BANHAM SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
BANHAM SECURITY LIMITED
COMPANY NUMBER
03047006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/04/1995
(29 years and 8 months old)
WEBSITE
http://www.banham.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 4EF
Telephone: 02076225151
TPS: No
20 Thornsett Road
London
SW18 4EF
Telephone: 76225151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANHAM SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | Claudette Anne Robinson (930886138) has left the board |
Credit Risk Overview
Want to learn more about BANHAM SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANHAM SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANHAM SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/1995 - Present (29 years and 8 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
Director: 01/10/2009 - Present (15 years and 2 months) Secretary: 18/04/1995 - Present (29 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 6 Past: 34 |
View Report |
|
23/11/2011 - Present (13years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANHAM SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | Claudette Anne Robinson (930886138) has left the board |
| 15/12/2023 | New Company Secretary Thomas Joseph Ward (931705445) Appointed |
| 14/10/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Frances Lan Banham (929746270) Appointed |
| 12/05/2023 | Martin Allen Christopher Herbert (901716424) has left the board |
| 12/05/2023 | New Board Member Claudette Anne Robinson (930886138) Appointed |
| 12/05/2023 | New Board Member Craig Steven Phillips (930886589) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Georgina Katharine Fleur Bramwell (924105183) Appointed |
| 03/09/2020 | New Board Member Emma Linh Banham (927372560) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Thomas Henry Hallatt (926354016) Appointed |
| 12/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 23/12/2016 | William Francis Banham (903868107) has left the board |
| 15/10/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 13/08/2015 | Change in Reg. Office |
| 13/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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