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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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
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
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
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
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
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
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363s
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accounts-with-accounts-type-dormant (2007-06-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-22) - AA
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legacy (2006-05-18) - 363s
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
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-11) - AA
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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legacy (2003-04-14) - 363s
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
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
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
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
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-29) - AA
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legacy (1998-04-20) - 363s
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
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
keyboard_arrow_right 1995
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incorporation-company (1995-04-18) - NEWINC
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legacy (1995-04-24) - 224