Banham Alarms Limited

General information

Name:

Banham Alarms Ltd

Office Address:

20 Thornsett Road SW18 4EF London

Number: 03047021

Incorporation date: 1995-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banham Alarms Limited with Companies House Reg No. 03047021 has been on the market for 29 years. The Private Limited Company is officially located at 20 Thornsett Road, in London and its post code is SW18 4EF. This enterprise's SIC and NACE codes are 74990: Non-trading company. The latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-18.

Within the following firm, a number of director's tasks have been met by Lucie B., Luciano Z. and Charles H.. Within the group of these three people, Charles H. has carried on with the firm for the longest period of time, having become a vital addition to directors' team on April 1995.

The companies with significant control over 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.

Financial data based on annual reports

Company staff

Lucie B.

Role: Director

Appointed: 02 May 2023

Latest update: 16 May 2024

Luciano Z.

Role: Director

Appointed: 02 January 2017

Latest update: 16 May 2024

Charles H.

Role: Director

Appointed: 18 April 1995

Latest update: 16 May 2024

People with significant control

Banham Patent Locks Limited
Address: 20 Thornsett Road, London, SW18 4EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 18 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles H.
Notified on 6 April 2016
Ceased on 18 April 2022
Nature of control:
substantial control or influence
Thomas W.
Notified on 6 April 2016
Ceased on 18 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 September 2012
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-01-01
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
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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