BANHAM SECURITY HOLDINGS LIMITED

Non-Trading

General Information

NAME
BANHAM SECURITY HOLDINGS LIMITED

COMPANY NUMBER
08207691

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/09/2012 (12 years and 2 months old)

WEBSITE
www.banham.com

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 THORNSETT ROAD
LONDON
SW18 4EF

Telephone: 02076225151
TPS: No

TRADING ADDRESSES

20 Thornsett Road
London
SW18 4EF

Telephone: 76225151

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

21.13%

NET WORTH

£25.4M

2.77%

TOTAL LIABILITIES

£3.8M

3.85%

NET ASSETS

£25.4M

2.77%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

6

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANHAM SECURITY HOLDINGS LIMITED	Non-Trading	View Report
URBAN ALPS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Claudette Anne Robinson (930886138) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BANHAM SECURITY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

21.13%

NET WORTH

£25.4M

2.77%

TOTAL LIABILITIES

£3.8M

3.85%

NET ASSETS

£25.4M

2.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

6

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM BANHAM	Owned: 13.30 %	Shares: 14,586	Price per share: £0.05	Total Value: £729.30
CHARLES HALLATT	Owned: 6.76 %	Shares: 7,414	Price per share: £0.05	Total Value: £370.70
SARAH LEWIS	Owned: 6.08 %	Shares: 6,666	Price per share: £0.05	Total Value: £333.30
JTC TRUSTEES	Owned: 5.32 %	Shares: 5,836	Price per share: £0.05	Total Value: £291.80
CHILLAG FAMILY TRUST	Owned: 5.31 %	Shares: 5,828	Price per share: £0.05	Total Value: £291.40
EMMA BANHAM	Owned: 4.83 %	Shares: 5,300	Price per share: £0.05	Total Value: £265.00
GERALDINE BENNETT	Owned: 2.28 %	Shares: 2,500	Price per share: £0.05	Total Value: £125.00
RODDA 2ND CG	Owned: 1.65 %	Shares: 1,812	Price per share: £0.05	Total Value: £90.60
NICKI CHILLAG	Owned: 1.51 %	Shares: 1,660	Price per share: £0.05	Total Value: £83.00
FRANCES BANHAM	Owned: 4.83 %	Shares: 5,300	Price per share: £0.05	Total Value: £265.00
LUCIE BANHAM	Owned: 4.83 %	Shares: 5,300	Price per share: £0.05	Total Value: £265.00
AMELIA KEIGHTLEY	Owned: 4.68 %	Shares: 5,133	Price per share: £0.05	Total Value: £256.65
LAURA CHILLAG	Owned: 1.51 %	Shares: 1,660	Price per share: £0.05	Total Value: £83.00
HENRY HERBERT	Owned: 4.68 %	Shares: 5,132	Price per share: £0.05	Total Value: £256.60
MARIE-ANN LOUISE MIRELLA WYFFELS	Owned: 0.91 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
A M CHILLAG TRUST	Owned: 4.56 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
THOMAS HALLATT	Owned: 0.91 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
GEORGINA HALLATT	Owned: 0.91 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
WILLIAM HALLATT	Owned: 0.91 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
CLARE VICTOR GERALD WYFFELS-BANHAM	Owned: 0.91 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
CHILLAG LAURENCE	Owned: 0.77 %	Shares: 840	Price per share: £0.05	Total Value: £42.00
FRANCESCA WJIFFLE-BANHAM	Owned: 4.25 %	Shares: 4,666	Price per share: £0.05	Total Value: £233.30
CHILLAG ELAINE	Owned: 0.77 %	Shares: 840	Price per share: £0.05	Total Value: £42.00
EDWARD HALLATT ESTATE	Owned: 0.42 %	Shares: 457	Price per share: £0.05	Total Value: £22.85
MARY ANNE HERBERT	Owned: 3.88 %	Shares: 4,255	Price per share: £0.05	Total Value: £212.75
ROSIE HALLATT	Owned: 0.42 %	Shares: 456	Price per share: £0.05	Total Value: £22.80
LAN BANHAM	Owned: 0.24 %	Shares: 264	Price per share: £0.05	Total Value: £13.20
MIKA GAITANOS	Owned: 0.01 %	Shares: 11	Price per share: £0.05	Total Value: £0.55
YIANNIS GAITANOS	Owned: 0.01 %	Shares: 11	Price per share: £0.05	Total Value: £0.55
TASOS GAITANOS	Owned: 0.01 %	Shares: 11	Price per share: £0.05	Total Value: £0.55
P.R. & M.A.H. RE G.C	Owned: 3.42 %	Shares: 3,750	Price per share: £0.05	Total Value: £187.50
