Banham Security Limited

03047006

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 THORNSETT ROAD, LONDON, SW18 4EF

Incorporated 18/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Charles Richard Hallatt

director · Since 18/04/1995

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 24 other boards

Mr Thomas Joseph Ward

director · Since 01/10/2009

ACCOUNTAN

IRISH · ENGLAND · Age 68

Also on 13 other boards

Miss Lucie Anh Francis Banham

director · Since 23/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Thomas Henry Hallatt

director · Since 18/10/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mrs Georgina Katharine Fleur Bramwell

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mrs Emma Linh Banham

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mrs Frances Lan Banham

director · Since 05/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Mr Thomas Joseph Ward

secretary · Since 12/12/2023

Also on 13 other boards

Persons with Significant Control

Banham Security Holdings Limited

75–100% shares

75–100% votes

Appoint directors

20, Thornsett Road, London, SW18 4EF

Notified 18/04/2016

Former PSCs

Mr Thomas Joseph Ward

Ceased 18/04/2016

Ms Lucie Anh Francis Banham

Ceased 18/04/2016

Mr Charles Richard Hallatt

Ceased 18/04/2016

Mr Martin Allen Christopher Herbert

Ceased 18/04/2016