Banham Academy Limited

Active07531574 Private limited company
Incorporated
16 February 2011 (15 years)
Previously known as
Lost Keys.Com Limited (until 24 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
28 October 2027
Last conf. stmt
14 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
British
Born December 1987 (38)
Director · Appointed 5 June 2025
British
Born May 1986 (40)
Director · Appointed 5 June 2025
British
Born December 1983 (42)
Director · Appointed 5 June 2025
British
Born February 1989 (37)
Ward, Thomas Joseph
Secretary · Appointed 12 December 2023
Director · Appointed 2 May 2023
British
Born August 1983 (43)
Director · Appointed 1 July 2014
British
Born July 1942 (84)
Officer history (4 former)
5 June 2025
Appointed Banham, Frances Lan as Director
5 June 2025
5 June 2025
Appointed Hallatt, Thomas Henry as Director
5 June 2025
Appointed Banham, Emma Linh as Director
12 December 2023
Appointed Ward, Thomas Joseph as Secretary
12 December 2023
Resigned Robinson, Claudette Anne as Director
2 May 2023
Resigned Ward, Thomas as Secretary
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 Director
2 May 2023
1 July 2014
Appointed Hallatt, Charles Richard as Director
1 July 2014
Appointed Herbert, Martin Allen Christopher as Director
16 February 2011
Appointed Ward, Thomas as Secretary
16 February 2011
Appointed Ward, Thomas Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 00457812
Former controllers (4)
6 October 2020
Ceased Martin Allen Christopher Herbert — Has significant influence or control
6 October 2020
Ceased Brian Edward Cowper — Has significant influence or control
6 October 2020
Ceased Charles Richard Hallatt — Has significant influence or control
6 October 2020
Ceased Thomas Joseph Ward — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aegis Alarm Systems Limited Owns 75–100% of shares
Banham Academy Limited This company Owns 75–100% of shares
Bridger Alarms Limited Owns 75–100% of shares
CMS Keyholding Limited Owns 75–100% of shares
Complete Security (Essex) Limited Owns 75–100% of shares
GSM Security Limited Owns 75–100% of shares
Security 201 Limited Owns 75–100% of shares

What Banham Academy say about themselves

“Take the skills of your team to the next level with UK's leading apprenticeship training provider in Fire emergency & Security Systems. Find out more today.”

— from banhamacademy.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Confirmation statement with no updates14 October 2025
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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