P.R. & M.A.H. RE J.M	Owned: 2.28 %	Shares: 2,500	Price per share: £0.05	Total Value: £125.00
P.R. & M.A.H. RE M.A.H	Owned: 2.28 %	Shares: 2,500	Price per share: £0.05	Total Value: £125.00
PATRICIA EVE	Owned: 2.28 %	Shares: 2,500	Price per share: £0.05	Total Value: £125.00
JANE TEAL	Owned: 2.28 %	Shares: 2,500	Price per share: £0.05	Total Value: £125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Joseph Ward 10/09/2012 - Present (12 years and 2 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 34	View Report
Lucie Anh Francis Banham 13/09/2012 - Present (12 years and 2 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Charles Richard Hallatt 13/09/2012 - Present (12 years and 2 months) Born in Jul 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 23 Past: 3	View Report
Brian Edward Cowper 13/09/2012 - Present (12 years and 2 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Frances Lan Banham 16/09/2019 - Present (5 years and 2 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANHAM SECURITY HOLDINGS LIMITED	Non-Trading	View Report
URBAN ALPS LIMITED	Non-Trading	View Report
WATERSIDE 38 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: Claudette Anne Robinson (930886138) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 22/05/2023	Event: New Board Member Claire Banham (901716429) Appointed
Date: 22/05/2023	Event: New Board Member Lan Quach Banham (901716431) Appointed
Date: 22/05/2023	Event: New Board Member Margaret Jane Hallatt (921136290) Appointed
Date: 22/05/2023	Event: New Board Member Patricia Rodda (907048986) Appointed
Date: 15/05/2023	Event: Patricia Rodda (907048986) has left the board
Date: 15/05/2023	Event: Claire Banham (901716429) has left the board
Date: 15/05/2023	Event: Martin Allen Christopher Herbert (901716424) has left the board
Date: 15/05/2023	Event: Lan Quach Banham (901716431) has left the board
Date: 15/05/2023	Event: New Board Member Claudette Anne Robinson (930886138) Appointed
Date: 15/05/2023	Event: Margaret Jane Hallatt (901716432) has left the board
Date: 15/05/2023	Event: New Board Member Craig Steven Phillips (930886589) Appointed
Date: 11/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Accounts filed
Date: 17/11/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: New Board Member Emma Linh Banham (927372560) Appointed
Date: 03/09/2020	Event: New Board Member Georgina Katharine Fleur Bramwell (924105183) Appointed
Date: 22/10/2019	Event: New Board Member Thomas Henry Hallatt (926354016) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: New Board Member Frances Lan Banham (922572273) Appointed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 03/12/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: William Francis Banham (903868107) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: Change in Reg. Office
Date: 18/03/2015	Event: Mirella Vittoria Banham (901716430) has left the board
Date: 11/11/2014	Event: New Annual Return filed
Date: 21/07/2014	Event: New Accounts filed
Date: 05/10/2013	Event: New Annual Return filed
Date: 27/09/2012	Event: New Board Member Claire M Banham Appointed
Date: 27/09/2012	Event: New Board Member Martin Herbert Appointed
Date: 27/09/2012	Event: New Board Member Charles Richard Hallatt Appointed
Date: 27/09/2012	Event: New Board Member Lucie Anh Francis Banham Appointed
Date: 27/09/2012	Event: New Board Member William Francis Banham Appointed
Date: 27/09/2012	Event: William Francis Banham has left the board

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BANHAM SECURITY HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£25.4M

£3.8M

£25.4M

People Overview

13

6

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£25.4M

£3.8M

£25.4M

Accounts

People Overview

13

6

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™