BANHAM SECURITY HOLDINGS LIMITED
Company details
- Registered name
- BANHAM SECURITY HOLDINGS LIMITED
- Company number
- 08207691
- Registered office
- 20 THORNSETT ROAD, LONDON, SW18 4EF
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Sept 2026
- Confirmation statement — last
- 31 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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 |
|---|---|---|---|
| 02/05/2023 | Person with significant control ceased | Patricia Rodda | — |
| 02/05/2023 | Person with significant control ceased | Mr William Francis Banham | — |
| 02/05/2023 | Person with significant control ceased | Mr Thomas Joseph Ward | — |
| 02/05/2023 | Person with significant control ceased | Mrs Margaret Jane Hallatt | — |
| 02/05/2023 | Person with significant control ceased | Mrs Lan Quach | — |
| 02/05/2023 | Person with significant control ceased | Mr Martin Allen Christopher Martin | — |
| 02/05/2023 | Person with significant control ceased | Mr Brian Edward Copwer | — |
| 02/05/2023 | Person with significant control ceased | Claire Banham | — |
| 22/04/2016 | Person with significant control added | — | Patricia Rodda |
| 22/04/2016 | Person with significant control added | — | Ms Lucie Anh Francis Banham |
| 22/04/2016 | Person with significant control added | — | Mr William Francis Banham |
| 22/04/2016 | Person with significant control added | — | Mr Thomas Joseph Ward |
| 22/04/2016 | Person with significant control added | — | Mrs Margaret Jane Hallatt |
| 22/04/2016 | Person with significant control added | — | Mrs Lan Quach |
| 22/04/2016 | Person with significant control added | — | Mr Martin Allen Christopher Martin |
| 22/04/2016 | Person with significant control added | — | Mr Charles Richard Hallatt |
| 22/04/2016 | Person with significant control added | — | Mr Brian Edward Copwer |
| 22/04/2016 | Person with significant control added | — | Claire Banham |
Documents for BANHAM SECURITY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BANHAM SECURITY HOLDINGS LIMITED (08207691)
BANHAM SECURITY HOLDINGS LIMITED is a private limited company incorporated on 10 September 2012 and registered in the United Kingdom under company number 08207691. Its registered office is at 20 THORNSETT ROAD, LONDON, SW18 4EF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Claire Banham. 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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