ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Banham Security Holdings Limited

Banham Security Holdings Limited is an active company incorporated on 10 September 2012 with the registered office located in London, Greater London. Banham Security Holdings Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08207691
Private limited company
Age
12 years
Incorporated 10 September 2012
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 2 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 Holdings Limited
Contact
Address
20 Thornsett Road
London
SW18 4EF
Same address for the past 10 years
Telephone
02076225151
Email
Unreported
Website
Banham.com
See All Contacts
People
Officers
13
Shareholders
35
Controllers (PSC)
2
Mr Charles Richard Hallatt
Director • PSC • Sales Director • British • Lives in England • Born in Jul 1942
Miss Lucie ANH Francis Banham
Director • PSC • British • Lives in England • Born in Aug 1983
Mr Thomas Henry Hallatt
Director • Sales Director • British • Lives in England • Born in Feb 1989
Craig Steven Phillips
Director • Group Supply Chain Director • British • Lives in UK • Born in Oct 1980
Claire Banham
Director • Housewife • British • Lives in England • Born in Apr 1925
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Banham Patent Locks Limited
Ms Frances Lan Banham, Mr Thomas Henry Hallatt, and 10 more are mutual people.
Active
Banham Patent Locks Holdings Limited
Ms Frances Lan Banham, Mrs Georgina Katharine Fleur Bramwell, and 10 more are mutual people.
Active
Banham Security Limited
Mr Thomas Henry Hallatt, Mrs Georgina Katharine Fleur Bramwell, and 5 more are mutual people.
Active
Banham Foundation Limited
Mrs Georgina Katharine Fleur Bramwell, Lan Quach Banham, and 1 more are mutual people.
Active
Guardian Lock And Engineering Company Limited
Emma Linh Banham and Craig Steven Phillips are mutual people.
Active
Tops Security Solutions Limited
Emma Linh Banham and Mr Charles Richard Hallatt are mutual people.
Active
Banham Academy Limited
Emma Linh Banham and Mr Charles Richard Hallatt are mutual people.
Active
Moor Heart Limited
Emma Linh Banham is a mutual person.
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
£2.1M
Increased by £194K (+10%)
Turnover
£1.7M
Increased by £2K (0%)
Employees
Unreported
Same as previous period
Total Assets
£32.34M
Increased by £127K (0%)
Total Liabilities
-£6.77M
Decreased by £14K (-0%)
Net Assets
£25.58M
Increased by £141K (+1%)
Debt Ratio (%)
21%
Decreased by 0.13% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 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 Ago on 2 Sep 2024
Claudette Anne Robinson Resigned
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Mr Craig Steven Phillips Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Own Shares Purchased
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Get Alerts
Get Credit Report
Discover Banham Security Holdings 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 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 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 31 August 2024 with no updates
Submitted on 2 Sep 2024
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 7 Oct 2023
Director's details changed for Mr Craig Steven Phillips on 18 September 2023
Submitted on 25 Sep 2023
Purchase of own shares.
Submitted on 14 Sep 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 1 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs