Banham Security Holdings Limited
- Company number
- 08207691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2012
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANHAM, Lan Quach | Director | 2 May 2023 | |
| RODDA, Patricia | Director | 2 May 2023 | |
| HALLATT, Margaret Jane | Director | 2 May 2023 | |
| BANHAM, Emma Linh | Director | 1 Sep 2020 | |
| BRAMWELL, Georgina Katharine Fleur | Director | 1 Sep 2020 | |
| HALLATT, Thomas Henry | Director | 18 Oct 2019 | |
| BANHAM, Frances Lan | Director | 16 Sep 2019 | |
| HALLATT, Charles Richard | Director | 13 Sep 2012 | |
| COWPER, Brian Edward | Director | 13 Sep 2012 | |
| BANHAM, Lucie Anh Francis | Director | 13 Sep 2012 | |
| WARD, Thomas Joseph | Director | 10 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patricia Rodda | Significant Influence Or Control | 22 Apr 2016 | 2 May 2023 |
| Mrs Margaret Jane Hallatt | Significant Influence Or Control | 22 Apr 2016 | 2 May 2023 |
| Mrs Lan Quach | Significant Influence Or Control | 22 Apr 2016 | 2 May 2023 |
| Mr Brian Edward Copwer | Significant Influence Or Control | 22 Apr 2016 | 2 May 2023 |
| Claire Banham | Significant Influence Or Control | 22 Apr 2016 | 2 May 2023 |
| Mr Thomas Joseph Ward | Significant Influence Or Control | 22 Apr 2016 | 2 May 2023 |
| Mr Martin Allen Christopher Martin | Significant Influence Or Control | 22 Apr 2016 | 2 May 2023 |
| Mr William Francis Banham | Significant Influence Or Control | 22 Apr 2016 | 2 May 2023 |
| Ms Lucie Anh Francis Banham | Significant Influence Or Control | 22 Apr 2016 | |
| Mr Charles Richard Hallatt | Significant Influence Or Control | 22 Apr 2016 |
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 | - |
| 30 Sep 2013 Dormant | £0 |
Connections
Controls
- Urban Alps Limited (12696900)
- Waterside 38 Limited (12696805)
Directors’ other companies
- BANHAM, Emma Linh - Director at Banham Patent Locks Holdings Limited
- BANHAM, Frances Lan - Director at Banham Patent Locks Holdings Limited
- BANHAM, Lan Quach - Director at Banham Patent Locks Holdings Limited
- BANHAM, Lan Quach - Director at Banham Foundation Limited
- BANHAM, Lucie Anh Francis - Director at Banham Patent Locks Holdings Limited
- BRAMWELL, Georgina Katharine Fleur - Director at Banham Foundation Limited
- BRAMWELL, Georgina Katharine Fleur - Director at Banham Patent Locks Holdings Limited
- COWPER, Brian Edward - Director at Banham Patent Locks Holdings Limited
- HALLATT, Charles Richard - Director at Banham Patent Locks Holdings Limited
- HALLATT, Charles Richard - Director at CMS Keyholding Limited
Companies at the same address
- Aegis Alarm Systems Limited (02305866)
- Balham Alarms Limited (07577928)
- Balham Security Limited (07578707)
- Banham Academy Limited (07531574)
- 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)