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 Alarms Limited
- Incorporated
- 18 April 1995 (31 years)
- Industry
- Non-trading company (74990)
- Owned by
- Banham Patent Locks Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Thornsett RoadLondonSW18 4EF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2023
British
Born August 1983 (43)
Director · Appointed 18 April 1995
British
Born July 1942 (84)
Officer history (7 former)
10 February 2026
Resigned Zanre, Luciano as Director
12 December 2023
2 May 2023
Resigned Wilson, James David as Director
2 May 2023
2 May 2023
2 May 2023
1 May 2020
Resigned Mcgurk, Allan as Director
2 January 2017
Appointed Zanre, Luciano as Director
22 May 2014
Appointed Mcgurk, Allan as Director
31 January 2011
Resigned Mahoney, Richard John as Director
19 October 2009
1 January 2002
Appointed Mahoney, Richard John as Director
1 January 2002
Appointed Wilson, James David as Director
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 Patent Locks Limited
Corporate entity · Notified 18 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
18 April 2022
Ceased Thomas Joseph Ward — Has significant influence or control
18 April 2022
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 21 February 2025 | Accounts for a dormant company | 31 December 2024 |
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