Active
Company Information for BANHAM SECURITY LIMITED
20 Thornsett Road, London, SW18 4EF,
|
Company Registration Number
03047006
Private Limited Company
Active |
Company Name | |
---|---|
BANHAM SECURITY LIMITED | |
Legal Registered Office | |
20 Thornsett Road London SW18 4EF Other companies in SW8 | |
Company Number | 03047006 | |
---|---|---|
Company ID Number | 03047006 | |
Date formed | 1995-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-18 | |
Return next due | 2025-05-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-18 16:49:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANHAM SECURITY GROUP LIMITED | 20 THORNSETT ROAD LONDON SW18 4EF | Active | Company formed on the 2011-03-31 | |
BANHAM SECURITY HOLDINGS LIMITED | 20 THORNSETT ROAD LONDON SW18 4EF | Active | Company formed on the 2012-09-10 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS JOSEPH WARD |
||
LUCIE ANH FRANCIS BANHAM |
||
CHARLES RICHARD HALLATT |
||
MARTIN ALLEN CHRISTOPHER HERBERT |
||
THOMAS JOSEPH WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FRANCIS BANHAM |
Director | ||
PETER BANHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGIS ALARM SYSTEMS LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1988-10-17 | Active | |
CAPSTAN SECURITY LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1978-08-10 | Active | |
TARA SECURITY LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1998-06-01 | Active | |
BANHAM ALARMS LIMITED | Company Secretary | 1995-04-18 | CURRENT | 1995-04-18 | Active | |
BANHAM PATENT LOCKS LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
CMS KEYHOLDING LIMITED | Company Secretary | 1991-09-05 | CURRENT | 1989-07-20 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
BANHAM PATENT LOCKS HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
CLOSE LINK SECURITY LIMITED | Director | 2010-07-23 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
BANHAM PATENT LOCKS LIMITED | Director | 2009-08-03 | CURRENT | 1948-08-12 | Active | |
BANHAM ACADEMY LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-16 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
BANHAM PATENT LOCKS HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
CLOSE LINK SECURITY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
BRIDGE LANE (BATTERSEA) MANAGEMENT LIMITED | Director | 2004-06-30 | CURRENT | 2002-08-15 | Active | |
CAPSTAN SECURITY LIMITED | Director | 2000-03-31 | CURRENT | 1978-08-10 | Active | |
TARA SECURITY LIMITED | Director | 1998-06-01 | CURRENT | 1998-06-01 | Active | |
BANHAM ALARMS LIMITED | Director | 1995-04-18 | CURRENT | 1995-04-18 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
CMS KEYHOLDING LIMITED | Director | 1991-09-05 | CURRENT | 1989-07-20 | Active | |
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED | Director | 2017-04-04 | CURRENT | 1969-02-27 | Active | |
BANHAM STEALTH LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM CLOSE PROTECTION LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM ACADEMY LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-16 | Active | |
RECRUIT SECURITY TRAINING LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-04-19 | |
BRIDGER ALARMS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
BANHAM PATENT LOCKS HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
COMPLETE SECURITY (ESSEX) LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
CLOSE LINK SECURITY LIMITED | Director | 2010-07-23 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
BANHAM STEALTH LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM CLOSE PROTECTION LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
RECRUIT SECURITY TRAINING LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-04-19 | |
BRIDGER ALARMS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
GSM SECURITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
BANHAM PATENT LOCKS HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
SECURITY 201 LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
LOST KEYS. CO.UK LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
CNCF LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
AFRICA SINGS,AFRICA DANCES LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
BANHAM SECURITY GROUP LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
BALHAM SECURITY LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
BALHAM ALARMS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
SECURISYS LINK LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
BANHAM ACADEMY LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
COMPLETE SECURITY (ESSEX) LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
BANHAM FOUNDATION LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
CLOSE LINK SECURITY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
CMS KEYHOLDING LIMITED | Director | 2010-01-01 | CURRENT | 1989-07-20 | Active | |
AEGIS ALARM SYSTEMS LIMITED | Director | 2002-09-19 | CURRENT | 1988-10-17 | Active | |
CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED | Director | 2002-05-15 | CURRENT | 1992-01-17 | Active | |
CAPSTAN SECURITY LIMITED | Director | 2000-03-31 | CURRENT | 1978-08-10 | Active | |
TARA SECURITY LIMITED | Director | 1998-06-01 | CURRENT | 1998-06-01 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1997-07-01 | CURRENT | 1948-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE ANNE ROBINSON | ||
Appointment of Mr Thomas Joseph Ward as company secretary on 2023-12-12 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Craig Steven Phillips on 2023-09-18 | ||
DIRECTOR APPOINTED MRS FRANCES LAN BANHAM | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
Second filing of the annual return made up to 2016-04-18 | ||
Second filing of the annual return made up to 2015-04-18 | ||
Notification of Banham Security Holdings Limited as a person with significant control on 2016-04-18 | ||
Notification of Banham Security Holdings Limited as a person with significant control on 2016-04-18 | ||
CESSATION OF LUCIE ANH FRANCIS BANHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LUCIE ANH FRANCIS BANHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHARLES RICHARD HALLATT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHARLES RICHARD HALLATT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTIN ALLEN CHRISTOPHER HERBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTIN ALLEN CHRISTOPHER HERBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS JOSEPH WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS JOSEPH WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Second filing of the annual return made up to 2014-04-18 | ||
Second filing of the annual return made up to 2014-04-18 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA KATHARINE FLEUR BRAMWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY HALLATT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS BANHAM | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
02/04/23 ANNUAL RETURN FULL LIST | ||
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM 10 Pascal Street London SW8 4SH | |
REGISTERED OFFICE CHANGED ON 11/08/15 FROM , 10 Pascal Street, London, SW8 4SH | ||
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
02/04/23 ANNUAL RETURN FULL LIST | ||
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
01/04/23 ANNUAL RETURN FULL LIST | ||
01/04/23 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BANHAM | |
AP01 | DIRECTOR APPOINTED MISS LUCIE BANHAM | |
AP01 | DIRECTOR APPOINTED MR MARTIN HERBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH WARD | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HALLATT / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/10/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANHAM SECURITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |