BANHAM SECURITY HOLDINGS LIMITED
08207691Non-trading company
BANHAM SECURITY HOLDINGS LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
20 Thornsett Road London SW18 4EF
Full company profile for BANHAM SECURITY HOLDINGS LIMITED (08207691), an active company based in London, United Kingdom. Incorporated 10 Sept 2012. Non-trading company. 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
£2.10M
Net Assets
£25.58M
Total Liabilities
£6.77M
Turnover
£1.70M
Employees
N/A
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Patricia Rodda | Director | British | England | 2 May 2023 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Charles Richard Hallatt
British
- Significant Influence Or Control
Lucie Anh Francis Banham
British
- Significant Influence Or Control
William Francis Banham
Ceased 2 May 2023
Claire Banham
Ceased 2 May 2023
Lan Quach
Ceased 2 May 2023
Brian Edward Copwer
Ceased 2 May 2023
Thomas Joseph Ward
Ceased 2 May 2023
Martin Allen Christopher Martin
Ceased 2 May 2023
Margaret Jane Hallatt
Ceased 2 May 2023
Patricia Rodda
Ceased 2 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
41 and 41A Golders Green Road, Golders Green, London (NW11 8EE) BARNET | Freehold | - | 19 Feb 2014 |
20 Thornsett Road, London (SW18 4EF) WANDSWORTH | Freehold | - | 19 Feb 2014 |
209 Kensington High Street, London (W8 6BD) KENSINGTON AND CHELSEA | Freehold | - | 19 Feb 2014 |
2A Seagrave Road and land and buildings at the back of 2A Seagrave Road, London (W6 1RR) HAMMERSMITH AND FULHAM | Freehold | - | 19 Feb 2014 |
20 Chertsey Street, Guildford (GU1 4HD) GUILDFORD | Freehold | - | 19 Feb 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Officers | Termination of Claire Banham as director on 9 Mar 2026 | |
| 3 Sept 2025 | Confirmation Statement | Confirmation statement made on 31 Aug 2025 with no updates | |
| 7 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 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 |
Termination of Claire Banham as director on 9 Mar 2026
Confirmation statement made on 31 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Craig Steven Phillips as director on 27 Mar 2025
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Termination of Claire Banham as director on 9 Mar 2026
3 months ago on 25 Mar 2026
Confirmation statement made on 31 Aug 2025 with no updates
9 months ago on 3 Sept 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 7 Jul 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