Banham Alarms Limited. net worth, address, company information. Free

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Banham Alarms Limited (Companies House Registration Number 03047021) is a private limited company legally formed on 1995-04-18 originating in England. The firm can be found at 20 Thornsett Road, London SW18 4EF. Banham Alarms Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Banham Alarms Limited
Number	03047021
Date of Incorporation:	Tue, 18th Apr 1995
End of financial year:	31 December
Address:	20 Thornsett Road, London, SW18 4EF
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in this business, we can name: Lucie B. (in the company from 02 May 2023), Luciano Z. (appointment date: 02 January 2017), Charles H. (appointed on 18 April 1995). The official register lists 3 persons of significant control, namely: Banham Patent Locks Limited can be reached at Thornsett Road, SW18 4EF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles H. has substantial control or influence, Thomas W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	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	-	2	2	2	2	100	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	100	100	2	-	-	-	-	-	-	-

People with significant control

Banham Patent Locks Limited

18 April 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

Charles H.

6 April 2016 - 18 April 2022

Nature of control:	significiant influence or control

Thomas W.

6 April 2016 - 18 April 2022

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/18 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/18 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/18 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/05/06 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/18 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/04/18 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/04/18 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, February 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/04/18 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, January 2009 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, January 2009 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, August 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, August 2006 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, April 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, April 2005 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 11th, November 2004 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 11th, November 2004 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, April 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, April 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, October 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, October 2002 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, November 2001 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, November 2001 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, October 1999 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, October 1999 \| accounts	Free Download (2 pages)
(363s) Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/04/19 with shareholders record filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, October 1998 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, October 1998 \| accounts	Free Download (2 pages)
(363s) Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/04/20 with shareholders record filed on: 20th, April 1998 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 1996/12/31 filed on: 3rd, November 1997 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 1996/12/31 filed on: 3rd, November 1997 \| accounts	Free Download (2 pages)
(363s) Annual return up to 1997/04/16 with shareholders record filed on: 16th, April 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1997/04/16 with shareholders record filed on: 16th, April 1997 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 1995/12/31 filed on: 9th, October 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 1995/12/31 filed on: 9th, October 1996 \| accounts	Free Download (1 page)
(363s) Annual return up to 1996/04/10 with shareholders record filed on: 10th, April 1996 \| annual return	Free Download (6 pages)
(363(288)) 1996/04/10 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 1996/04/10 with shareholders record filed on: 10th, April 1996 \| annual return	Free Download (6 pages)
(363(288)) 1996/04/10 Annual return (Director's particulars changed) annual return
(224) Accounting reference date notified as 31/12 filed on: 24th, April 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 24th, April 1995 \| accounts	Free Download (1 page)

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