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BANHAM SECURITY HOLDINGS LIMITED - 20 Thornsett Road, London, SW18 4EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08207691
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Thornsett Road
- London
- SW18 4EF 20 Thornsett Road, London, SW18 4EF UK
Management
- Geschäftsführung
- BANHAM, Emma Linh
- BANHAM, Frances Lan
- BANHAM, Lucie Anh Francis
- BRAMWELL, Georgina Katharine Fleur
- COWPER, Brian Edward
- HALLATT, Charles Richard
- HALLATT, Thomas Henry
- WARD, Thomas Joseph
- PHILLIPS, Craig Steven
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.2012
- Alter der Firma 2012-09-10 11 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ms Lucie Anh Francis Banham
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- Mr Charles Richard Hallatt
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- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-14
- Letzte Einreichung: 2023-08-31
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BANHAM SECURITY HOLDINGS LIMITED Firmenbeschreibung
- BANHAM SECURITY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08207691. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 9 Geschäftsführer Die Firma kann schriftlich über 20 Thornsett Road erreicht werden.
Jetzt sichern BANHAM SECURITY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Banham Security Holdings Limited - 20 Thornsett Road, London, SW18 4EF, Grossbritannien
- 2012-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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confirmation-statement-with-updates (2020-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-05) - CH01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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gazette-notice-compulsory (2017-11-28) - GAZ1
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gazette-filings-brought-up-to-date (2017-12-02) - DISS40
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accounts-amended-with-accounts-type-total-exemption-full (2017-11-29) - AAMD
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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change-person-director-company-with-change-date (2016-11-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-10-24) - RP04
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accounts-with-accounts-type-dormant (2014-07-16) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-18) - AP01
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incorporation-company (2012-09-10) - NEWINC