Banham Stealth Ltd in London, SW18 4EF

Description

Data updated on: 01-11-2023

Banham Stealth has been in this business for at least 8 years. Started under number 10016880, this firm is classified as a Private Limited Company. You may visit the office of this company during its opening hours under the following address: 20 Thornsett Road, SW18 4EF London. This company now known as Banham Stealth Ltd, was previously registered as Waterside 30. The change has occurred in 2021-05-14. The company's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. The business most recent financial reports detail the period up to December 31, 2022 and the latest annual confirmation statement was released on February 19, 2023.

Current directors officially appointed by this limited company are: Lucie B. arranged to perform management duties in 2023 and Charles H. arranged to perform management duties on 2021-05-19.

Previous company's names
Banham Stealth Ltd 2021-05-14
Waterside 30 Limited 2016-02-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100

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

Capital & Reserves
Shareholder Funds	100

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

Company staff

Lucie B.

Role: Director

Appointed: 02 May 2023

Latest update: 20 March 2024

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.

Banham Patent Locks Limited

Address: 20 Thornsett Road, London, SW18 4EF, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 19 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Martin H.

Notified on 6 April 2016

Ceased on 19 February 2022

Nature of control:

substantial control or influence

Thomas W.

Notified on 6 April 2016

Ceased on 19 February 2022

Nature of control:

substantial control or influence

Brian C.

Notified on 6 April 2016

Ceased on 19 February 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	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-02-20
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	1 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
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 Stealth Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucie B.

Charles H.

Claudette R.

Thomas W.

Brian C.

Martin H.

People with significant control

Banham Patent Locks Limited

Martin H.

Thomas W.

Brian C.

Accounts Documents

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