Banham Academy Limited
- Company number
- 07531574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Banham Patent Locks Limited (7 companies)
Registered office
Previous names
- Lost Keys.com Limited (until 24 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANHAM, Frances Lan | Director | 5 Jun 2025 | |
| HALLATT, Thomas Henry | Director | 5 Jun 2025 | |
| BRAMWELL, Georgina Katharine Fleur | Director | 5 Jun 2025 | |
| BANHAM, Emma Linh | Director | 5 Jun 2025 | |
| BANHAM, Lucie Anh Francis | Director | 2 May 2023 | |
| HALLATT, Charles Richard | Director | 1 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banham Patent Locks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Oct 2020 | |
| Mr Charles Richard Hallatt | Significant Influence Or Control | 6 Apr 2016 | 6 Oct 2020 |
| Mr Thomas Joseph Ward | Significant Influence Or Control | 6 Apr 2016 | 6 Oct 2020 |
| Mr Brian Edward Cowper | Significant Influence Or Control | 6 Apr 2016 | 6 Oct 2020 |
| Mr Martin Allen Christopher Herbert | Significant Influence Or Control | 6 Apr 2016 | 6 Oct 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 Dormant | £100 |
| 31 Dec 2013 Dormant | £100 |
| 31 Dec 2012 Dormant | £100 |
| 29 Feb 2012 Dormant | £100 |
Connections
Owned by
Banham Academy Limited → Banham Patent Locks Limited
Directors’ other companies
- BANHAM, Emma Linh - Director at Banham Patent Locks Holdings Limited
- BANHAM, Emma Linh - Director at Banham Security Holdings Limited
- BANHAM, Emma Linh - Director at Guardian Lock And Engineering Company Limited
- BANHAM, Frances Lan - Director at Security 201 Limited
- BANHAM, Frances Lan - Director at Bridger Alarms Limited
- BANHAM, Frances Lan - Director at Aegis Alarm Systems Limited
- BANHAM, Frances Lan - Director at CMS Keyholding Limited
- BANHAM, Frances Lan - Director at Banham Foundation Limited
- BANHAM, Frances Lan - Director at Complete Security (Essex) Limited
- BANHAM, Frances Lan - Director at Guardian Lock And Engineering Company Limited
Companies at the same address
- Aegis Alarm Systems Limited (02305866)
- Balham Alarms Limited (07577928)
- Balham Security Limited (07578707)
- Banham Alarms Limited (03047021)
- Banham Close Protection Limited (10017011)
- Banham Foundation Limited (07325044)
- Banham Keyholding Limited (11925536)
- Banham Patent Locks Holdings Limited (08207714)
- Banham Patent Locks Limited (00457812)
- Banham Security Group Limited (07586199)