BANHAM SECURITY LIMITED
Company details
- Registered name
- BANHAM SECURITY LIMITED
- Company number
- 03047006
- Registered office
- 20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 April 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 May 2027
- Confirmation statement — last
- 18 Apr 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/04/2016 | Person with significant control ceased | Ms Lucie Anh Francis Banham | — |
| 18/04/2016 | Person with significant control ceased | Mr Thomas Joseph Ward | — |
| 18/04/2016 | Person with significant control ceased | Mr Martin Allen Christopher Herbert | — |
| 18/04/2016 | Person with significant control ceased | Mr Charles Richard Hallatt | — |
| 18/04/2016 | Person with significant control added | — | Banham Security Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Ms Lucie Anh Francis Banham |
| 06/04/2016 | Person with significant control added | — | Mr Thomas Joseph Ward |
| 06/04/2016 | Person with significant control added | — | Mr Martin Allen Christopher Herbert |
| 06/04/2016 | Person with significant control added | — | Mr Charles Richard Hallatt |
Documents for BANHAM SECURITY LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BANHAM SECURITY LIMITED (03047006)
BANHAM SECURITY LIMITED is a private limited company incorporated on 18 April 1995 and registered in the United Kingdom under company number 03047006. Its registered office is at 20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Banham Security Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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