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BANHAM ACADEMY LIMITED

Active
07531574·incorporated 2011-02-16

BANHAM ACADEMY LIMITED is an active UK private limited company, incorporated on 16 February 2011 at Companies House (number 07531574; OpenRegistry canonical ID GB-07531574-banham-academy-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2011-02-16
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

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

  • Banham Patent Locks Limited (United Kingdom reg. 00457812). Notified 2020-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Martin Allen Christopher Herbert born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-06.
    • Has significant influence or control
  • Mr Brian Edward Cowper born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-06.
    • Has significant influence or control
  • Mr Charles Richard Hallatt born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-06.
    • Has significant influence or control
  • Mr Thomas Joseph Ward born 1958 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2020-10-06.
    • Has significant influence or control

Previous names

BANHAM ACADEMY LIMITED has previously traded as:

  • LOST KEYS.COM LIMITED (until 2014-06-24)

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