Banham Security Limited, London
Banham Security Limited is a private limited company. Located at 20 Thornsett Road, London SW18 4EF, this 29 years old company was incorporated on 1995-04-18 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).8 directors can be found in the enterprise: Frances B. (appointed on 05 May 2023), Craig P. (appointed on 02 May 2023), Georgina B. (appointed on 01 September 2020). Moving to the secretaries (1 in total), we can name: Thomas W. (appointed on 12 December 2023).
| About | |
|---|---|
| Name: Banham Security Limited | |
| Number: 03047006 | |
| Incorporation date: 1995-04-18 | |
| End of financial year: 31 December |
| Address: |
20 Thornsett Road London SW18 4EF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Banham Security Holdings Limited
18 April 2016
| 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 |
Martin H.
6 April 2016 - 18 April 2016
| Nature of control: |
significiant influence or control |
Charles H.
6 April 2016 - 18 April 2016
| Nature of control: |
significiant influence or control |
Lucie B.
6 April 2016 - 18 April 2016
| Nature of control: |
significiant influence or control |
Thomas W.
6 April 2016 - 18 April 2016
| Nature of control: |
significiant influence or control |
The target date for Banham Security Limited confirmation statement filing is 2024-05-02. The most current confirmation statement was sent on 2023-04-18. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Banham Security Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Thornsett Road, SW18 4EF London.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, October 2023 | accounts |
Free Download
(9 pages)
|
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