BANHAM ACADEMY LIMITED
Active - Accounts Filed
General Information
NAME
BANHAM ACADEMY LIMITED
COMPANY NUMBER
07531574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2011
(13 years and 10 months old)
WEBSITE
www.banhamacademy.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/2011
24/06/2014
LOST KEYS.COM LIMITED
LONDON
SW18 4EF
Telephone: 02076225151
TPS: No
20 Thornsett Road
London
SW18 4EF
Telephone: 78193786
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 PATENT LOCKS LIMITED | Active - Accounts Filed | View Report |
| BANHAM ACADEMY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANHAM ACADEMY 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 ACADEMY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANHAM ACADEMY 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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2011 - 02/05/2023 (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/02/2011 - Present (13 years and 10 months) Born in Feb 1958 |
Resigned | Director |
Current: 6 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANHAM PATENT LOCKS LIMITED | Active - Accounts Filed | View Report |
| AEGIS ALARM SYSTEMS LIMITED | Non-Trading | View Report |
| BANHAM ACADEMY LIMITED | Active - Accounts Filed | View Report |
| BANHAM KEYHOLDING LIMITED | Non-Trading | View Report |
| BANHAM SECURITY LIMITED | Active - Accounts Filed | View Report |
| BRIDGER ALARMS LIMITED | Non-Trading | View Report |
| CAPSTAN SECURITY LIMITED | Non-Trading | View Report |
| CLOSE LINK SECURITY LIMITED | Company is dissolved | View Report |
| CMS KEYHOLDING LIMITED | Non-Trading | View Report |
| COMPLETE SECURITY (ESSEX) LIMITED | Non-Trading | View Report |
| GSM SECURITY LIMITED | Non-Trading | View Report |
| SECURITY 201 LIMITED | Non-Trading | View Report |
| TARA SECURITY LIMITED | Non-Trading | View Report |
| TOPS SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/12/2023 | Claudette Anne Robinson (930886138) has left the board |
| 15/12/2023 | New Company Secretary Thomas Joseph Ward (931705334) Appointed |
| 19/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | Thomas Ward (915780927) has left the board |
| 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 | Thomas Joseph Ward (903548620) has left the board |
| 12/05/2023 | New Board Member Lucie Anh Francis Banham (927954152) Appointed |
| 31/01/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 13/03/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Martin Allen Christopher Herbert (901716424) Appointed |
| 03/07/2014 | New Board Member Charles Richard Hallatt (900214834) Appointed |
| 22/03/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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