Banham Stealth Ltd, London
Banham Stealth Ltd is a private limited company. Previously, it was named Waterside 30 Limited (changed on 2021-05-14). Situated at 20 Thornsett Road, London SW18 4EF, the aforementioned 8 years old enterprise was incorporated on 2016-02-20 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).2 directors can be found in the company: Lucie B. (appointed on 02 May 2023), Charles H. (appointed on 19 May 2021).
| About | |
|---|---|
| Name: Banham Stealth Ltd | |
| Number: 10016880 | |
| Incorporation date: 2016-02-20 | |
| End of financial year: 31 December |
| Address: |
20 Thornsett Road London SW18 4EF |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Banham Patent Locks Limited
19 February 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 |
Martin H.
6 April 2016 - 19 February 2022
| Nature of control: |
significiant influence or control |
Thomas W.
6 April 2016 - 19 February 2022
| Nature of control: |
significiant influence or control |
Brian C.
6 April 2016 - 19 February 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | - | - | - | - | - | - | - |
The deadline for Banham Stealth Ltd confirmation statement filing is 2024-03-04. The last confirmation statement was submitted on 2023-02-19. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, 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
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 12th December 2023 filed on: 14th, December 2023 | officers |
Free Download
(1 page)
|
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