Banham Academy Limited

07531574

active

Private Limited Company

england wales

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 16/02/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Charles Richard Hallatt

director · Since 01/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 24 other boards

Mrs Lucie Anh Francis Banham

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Thomas Joseph Ward

secretary · Since 12/12/2023

Mrs Frances Lan Banham

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Mrs Georgina Katharine Fleur Bramwell

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mrs Emma Linh Banham

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mr Thomas Henry Hallatt

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Banham Patent Locks Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

20, Thornsett Road, London, SW18 4EF

Reg: 00457812 · United Kingdom · Private Limited Company

Notified 06/10/2020

Former PSCs

Mr Martin Allen Christopher Herbert

Ceased 06/10/2020

Mr Brian Edward Cowper

Ceased 06/10/2020

Mr Charles Richard Hallatt

Ceased 06/10/2020

Mr Thomas Joseph Ward

Ceased 06/10/2020