Banham Academy Limited. Head office in London. Check Director.

Banham Academy Limited, London

Banham Academy Limited is a private limited company. Previously, it was named Lost Keys.com Limited (it was changed on 2014-06-24). Located at 20 Thornsett Road, London SW18 4EF, the aforementioned 13 years old enterprise was incorporated on 2011-02-16 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this enterprise: Lucie B. (appointed on 02 May 2023), Charles H. (appointed on 01 July 2014). Moving to the secretaries (1 in total), we can name: Thomas W. (appointed on 12 December 2023).

About
Name: Banham Academy Limited
Number: 07531574
Incorporation date: 2011-02-16
End of financial year: 31 December


Address:	20 Thornsett Road London SW18 4EF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Banham Patent Locks Limited

6 October 2020

Address	20 Thornsett Road, London, SW18 4EF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00457812
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas W.

6 April 2016 - 6 October 2020

Nature of control:	significiant influence or control

Charles H.

6 April 2016 - 6 October 2020

Nature of control:	significiant influence or control

Brian C.

6 April 2016 - 6 October 2020

Nature of control:	significiant influence or control

Martin H.

6 April 2016 - 6 October 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-29	2012-12-31	2013-12-31	2014-12-31
Number Shares Allotted	100	100	100	100
Shareholder Funds	100	100	100	100

The date for Banham Academy Limited confirmation statement filing is 2024-10-28. The previous one was sent on 2023-10-14. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, namely: Banham Patent Locks Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thornsett Road, SW18 4EF London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, January 2024 \| accounts	Free Download (40 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, January 2024 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, January 2024 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, January 2024 \| other	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th December 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
AP03	On Tuesday 12th December 2023 - new secretary appointed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 2nd May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 2nd May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd May 2023. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd May 2023. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 2nd May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, January 2023 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, January 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 25th, January 2023 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 19th, November 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, November 2021 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, January 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 21st, October 2019 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 13th, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 13th, October 2017 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 13th, October 2017 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 1st, November 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 1st, November 2016 \| other	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
CH01	On Friday 21st August 2015 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH03	On Friday 21st August 2015 secretary's details were changed filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on Friday 31st July 2015 filed on: 31st, July 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st July 2014. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st July 2014. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed lost keys.com LIMITEDcertificate issued on 24/06/14 filed on: 24th, June 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Tuesday 24th June 2014 change of name
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 29th, November 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, February 2011 \| incorporation	Free Download (38 pages)

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