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Banham Security Group Limited
Banham Security Group Limited is a dormant company incorporated on 31 March 2011 with the registered office located in London, Greater London. Banham Security Group Limited was registered 14 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
07586199
Private limited company
Age
14 years
Incorporated
31 March 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 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
(1 year remaining)
Learn more about Banham Security Group Limited
Contact
Address
20 Thornsett Road
London
SW18 4EF
England
Same address for the past
10 years
Companies in SW18 4EF
Telephone
02076225151
Email
Unreported
Website
Banham.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Lucie ANH Francis Banham
Director • British • Lives in England • Born in Aug 1983
Mr 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
Mr Charles Richard Hallatt and Mrs Lucie ANH Francis Banham are mutual people.
Active
Aegis Alarm Systems Limited
Mr Charles Richard Hallatt and Mrs Lucie ANH Francis Banham are mutual people.
Active
CMS Keyholding Limited
Mr Charles Richard Hallatt and Mrs Lucie ANH Francis Banham are mutual people.
Active
Banham Alarms Limited
Mr Charles Richard Hallatt and Mrs Lucie ANH Francis Banham are mutual people.
Active
Tara Security Limited
Mr Charles Richard Hallatt and Mrs Lucie ANH Francis Banham are mutual people.
Active
Tops Security Solutions Limited
Mr Charles Richard Hallatt and Mrs Lucie ANH Francis Banham are mutual people.
Active
Complete Security (Essex) Limited
Mr Charles Richard Hallatt and Mrs Lucie ANH Francis Banham are mutual people.
Active
Banham Academy Limited
Mr Charles Richard Hallatt and Mrs 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Claudette Anne Robinson Resigned
1 Year 8 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Thomas Ward Resigned
2 Years 4 Months Ago on 2 May 2023
Mrs Claudette Anne Robinson Appointed
2 Years 4 Months Ago on 2 May 2023
Thomas Joseph Ward Resigned
2 Years 4 Months Ago on 2 May 2023
Mr Charles Richard Hallatt Appointed
2 Years 4 Months Ago on 2 May 2023
Get Alerts
Get Credit Report
Discover Banham Security Group 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 31 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Feb 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 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
Appointment of Mr Charles Richard Hallatt as a director on 2 May 2023
Submitted on 11 May 2023
Termination of appointment of Thomas Joseph Ward as a director 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
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Repayment History
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