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Banham Foundation Limited

Banham Foundation Limited is an active company incorporated on 23 July 2010 with the registered office located in London, Greater London. Banham Foundation Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07325044
Private limited by guarantee without share capital
Age
15 years
Incorporated 23 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Banham Foundation Limited
Contact
Address
20 Thornsett Road
London
SW18 4EF
Same address for the past 10 years
Telephone
02076225151
Email
Unreported
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People
Officers
12
Shareholders
-
Controllers (PSC)
3
Lan Quach Banham
Director • PSC • British • Lives in England • Born in May 1951
Mrs Sarah Louise Lewis
Director • PSC • Housewife • British • Lives in England • Born in Aug 1960
Mrs Margaret Jane Hallatt
Director • PSC • British • Lives in England • Born in Sep 1948
Mr Thomas Joseph Ward
Director • Accountant • Irish • Lives in England • Born in Feb 1958
Mrs Mary-Ann Herbert
Director • Medical Lymphoedema Therapist • British • Lives in England • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Banham Patent Locks Limited
Lan Quach Banham, Mrs Margaret Jane Hallatt, and 2 more are mutual people.
Active
Banham Security Limited
Mr Thomas Joseph Ward, Mrs Georgina Katharine Fleur Bramwell, and 1 more are mutual people.
Active
Banham Security Holdings Limited
Lan Quach Banham, Mr Thomas Joseph Ward, and 1 more are mutual people.
Active
Banham Patent Locks Holdings Limited
Lan Quach Banham, Mr Thomas Joseph Ward, and 1 more are mutual people.
Active
Moor Heart Limited
Frances Lan Banham is a mutual person.
Active
Capstan Security Limited
Frances Lan Banham is a mutual person.
Active
Guardian Lock And Engineering Company Limited
Frances Lan Banham is a mutual person.
Active
Aegis Alarm Systems Limited
Frances Lan Banham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.99M
Decreased by £199.11K (-6%)
Turnover
£257.75K
Decreased by £365.45K (-59%)
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Decreased by £179.07K (-6%)
Total Liabilities
-£3.84K
Increased by £240 (+7%)
Net Assets
£3.01M
Decreased by £179.31K (-6%)
Debt Ratio (%)
0%
Increased by 0.01% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mrs Frances Lan Banham Appointed
7 Months Ago on 22 Jan 2025
Simon Barry Resigned
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Jul 2023
Thomas Joseph Ward (PSC) Resigned
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mrs Frances Lan Banham as a director on 22 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Simon Barry as a director on 22 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 29 Jul 2023
Cessation of Thomas Joseph Ward as a person with significant control on 2 May 2023
Submitted on 11 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 1 Aug 2022
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Repayment History
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