Banham Security Group Limited in London, SW18 4EF

Websites

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banhamcloseprotection.co.uk

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www.banhamcloseprotection.co.uk

Description

Data updated on: 01-11-2023

Banham Security Group Limited is officially located at London at 20 Thornsett Road. Anyone can find this business by its post code - SW18 4EF. This firm has been operating on the British market for thirteen years. The company is registered under the number 07586199 and company's current status is active. Since 2015-02-12 Banham Security Group Limited is no longer under the name Banham Close Protection. This company's SIC and NACE codes are 74990, that means Non-trading company. The firm's latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-03-31.

Current directors officially appointed by the following business include: Charles H. designated to this position on 2023-05-02, Lucie B. designated to this position one year ago and Claudette R. designated to this position one year ago.

The companies that control this firm are: 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.

Previous company's names
Banham Security Group Limited 2015-02-12
Banham Close Protection Limited 2011-03-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	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
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Charles H.

Role: Director

Appointed: 02 May 2023

Latest update: 20 November 2023

Lucie B.

Role: Director

Appointed: 02 May 2023

Latest update: 20 November 2023

Claudette R.

Role: Director

Appointed: 02 May 2023

Latest update: 20 November 2023

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 31 March 2022

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 31 March 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	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 20 April 2012
Start Date For Period Covered By Report	2011-03-31
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	20 April 2012
Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-04-01
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 1 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	1 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

Banham Security Group Limited

General information

Name:

Office Address:

Contact information

Websites

banhamcloseprotection.co.uk

www.banhamcloseprotection.co.uk

Description

Financial data based on annual reports

Company staff

Charles H.

Lucie B.

Claudette R.

Thomas W.

Thomas W.

People with significant control

Banham Patent Locks Limited

Thomas W.

Accounts Documents

Company filings

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