Tara Security Limited

Active03572987 Private limited company
Incorporated
1 June 1998 (28 years)
Previously known as
Banham Home Insurance Services Limited (until 6 June 2008)
Deodar Insurance Services Limited (until 24 November 1998)
Industry
Non-trading company (74990)
Owned by
Banham Patent Locks Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Thornsett Road
London
SW18 4EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born May 1986 (40)
Director · Appointed 2 May 2023
British
Born August 1983 (43)
Director · Appointed 1 June 1998
British
Born July 1942 (84)
Officer history (3 former)
24 June 2025
Appointed Banham, Frances Lan as Director
12 December 2023
Resigned Robinson, Claudette Anne as Director
2 May 2023
Appointed Banham, Lucie Anh Francis as Director
2 May 2023
Appointed Robinson, Claudette Anne as Director
2 May 2023
Resigned Ward, Thomas Joseph as Secretary
2 May 2023
Resigned Ward, Thomas Joseph as Director
1 June 1998
Appointed Hallatt, Charles Richard as Director
1 June 1998
Appointed Ward, Thomas Joseph as Secretary
1 June 1998
Appointed Ward, Thomas Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Banham Patent Locks Limited
Corporate entity · Notified 27 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
27 March 2022
Ceased Thomas Joseph Ward — Has significant influence or control
27 March 2022
Ceased Charles Richard Hallatt — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates27 March 2026
29 August 2025Other filing
29 August 2025Audit exemption subsidiary accounts31 December 2024
18 August 2025Other filing
18 August 2025Accounts filing
Show all recent filings

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