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BANHAM SECURITY LIMITED

Active
03047006·incorporated 1995-04-18

BANHAM SECURITY LIMITED is an active UK private limited company, incorporated on 18 April 1995 at Companies House (number 03047006; OpenRegistry canonical ID GB-03047006-banham-security-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-18
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BANHAM SECURITY LIMITED

Financials

Check financials of BANHAM SECURITY LIMITED

Filings

Check filing history of BANHAM SECURITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

BANHAM SECURITY LIMITED has 1 person with significant control on file:

  • Banham Security Holdings Limited. Notified 2016-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Thomas Joseph Ward born 1958 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2016-04-18.
    • Has significant influence or control
  • Ms Lucie Anh Francis Banham born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-18.
    • Has significant influence or control
  • Mr Charles Richard Hallatt born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-18.
    • Has significant influence or control
  • Mr Martin Allen Christopher Herbert born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03047006.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.