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Banham Academy Limited

Banham Academy Limited is an active company incorporated on 16 February 2011 with the registered office located in London, Greater London. Banham Academy Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07531574
Private limited company
Age
14 years
Incorporated 16 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (15 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Thornsett Road
London
SW18 4EF
England
Same address for the past 10 years
Telephone
02078193786
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Jul 1942
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Tops Security Solutions Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 4 more are mutual people.
Active
Moor Heart Limited
Mrs Lucie ANH Francis Banham, Frances Lan Banham, and 3 more are mutual people.
Active
Guardian Lock And Engineering Company Limited
Mrs Lucie ANH Francis Banham, Frances Lan Banham, and 3 more are mutual people.
Active
Capstan Security Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Aegis Alarm Systems Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
CMS Keyholding Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Banham Security Limited
Mr Charles Richard Hallatt, Frances Lan Banham, and 1 more are mutual people.
Active
Tara Security Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£463.86K
Decreased by £222.75K (-32%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.17M
Increased by £340.68K (+41%)
Total Liabilities
-£56.15K
Decreased by £15.07K (-21%)
Net Assets
£1.11M
Increased by £355.74K (+47%)
Debt Ratio (%)
5%
Decreased by 3.82% (-44%)
Latest Activity
Confirmation Submitted
12 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
Mrs Georgina Katharine Fleur Bramwell Appointed
4 Months Ago on 5 Jun 2025
Mrs Emma Linh Banham Appointed
4 Months Ago on 5 Jun 2025
Mr Thomas Henry Hallatt Appointed
4 Months Ago on 5 Jun 2025
Mrs Frances Lan Banham Appointed
4 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Claudette Anne Robinson Resigned
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Appointment of Mrs Emma Linh Banham as a director on 5 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Thomas Henry Hallatt as a director on 5 June 2025
Submitted on 17 Jun 2025
Appointment of Mrs Frances Lan Banham as a director on 5 June 2025
Submitted on 17 Jun 2025
Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 5 June 2025
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Repayment History
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