Banham Security Holdings Limited, London
Banham Security Holdings Limited is a private limited company. Situated at 20 Thornsett Road, London SW18 4EF, the aforementioned 11 years old company was incorporated on 2012-09-10 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).13 directors can be found in the company: Margaret H. (appointed on 02 May 2023), Lan B. (appointed on 02 May 2023), Claire B. (appointed on 02 May 2023).
| About | |
|---|---|
| Name: Banham Security Holdings Limited | |
| Number: 08207691 | |
| Incorporation date: 2012-09-10 | |
| 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
Charles H.
22 April 2016
| Nature of control: |
significiant influence or control |
Lucie B.
22 April 2016
| Nature of control: |
significiant influence or control |
Lan Q.
22 April 2016 - 2 May 2023
| Nature of control: |
significiant influence or control |
Thomas W.
22 April 2016 - 2 May 2023
| Nature of control: |
significiant influence or control |
William B.
22 April 2016 - 2 May 2023
| Nature of control: |
significiant influence or control |
Brian C.
22 April 2016 - 2 May 2023
| Nature of control: |
significiant influence or control |
Martin M.
22 April 2016 - 2 May 2023
| Nature of control: |
significiant influence or control |
Claire B.
22 April 2016 - 2 May 2023
| Nature of control: |
significiant influence or control |
Patricia R.
22 April 2016 - 2 May 2023
| Nature of control: |
significiant influence or control |
Margaret H.
22 April 2016 - 2 May 2023
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-09-30 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 0 |
The deadline for Banham Security Holdings Limited confirmation statement filing is 2024-09-14. The last one was submitted on 2023-08-31. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
10 persons of significant control are reported in the Companies House, namely: Charles H. who has substantial control or influence. Lucie B. who has substantial control or influence. Lan Q. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 12th Dec 2023 filed on: 13th, December 2023 | officers |
Free Download
(1 page)
|
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