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BANHAM ALARMS LIMITED - 20 Thornsett Road, London, SW18 4EF, England, United Kingdom
Company Information
- Company registration number
- 03047021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Thornsett Road
- London
- SW18 4EF
- England 20 Thornsett Road, London, SW18 4EF, England UK
Management
- Managing Directors
- HALLATT, Charles Richard
- WILSON, James David
- ZANRE, Luciano
- Company secretaries
- WARD, Thomas Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-18
- Age Of Company 1995-04-18 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Banham Patent Locks Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
✓
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BANHAM ALARMS LIMITED Company Description
- BANHAM ALARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03047021. Its current trading status is "live". It was registered 1995-04-18. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 20 Thornsett Road .
Get BANHAM ALARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banham Alarms Limited - 20 Thornsett Road, London, SW18 4EF, England, United Kingdom
- 1995-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANHAM ALARMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03047021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03047021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03047021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-03-24) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-24) - PSC07
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-28) - AA
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confirmation-statement-with-updates (2022-05-03) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-dormant (2021-08-25) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-02-25) - AA
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termination-director-company-with-name (2011-02-15) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-27) - TM01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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change-person-secretary-company-with-change-date (2010-05-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-22) - AA
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-dormant (2009-01-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 363s
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keyboard_arrow_right 2007
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legacy (2007-06-20) - 363s
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accounts-with-accounts-type-dormant (2006-08-22) - AA
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legacy (2006-05-18) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-dormant (2005-04-13) - AA
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accounts-with-accounts-type-dormant (2004-11-11) - AA
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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legacy (2003-04-14) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-23) - AA
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legacy (2002-06-19) - 363s
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legacy (2002-01-27) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-05) - AA
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legacy (2001-06-01) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-12) - 363s
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accounts-with-accounts-type-dormant (2000-10-27) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-28) - AA
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legacy (1999-04-19) - 363s
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accounts-with-accounts-type-dormant (1998-10-29) - AA
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legacy (1998-04-20) - 363s
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keyboard_arrow_right 1997
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resolution (1997-11-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-11-03) - AA
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legacy (1997-04-16) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-09) - AA
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resolution (1996-10-09) - RESOLUTIONS
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legacy (1996-04-10) - 363s
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keyboard_arrow_right 1995
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incorporation-company (1995-04-18) - NEWINC
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legacy (1995-04-24) - 224
