Banham Security Group Limited. Head office in London. Check Director.

Banham Security Group Limited, London

Banham Security Group Limited is a private limited company. Formerly, it was called Banham Close Protection Limited (changed on 2015-02-12). Situated at 20 Thornsett Road, London SW18 4EF, the aforementioned 13 years old enterprise was incorporated on 2011-03-31 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the enterprise: Charles H. (appointed on 02 May 2023), Lucie B. (appointed on 02 May 2023), Claudette R. (appointed on 02 May 2023).

About
Name: Banham Security Group Limited
Number: 07586199
Incorporation date: 2011-03-31
End of financial year: 31 December


Address:	20 Thornsett Road London SW18 4EF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Banham Patent Locks Limited

31 March 2022

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

Thomas W.

6 April 2016 - 31 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The due date for Banham Security Group Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was submitted on 2023-03-31. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Banham Patent Locks Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thornsett Road, SW18 4EF London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on December 12, 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 12, 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, June 2023 \| accounts	Free Download (2 pages)
AP01	On May 2, 2023 new director was appointed. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 2, 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
AP01	On May 2, 2023 new director was appointed. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 2, 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
AP01	On May 2, 2023 new director was appointed. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control March 31, 2022 filed on: 24th, March 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 31, 2022 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
CH01	On August 25, 2015 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
CH03	On August 25, 2015 secretary's details were changed filed on: 5th, April 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address 20 Thornsett Road London SW18 4EF. Change occurred on July 31, 2015. Company's previous address: 10 Pascal Street London SW8 4SH. filed on: 31st, July 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2015: 100.00 GBP capital
CERTNM	Company name changed banham close protection LIMITEDcertificate issued on 12/02/15 filed on: 12th, February 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, January 2015 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 29th, November 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 29th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2011 \| incorporation	Free Download (38 pages)

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