Ltd Facts The UK company register, as filed

Register entry · No. 08207691

BANHAM SECURITY HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Sep 2012

Checks

1 to look at 6 clear · 7 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 14 Sep 2027.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 10 Sep 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 THORNSETT ROAD, LONDON, SW18 4EF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BANHAM SECURITY HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 10, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Lucie Anh Francis Banham Significant influence or control 22 Apr 2016 — August 1983 British · England
Mr Charles Richard Hallatt Significant influence or control 22 Apr 2016 — July 1942 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BANHAM SECURITY HOLDINGS LIMITED still trading?

The register shows BANHAM SECURITY HOLDINGS LIMITED as active.

What does BANHAM SECURITY HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BANHAM SECURITY HOLDINGS LIMITED set up?

It was incorporated on 10 September 2012.

When are BANHAM SECURITY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BANHAM SECURITY HOLDINGS LIMITED's next confirmation statement due?

By 14 September 2027.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 08343194 A & MKJ LIMITED Active Private Limited Company Inc. 31 Dec 2012 74990 · Non-trading company
  2. 08342876 SAMUEL ADAMS LTD Active Private Limited Company Inc. 31 Dec 2012 74990 · Non-trading company
  3. 08342197 SEARS WORLDWIDE LIMITED Active Private Limited Company Inc. 28 Dec 2012 74990 · Non-trading company
  4. SC439345 157 TAXIS LTD. Active Private Limited Company Inc. 24 Dec 2012 74990 · Non-trading company
  5. 08339581 CANDLEWICK HALL LTD Active Private Limited Company Inc. 21 Dec 2012 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House