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Banham Alarms Limited
Banham Alarms Limited is a dormant company incorporated on 18 April 1995 with the registered office located in London, Greater London. Banham Alarms Limited was registered 30 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
03047021
Private limited company
Age
30 years
Incorporated
18 April 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 April 2025
(6 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Banham Alarms Limited
Contact
Update Details
Address
20 Thornsett Road
London
SW18 4EF
England
Same address for the past
10 years
Companies in SW18 4EF
Telephone
08444829122
Email
Available in Endole App
Website
Completesecurityessex.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lucie ANH Francis Banham
Director • British • Lives in England • Born in Aug 1983
Luciano Zanre
Director • British • Lives in England • Born in Jan 1965
Charles Richard Hallatt
Director • British • Lives in England • Born in Jul 1942
Banham Patent Locks Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capstan Security Limited
Charles Richard Hallatt and Lucie ANH Francis Banham are mutual people.
Active
Aegis Alarm Systems Limited
Charles Richard Hallatt and Lucie ANH Francis Banham are mutual people.
Active
CMS Keyholding Limited
Charles Richard Hallatt and Lucie ANH Francis Banham are mutual people.
Active
Tara Security Limited
Charles Richard Hallatt and Lucie ANH Francis Banham are mutual people.
Active
Tops Security Solutions Limited
Charles Richard Hallatt and Lucie ANH Francis Banham are mutual people.
Active
Complete Security (Essex) Limited
Charles Richard Hallatt and Lucie ANH Francis Banham are mutual people.
Active
Banham Academy Limited
Charles Richard Hallatt and Lucie ANH Francis Banham are mutual people.
Active
Securisys Link Limited
Charles Richard Hallatt and Lucie ANH Francis 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Claudette Anne Robinson Resigned
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
James David Wilson Resigned
2 Years 6 Months Ago on 2 May 2023
Mrs Claudette Anne Robinson Appointed
2 Years 6 Months Ago on 2 May 2023
Thomas Joseph Ward Resigned
2 Years 6 Months Ago on 2 May 2023
Mrs Lucie Anh Francis Banham Appointed
2 Years 6 Months Ago on 2 May 2023
Get Alerts
Get Credit Report
Discover Banham Alarms Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Feb 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Mar 2024
Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jun 2023
Appointment of Mrs Lucie Anh Francis Banham as a director on 2 May 2023
Submitted on 11 May 2023
Termination of appointment of Thomas Joseph Ward as a secretary on 2 May 2023
Submitted on 11 May 2023
Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023
Submitted on 11 May 2023
Termination of appointment of James David Wilson as a director on 2 May 2023
Submitted on 11 May 2023
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Repayment History
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See All Charges & CCJs