Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Banham Security Holdings Limited
- Incorporated
- 10 September 2012 (14 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Charles Richard HallattLucie Anh Francis Banham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Thornsett RoadLondonSW18 4EF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2023
British
Born May 1951 (75)
Director · Appointed 2 May 2023
British
Born May 1929 (97)
British
Born September 1948 (78)
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 16 September 2019
British
Born May 1986 (40)
Director · Appointed 13 September 2012
British
Born July 1951 (75)
Director · Appointed 13 September 2012
British
Born August 1983 (43)
Director · Appointed 13 September 2012
British
Born July 1942 (84)
Director · Appointed 10 September 2012
Irish
Born February 1958 (68)
Officer history (10 former)
9 March 2026
27 March 2025
12 December 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
1 September 2020
1 September 2020
18 October 2019
16 September 2019
26 June 2016
13 February 2015
13 September 2012
13 September 2012
13 September 2012
13 September 2012
13 September 2012
13 September 2012
13 September 2012
13 September 2012
13 September 2012
10 September 2012
10 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1942 (84)
British
Born August 1983 (43)
Holdings 2
Companies where Banham Security Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (8)
2 May 2023
Ceased Margaret Jane Hallatt — Has significant influence or control
2 May 2023
Ceased Martin Allen Christopher Martin — Has significant influence or control
2 May 2023
2 May 2023
2 May 2023
Ceased Lan Quach — Has significant influence or control
2 May 2023
2 May 2023
2 May 2023
Ceased Brian Edward Copwer — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 3 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 7 July 2025 | Total exemption full accounts | 31 December 2024 |
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