• UK
  • BALHAM SECURITY LIMITED - 20 Thornsett Road, London, SW18 4EF, England, United Kingdom

Company Information

Company registration number
07578707
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
BANHAM, Lucie Anh Francis
HALLATT, Charles Richard
ROBINSON, Claudette Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-03-25
Age Of Company
2011-03-25 13 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:
2012-03-25
Annual Return
Due Date: 2024-04-08
Last Date: 2023-03-25

BALHAM SECURITY LIMITED Company Description

BALHAM SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 07578707. Its current trading status is "live". It was registered 2011-03-25. It has declared SIC or NACE codes as "74990". It has 3 directors The latest annual return was filed up to 2012-03-25.It can be contacted at 20 Thornsett Road .
More information

Get BALHAM SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balham Security Limited - 20 Thornsett Road, London, SW18 4EF, England, United Kingdom

2011-03-25 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-05-11) - TM02

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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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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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  • confirmation-statement-with-no-updates (2023-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • accounts-with-accounts-type-dormant (2022-04-28) - AA

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  • confirmation-statement-with-updates (2022-03-31) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-25) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-10) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-01) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-30) - AA

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  • change-person-director-company-with-change-date (2016-03-30) - CH01

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  • change-person-secretary-company-with-change-date (2016-03-30) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • change-account-reference-date-company-current-shortened (2012-11-29) - AA01

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  • accounts-with-accounts-type-dormant (2012-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • incorporation-company (2011-03-25) - NEWINC

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