |
| BANHAM, Emma Linh | director | Dec 1987 | 01 Sept 2020 |
| BANHAM, Frances Lan | director | May 1986 | 16 Sept 2019 |
| BANHAM, Lan Quach | director | May 1951 | 02 May 2023 |
| BANHAM, Lucie Anh Francis | director | Aug 1983 | 13 Sept 2012 |
| BRAMWELL, Georgina Katharine Fleur | director | Dec 1983 | 01 Sept 2020 |
| COWPER, Brian Edward | director | Jul 1951 | 13 Sept 2012 |
| HALLATT, Charles Richard | director | Jul 1942 | 13 Sept 2012 |
| HALLATT, Margaret Jane | director | Sep 1948 | 02 May 2023 |
| HALLATT, Thomas Henry | director | Feb 1989 | 18 Oct 2019 |
| RODDA, Patricia | director | May 1929 | 02 May 2023 |
| WARD, Thomas Joseph | director | Feb 1958 | 10 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Margaret Jane Hallatt | Sep 1948 | 22 Apr 2016 |
| Mr Martin Allen Christopher Martin | Jan 1962 | 22 Apr 2016 |
| Patricia Rodda | May 1929 | 22 Apr 2016 |
| Mr Thomas Joseph Ward | Feb 1958 | 22 Apr 2016 |
| Mrs Lan Quach | May 1951 | 22 Apr 2016 |
| Claire Banham | Apr 1925 | 22 Apr 2016 |
| Mr William Francis Banham | Jan 1965 | 22 Apr 2016 |
| Mr Brian Edward Copwer | Jul 1951 | 22 Apr 2016 |
| Mr Charles Richard Hallatt | Jul 1942 | 22 Apr 2016 |
| Ms Lucie Anh Francis Banham | Aug 1983 | 22 Apr 2016 |
Related Companies
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BANHAM, Claire, BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lan Quach, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, COWPER, Brian Edward, HALLATT, Charles Richard, HALLATT, Margaret Jane, RODDA, Patricia, WARD, Thomas Joseph, BANHAM, Mirella Vittoria, BANHAM, William Francis, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Claire, BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lan Quach, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, COWPER, Brian Edward, HALLATT, Charles Richard, HALLATT, Thomas Henry, RODDA, Patricia, WARD, Thomas Joseph, BANHAM, Mirella Vittoria, BANHAM, William Francis, HALLATT, Margaret Jane, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Charles Richard, HALLATT, Thomas Henry, WARD, Thomas Joseph, BANHAM, William Francis, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
COWPER, Brian Edward, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
COWPER, Brian Edward, 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, 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 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, 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 are mutual persons.
RODDA, Patricia are mutual persons.
WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
PHILLIPS, Craig Steven are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
BANHAM FOUNDATION LIMITED
BANHAM, Claire, BANHAM, Lan Quach, BRAMWELL, Georgina Katharine Fleur, RODDA, Patricia, WARD, Thomas Joseph, BANHAM, Mirella Vittoria, HALLATT, Margaret Jane are mutual persons.
URBAN ALPS LIMITED
HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
WATERSIDE 38 LIMITED
HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED
WARD, Thomas Joseph are mutual persons.
MANDALAY MANAGEMENT LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
INSIGHT CERTIFICATION LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
WANDSWORTH CHAMBER OF COMMERCE
HERBERT, Martin Allen Christopher are mutual persons.
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BANHAM SECURITY HOLDINGS LIMITED 👀 — a London based business that started in 2012.