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Banham Stealth Ltd

Banham Stealth Ltd is a dormant company incorporated on 20 February 2016 with the registered office located in London, Greater London. Banham Stealth Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10016880
Private limited company
Age
9 years
Incorporated 20 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 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 (11 months remaining)
Learn more about Banham Stealth Ltd
Contact Update Details
Address
20 Thornsett Road
London
SW18 4EF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capstan Security Limited
Mrs Lucie ANH Francis Banham and Mr Charles Richard Hallatt 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
Mrs Lucie ANH Francis Banham and Mr Charles Richard Hallatt are mutual people.
Active
Banham Alarms Limited
Mrs Lucie ANH Francis Banham and Mr Charles Richard Hallatt are mutual people.
Active
Tara Security Limited
Mrs Lucie ANH Francis Banham and Mr Charles Richard Hallatt 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Claudette Anne Robinson Resigned
1 Year 10 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Martin Allen Christopher Herbert Resigned
2 Years 5 Months Ago on 2 May 2023
Thomas Joseph Ward Resigned
2 Years 5 Months Ago on 2 May 2023
Brian Edward Cowper Resigned
2 Years 5 Months Ago on 2 May 2023
Mrs Lucie Anh Francis Banham Appointed
2 Years 5 Months Ago on 2 May 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 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 Claudette Anne Robinson as a director on 2 May 2023
Submitted on 11 May 2023
Appointment of Mrs Lucie Anh Francis Banham as a director on 2 May 2023
Submitted on 11 May 2023
Termination of appointment of Brian Edward Cowper 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
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Repayment History
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