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 ten 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 2019-12-31 and the most recent confirmation statement was submitted on 2021-03-31.

Right now, the following business is governed by a solitary managing director: Thomas W., who was designated to this position on 2011-03-31. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Thomas W. as a secretary for the last ten years.

Thomas W. is the individual with significant control over this firm, has substantial control or influence over the company.

  • 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

Thomas W.

Role: Director

Appointed: 31 March 2011

Latest update: 16 June 2021

Thomas W.

Role: Secretary

Appointed: 31 March 2011

Latest update: 16 June 2021

People with significant control

Thomas W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates March 31, 2021 (CS01)
filed on: 12th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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