The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Public company register page
BANHAM SECURITY LIMITED
Companies House number 03047006. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
8 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-12-31 on 7 Jul 2025
Entity Watch briefing
BANHAM SECURITY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 7 Jul 2025.
The next confirmation statement is due 2 May 2026, 20 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 7 Jul 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 18 Apr 1995 - roughly 30 years - which helps separate an established record from a newly formed one.
Quick answers about BANHAM SECURITY LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BANHAM SECURITY LIMITED?
The next confirmation statement due date currently shown on the public record is 2 May 2026.
Is BANHAM SECURITY LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Who are the active officers of BANHAM SECURITY LIMITED?
The public register currently shows 8 active officers: WARD, Thomas Joseph, BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, and 4 more.
Who are the PSCs of BANHAM SECURITY LIMITED?
The public register currently shows 1 active PSC: Banham Security Holdings Limited.
What was the latest filing for BANHAM SECURITY LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 7 Jul 2025 with filing code AA.
What changed recently at BANHAM SECURITY LIMITED?
BANHAM SECURITY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 7 Jul 2025.
Company facts
20 Thornsett Road, London, SW18 4EF, England
18 Apr 1995
2 May 2026
18 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 12 Dec 2023
Director
Appointed 1 Sept 2020
Director
Appointed 5 May 2023
Director
Appointed 23 Nov 2011
Director
Appointed 1 Sept 2020
Director
Appointed 18 Apr 1995
Director
Appointed 18 Oct 2019
Director
Appointed 1 Oct 2009
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-12-317 Jul 2025
Form AA. Filed on 2025-07-07.
Confirmation statement made on 2025-04-18 with no updates22 Apr 2025
Form CS01. Filed on 2025-04-22.
Termination of appointment of Craig Steven Phillips as a director on 2025-03-2727 Mar 2025
Form TM01. Filed on 2025-03-27.
Total exemption full accounts made up to 2023-12-3124 Sept 2024
Form AA. Filed on 2024-09-24.
Confirmation statement made on 2024-04-18 with no updates18 Apr 2024
Form CS01. Filed on 2024-04-18.
Appointment of Mr Thomas Joseph Ward as a secretary on 2023-12-1213 Dec 2023
Form AP03. Filed on 2023-12-13.
Termination of appointment of Claudette Anne Robinson as a director on 2023-12-1213 Dec 2023
Form TM01. Filed on 2023-12-13.
Total exemption full accounts made up to 2022-12-319 Oct 2023
Form AA. Filed on 2023-10-09.
Director's details changed for Mr Craig Steven Phillips on 2023-09-1825 Sept 2023
Form CH01. Filed on 2023-09-25.
Appointment of Mrs Frances Lan Banham as a director on 2023-05-0518 May 2023
Form AP01. Filed on 2023-05-18.
Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-0210 May 2023
Form AP01. Filed on 2023-05-10.
Appointment of Mr Craig Steven Phillips as a director on 2023-05-0210 May 2023
Form AP01. Filed on 2023-05-10.