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

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Banham Security Limited (Companies House Registration Number 03047006) is a private limited company founded on 1995-04-18 in England. The firm was registered at 20 Thornsett Road, London SW18 4EF. Banham Security Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Banham Security Limited
Number	03047006
Date of Incorporation:	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

Moving on to the 8 directors that can be found in the above-mentioned enterprise, we can name: Frances B. (in the company from 05 May 2023), Craig P. (appointment date: 02 May 2023), Georgina B. (appointed on 01 September 2020). 1 secretary is there in the company: Thomas W. (appointed on 12 December 2023). The official register indexes 5 persons of significant control, namely: Banham Security Holdings Limited can be found at Thornsett Road, SW18 4EF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin H. has substantial control or influence, Charles H. has substantial control or influence.

Directors

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

Filings

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(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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(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)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Monday 18th April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Saturday 18th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 18th April 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 18th April 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 18th April 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Monday 18th April 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Sunday 18th April 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Wednesday 3rd June 2009 filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 15th, January 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 15th, January 2008 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Thursday 8th April 2004 filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 8th April 2004 filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 26th, October 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 26th, October 2000 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Friday 12th May 2000 filed on: 12th, May 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 12th May 2000 filed on: 12th, May 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Monday 19th April 1999 filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 19th April 1999 filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, October 1998 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, October 1998 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Monday 20th April 1998 filed on: 20th, April 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Monday 20th April 1998 filed on: 20th, April 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Wednesday 16th April 1997 filed on: 16th, April 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Wednesday 16th April 1997 filed on: 16th, April 1997 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 9th, October 1996 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 9th, October 1996 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Wednesday 10th April 1996 filed on: 10th, April 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 10th April 1996 filed on: 10th, April 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Wednesday 10th April 1996 (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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