Banham Security Group Limited

General information

Name:

Banham Security Group Ltd

Office Address:

20 Thornsett Road SW18 4EF London

Number: 07586199

Incorporation date: 2011-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • closeprotection@banham.com

Websites

banhamcloseprotection.co.uk
www.banhamcloseprotection.co.uk

Description

Data updated on:

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 and Lucie B. 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

Company staff

Charles H.

Role: Director

Appointed: 02 May 2023

Latest update: 13 May 2024

Lucie B.

Role: Director

Appointed: 02 May 2023

Latest update: 13 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 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 31, 2024 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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