Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Banham Security Limited
- Incorporated
- 18 April 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Banham Security Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Thornsett RoadLondonSW18 4EF
Officers 8 active
Officer details are public data from the Companies House register.
Ward, Thomas Joseph
Secretary · Appointed 12 December 2023
Director · Appointed 5 May 2023
British
Born May 1986 (40)
Director · Appointed 1 September 2020
British
Born December 1987 (38)
Director · Appointed 1 September 2020
British
Born December 1983 (42)
Director · Appointed 18 October 2019
British
Born February 1989 (37)
Director · Appointed 23 November 2011
British
Born August 1983 (43)
Director · Appointed 1 October 2009
Irish
Born February 1958 (68)
Director · Appointed 18 April 1995
British
Born July 1942 (84)
Officer history (6 former)
27 March 2025
12 December 2023
12 December 2023
Appointed Ward, Thomas Joseph as Secretary
5 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
1 September 2020
1 September 2020
18 October 2019
26 June 2016
23 November 2011
23 November 2011
23 November 2011
19 October 2009
1 October 2009
18 April 1995
18 April 1995
18 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banham Security Holdings Limited
Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
18 April 2016
18 April 2016
18 April 2016
18 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 7 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 27 March 2025 | Termination of appointment of a director |
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