Banham Security Limited

Banham Security Limited is an active company incorporated on 18 April 1995 with the registered office located in London, Greater London. Banham Security Limited was registered 30 years ago.

Watch Company

Status

Active

Active since 28 years ago

Company No

03047006

Private limited company

Age

30 years

Incorporated 18 April 1995

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 18 April 2025 (4 months ago)

Next confirmation dated 18 April 2026

Due by 2 May 2026 (7 months remaining)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (1 year remaining)

Learn more about Banham Security Limited

Contact

Address

20 Thornsett Road
London
SW18 4EF
England

Same address for the past 10 years

Companies in SW18 4EF

Telephone

02076225151

Available in Endole App

Website

Banham.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mr Thomas Joseph Ward

Director • Secretary • Accountan • Irish • Lives in England • Born in Feb 1958

Emma Linh Banham

Director • British • Lives in England • Born in Dec 1987

Mr Charles Richard Hallatt

Director • British • Lives in England • Born in Jul 1942

Mrs Georgina Katharine Fleur Bramwell

Director • British • Lives in England • Born in Dec 1983

Frances Lan Banham

Director • British • Lives in England • Born in May 1986

See Key People

Mutual Companies

Banham Patent Locks Limited

Mr Thomas Joseph Ward, Mr Thomas Henry Hallatt, and 5 more are mutual people.

Active

Banham Security Holdings Limited

Mr Thomas Joseph Ward, Mr Thomas Henry Hallatt, and 5 more are mutual people.

Active

Banham Patent Locks Holdings Limited

Mr Thomas Joseph Ward, Mrs Georgina Katharine Fleur Bramwell, and 4 more are mutual people.

Active

Guardian Lock And Engineering Company Limited

Emma Linh Banham, Craig Steven Phillips, and 1 more are mutual people.

Active

Tops Security Solutions Limited

Emma Linh Banham, Frances Lan Banham, and 1 more are mutual people.

Active

Banham Foundation Limited

Mr Thomas Joseph Ward, Mrs Georgina Katharine Fleur Bramwell, and 1 more are mutual people.

Active

Banham Academy Limited

Emma Linh Banham, Frances Lan Banham, and 1 more are mutual people.

Active

Moor Heart Limited

Emma Linh Banham and Frances Lan Banham are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£164K

Decreased by £229K (-58%)

Turnover

£516K

Decreased by £17K (-3%)

Employees

Unreported

Same as previous period

Total Assets

£16.05M

Decreased by £3M (-16%)

Total Liabilities

-£5.83M

Decreased by £3.11M (-35%)

Net Assets

£10.22M

Increased by £115K (+1%)

Debt Ratio (%)

36%

Decreased by 10.63% (-23%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

2 Months Ago on 7 Jul 2025

Confirmation Submitted

4 Months Ago on 22 Apr 2025

Craig Steven Phillips Resigned

5 Months Ago on 27 Mar 2025

Full Accounts Submitted

11 Months Ago on 24 Sep 2024

Confirmation Submitted

1 Year 4 Months Ago on 18 Apr 2024

Claudette Anne Robinson Resigned

1 Year 9 Months Ago on 12 Dec 2023

Mr Thomas Joseph Ward Appointed

1 Year 9 Months Ago on 12 Dec 2023

Full Accounts Submitted

1 Year 11 Months Ago on 9 Oct 2023

Mr Craig Steven Phillips Details Changed

1 Year 11 Months Ago on 18 Sep 2023

Mrs Frances Lan Banham Appointed

2 Years 4 Months Ago on 5 May 2023

Get Alerts

Documents

Total exemption full accounts made up to 31 December 2024

Submitted on 7 Jul 2025

Confirmation statement made on 18 April 2025 with no updates

Submitted on 22 Apr 2025

Termination of appointment of Craig Steven Phillips as a director on 27 March 2025

Submitted on 27 Mar 2025

Total exemption full accounts made up to 31 December 2023

Submitted on 24 Sep 2024

Confirmation statement made on 18 April 2024 with no updates

Submitted on 18 Apr 2024

Appointment of Mr Thomas Joseph Ward as a secretary on 12 December 2023

Submitted on 13 Dec 2023

Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023

Submitted on 13 Dec 2023

Total exemption full accounts made up to 31 December 2022

Submitted on 9 Oct 2023

Director's details changed for Mr Craig Steven Phillips on 18 September 2023

Submitted on 25 Sep 2023

Appointment of Mrs Frances Lan Banham as a director on 5 May 2023

Submitted on 18 May 2023

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