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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 12 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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-18) - AP01
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incorporation-company (2012-09-10) - NEWINC