BANHAM SECURITY LIMITED
03047006Other letting and operating of own or leased real estate
BANHAM SECURITY LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
20 Thornsett Road London SW18 4EF England
Full company profile for BANHAM SECURITY LIMITED (03047006), an active safety and security company based in London, England. Incorporated 18 Apr 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£164.39k
Net Assets
£10.22M
Total Liabilities
£5.83M
Turnover
£516.23k
Employees
N/A
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Thomas Joseph Ward | Secretary | Unknown | Unknown | 12 Dec 2023 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Banham Security Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Martin Allen Christopher Herbert
Ceased 18 Apr 2016
Thomas Joseph Ward
Ceased 18 Apr 2016
Charles Richard Hallatt
Ceased 18 Apr 2016
Lucie Anh Francis Banham
Ceased 18 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at the rear of 248 High Street, Berkhamsted DACORUM | Freehold | - | 2 Nov 2007 |
248 High Street, Berkhamsted (HP4 1AG) DACORUM | Freehold | - | 2 Nov 2007 |
51 Golders Green Road, London (NW11 8EL) BARNET | Freehold | £750,000 | 7 Aug 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Confirmation Statement | Confirmation statement made on 18 Apr 2026 with no updates | |
| 7 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 22 Apr 2025 | Confirmation Statement | Confirmation statement made on 18 Apr 2025 with no updates | |
| 27 Mar 2025 | Officers | Termination of Craig Steven Phillips as director on 27 Mar 2025 | |
| 24 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 18 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 18 Apr 2025 with no updates
Termination of Craig Steven Phillips as director on 27 Mar 2025
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 18 Apr 2026 with no updates
2 months ago on 21 Apr 2026
Annual accounts made up to 31 Dec 2024
11 months ago on 7 Jul 2025
Confirmation statement made on 18 Apr 2025 with no updates
1 years ago on 22 Apr 2025
Termination of Craig Steven Phillips as director on 27 Mar 2025
1 years ago on 27 Mar 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 24 Sept 2024