Banham Academy Limited

General information

Name:

Banham Academy Ltd

Office Address:

20 Thornsett Road SW18 4EF London

Number: 07531574

Incorporation date: 2011-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banham Academy Limited,registered as Private Limited Company, that is located in 20 Thornsett Road in London. The company's zip code SW18 4EF. The company was created in 2011/02/16. The registered no. is 07531574. Banham Academy Limited was known 10 years from now as Lost Keys. This enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Banham Academy Ltd reported its latest accounts for the period up to 2021-12-31. The most recent annual confirmation statement was released on 2023-10-14.

The data at our disposal related to this enterprise's management shows the existence of two directors: Lucie B. and Charles H. who became members of the Management Board on 2023/05/02 and 2014/07/01. Furthermore, the managing director's assignments are often helped with by a secretary - Thomas W., who was chosen by this specific limited company on 2023/12/12.

  • Previous company's names
  • Banham Academy Limited 2014-06-24
  • Lost Keys.com Limited 2011-02-16

Financial data based on annual reports

Company staff

Thomas W.

Role: Secretary

Appointed: 12 December 2023

Latest update: 22 February 2024

Lucie B.

Role: Director

Appointed: 02 May 2023

Latest update: 22 February 2024

Charles H.

Role: Director

Appointed: 01 July 2014

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Banham Patent Locks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Thornsett Road, SW18 4EF and was registered as a PSC under the registration number 00457812.

Banham Patent Locks Limited
Address: 20 Thornsett Road, London, SW18 4EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00457812
Notified on 6 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas W.
Notified on 6 April 2016
Ceased on 6 October 2020
Nature of control:
substantial control or influence
Charles H.
Notified on 6 April 2016
Ceased on 6 October 2020
Nature of control:
substantial control or influence
Brian C.
Notified on 6 April 2016
Ceased on 6 October 2020
Nature of control:
substantial control or influence
Martin H.
Notified on 6 April 2016
Ceased on 6 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 25 September 2012
Start Date For Period Covered By Report 2011-02-16
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 25 September 2012
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 10th, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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