• UK
  • BANHAM SECURITY HOLDINGS LIMITED - 20 Thornsett Road, London, SW18 4EF, United Kingdom

Company Information

Company registration number
08207691
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Thornsett Road
London
SW18 4EF
20 Thornsett Road, London, SW18 4EF UK

Management

Managing Directors
BANHAM, Emma Linh
BANHAM, Frances Lan
BANHAM, Lucie Anh Francis
BRAMWELL, Georgina Katharine Fleur
COWPER, Brian Edward
HALLATT, Charles Richard
HALLATT, Thomas Henry
WARD, Thomas Joseph
PHILLIPS, Craig Steven

Company Details

Type of Business
ltd
Incorporated
2012-09-10
Age Of Company
2012-09-10 11 years
SIC/NACE
74990

Ownership

Beneficial Owners
Ms Lucie Anh Francis Banham
-
Mr Charles Richard Hallatt
-
-
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-14
Last Date: 2023-08-31

BANHAM SECURITY HOLDINGS LIMITED Company Description

BANHAM SECURITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08207691. Its current trading status is "live". It was registered 2012-09-10. It has declared SIC or NACE codes as "74990". It has 9 directors It can be contacted at 20 Thornsett Road .
More information

Get BANHAM SECURITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Banham Security Holdings Limited - 20 Thornsett Road, London, SW18 4EF, United Kingdom

2012-09-10 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-18) - AP01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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  • cessation-of-a-person-with-significant-control (2023-05-11) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2023-10-07) - AA

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  • capital-cancellation-shares (2023-07-31) - SH06

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  • confirmation-statement-with-updates (2023-09-01) - CS01

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  • capital-return-purchase-own-shares (2023-09-14) - SH03

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  • change-person-director-company-with-change-date (2023-09-25) - CH01

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  • second-filing-of-director-appointment-with-name (2023-05-31) - RP04AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

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  • confirmation-statement-with-updates (2020-09-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA

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  • change-person-director-company-with-change-date (2019-08-05) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA

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  • appoint-person-director-company-with-name-date (2019-09-27) - AP01

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA

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  • confirmation-statement-with-updates (2018-09-13) - CS01

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • gazette-notice-compulsory (2017-11-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-12-02) - DISS40

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  • accounts-amended-with-accounts-type-total-exemption-full (2017-11-29) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • change-person-director-company-with-change-date (2016-11-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-16) - TM01

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  • change-account-reference-date-company-current-extended (2014-11-17) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-10-24) - RP04

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  • accounts-with-accounts-type-dormant (2014-07-16) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01

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  • capital-allotment-shares (2013-12-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • appoint-person-director-company-with-name (2012-09-18) - AP01

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  • incorporation-company (2012-09-10) - NEWINC

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