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Companies House/London/Company profile

BANHAM STEALTH LTD

Active
10016880·incorporated 2016-02-20

BANHAM STEALTH LTD is an active UK private limited company, incorporated on 20 February 2016 at Companies House (number 10016880; OpenRegistry canonical ID GB-10016880-banham-stealth-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 64,479 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-20
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

BANHAM STEALTH LTD has 1 person with significant control on file:

  • Banham Patent Locks Limited. Notified 2022-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas Joseph Ward born 1958 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2022-02-19.
    • Has significant influence or control
  • Mr Brian Edward Cowper born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-19.
    • Has significant influence or control
  • Mr Martin Allen Christopher Herbert born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-19.
    • Has significant influence or control

Previous names

BANHAM STEALTH LTD has previously traded as:

  • WATERSIDE 30 LIMITED (until 2021-05-14)

Similar UK companies

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