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BANHAM SECURITY HOLDINGS LIMITED

Active
08207691·incorporated 2012-09-10

BANHAM SECURITY HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 September 2012 at Companies House (number 08207691; OpenRegistry canonical ID GB-08207691-banham-security-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
2012-09-10
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BANHAM SECURITY HOLDINGS 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 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BANHAM SECURITY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Charles Richard Hallatt born 1942 resident in England, British national. Notified 2016-04-22.
    • Has significant influence or control
  • Ms Lucie Anh Francis Banham born 1983 resident in England, British national. Notified 2016-04-22.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mrs Margaret Jane Hallatt born 1948 resident in England, British national. Notified 2016-04-22. Ceased 2023-05-02.
    • Has significant influence or control
  • Mr Martin Allen Christopher Martin born 1962 resident in England, British national. Notified 2016-04-22. Ceased 2023-05-02.
    • Has significant influence or control
  • Patricia Rodda born 1929 resident in England, British national. Notified 2016-04-22. Ceased 2023-05-02.
    • Has significant influence or control
  • Mr Thomas Joseph Ward born 1958 resident in United Kingdom, Irish national. Notified 2016-04-22. Ceased 2023-05-02.
    • Has significant influence or control
  • Mrs Lan Quach born 1951 resident in England, British national. Notified 2016-04-22. Ceased 2023-05-02.
    • Has significant influence or control
  • Claire Banham born 1925 resident in England, British national. Notified 2016-04-22. Ceased 2023-05-02.
    • Has significant influence or control
  • Mr William Francis Banham born 1965 resident in England, British national. Notified 2016-04-22. Ceased 2023-05-02.
    • Has significant influence or control
  • Mr Brian Edward Copwer born 1951 resident in England, British national. Notified 2016-04-22. Ceased 2023-05-02.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08207691.

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