Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BANHAM FOUNDATION LIMITED
Company Information for

BANHAM FOUNDATION LIMITED

20 THORNSETT ROAD, LONDON, SW18 4EF,
Company Registration Number
07325044
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Banham Foundation Ltd
BANHAM FOUNDATION LIMITED was founded on 2010-07-23 and has its registered office in London. The organisation's status is listed as "Active". Banham Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANHAM FOUNDATION LIMITED
 
Legal Registered Office
20 THORNSETT ROAD
LONDON
SW18 4EF
Other companies in SW8
 
Charity Registration
Charity Number 1141423
Charity Address BANHAM SECURITY LTD, 10 PASCAL STREET, LONDON, SW8 4SH
Charter
Filing Information
Company Number 07325044
Company ID Number 07325044
Date formed 2010-07-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANHAM FOUNDATION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BANHAM FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BANHAM
 Director 2010-07-23
JOANNA BANHAM
 Director 2017-11-29
LAN QUACH BANHAM
 Director 2010-07-23
SIMON BARRY
 Director 2017-11-29
GEORGINA BRAMWELL
 Director 2017-11-29
MARGARET JANE HALLATT
 Director 2010-07-23
MARY-ANN HERBERT
 Director 2017-11-29
SARAH LOUISE LEWIS
 Director 2016-01-13
PATRICIA RODDA
 Director 2010-07-23
CLARA FRANCESCA SHEPPARD
 Director 2017-11-29
THOMAS JOSEPH WARD
 Director 2010-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MIRELLA VITTORIA BANHAM
 Director 2010-07-23 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE BANHAM BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
LAN QUACH BANHAM BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
LAN QUACH BANHAM BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
LAN QUACH BANHAM WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
LAN QUACH BANHAM BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
MARGARET JANE HALLATT BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
MARGARET JANE HALLATT BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
MARGARET JANE HALLATT WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
MARGARET JANE HALLATT BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
PATRICIA RODDA BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
PATRICIA RODDA BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
PATRICIA RODDA WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
PATRICIA RODDA BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
CLARA FRANCESCA SHEPPARD ISABEL & CELESTE LTD Director 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-05-01
THOMAS JOSEPH WARD BANHAM STEALTH LTD Director 2016-02-20 CURRENT 2016-02-20 Active
THOMAS JOSEPH WARD BANHAM CLOSE PROTECTION LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
THOMAS JOSEPH WARD RECRUIT SECURITY TRAINING LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2016-04-19
THOMAS JOSEPH WARD BRIDGER ALARMS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
THOMAS JOSEPH WARD GSM SECURITY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
THOMAS JOSEPH WARD BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
THOMAS JOSEPH WARD BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
THOMAS JOSEPH WARD WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
THOMAS JOSEPH WARD SECURITY 201 LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
THOMAS JOSEPH WARD LOST KEYS. CO.UK LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
THOMAS JOSEPH WARD CNCF LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-11-25
THOMAS JOSEPH WARD AFRICA SINGS,AFRICA DANCES LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-11-25
THOMAS JOSEPH WARD BANHAM SECURITY GROUP LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
THOMAS JOSEPH WARD BALHAM SECURITY LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
THOMAS JOSEPH WARD BALHAM ALARMS LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
THOMAS JOSEPH WARD SECURISYS LINK LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
THOMAS JOSEPH WARD BANHAM ACADEMY LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
THOMAS JOSEPH WARD COMPLETE SECURITY (ESSEX) LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
THOMAS JOSEPH WARD CLOSE LINK SECURITY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
THOMAS JOSEPH WARD CMS KEYHOLDING LIMITED Director 2010-01-01 CURRENT 1989-07-20 Active
THOMAS JOSEPH WARD BANHAM SECURITY LIMITED Director 2009-10-01 CURRENT 1995-04-18 Active
THOMAS JOSEPH WARD AEGIS ALARM SYSTEMS LIMITED Director 2002-09-19 CURRENT 1988-10-17 Active
THOMAS JOSEPH WARD CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED Director 2002-05-15 CURRENT 1992-01-17 Active
THOMAS JOSEPH WARD CAPSTAN SECURITY LIMITED Director 2000-03-31 CURRENT 1978-08-10 Active
THOMAS JOSEPH WARD TARA SECURITY LIMITED Director 1998-06-01 CURRENT 1998-06-01 Active
THOMAS JOSEPH WARD BANHAM PATENT LOCKS LIMITED Director 1997-07-01 CURRENT 1948-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-29CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-18AP01DIRECTOR APPOINTED MR JONATHAN JAMES KEIGHTLEY
2022-07-11PSC07CESSATION OF CLAIRE BANHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA RODDA
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-08-05CH01Director's details changed for Mr Thomas Joseph Ward on 2019-08-05
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-16AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS BANHAM
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CLARA FRANCESCA SHEPPARD
2017-12-12AP01DIRECTOR APPOINTED MR SIMON BARRY
2017-12-12AP01DIRECTOR APPOINTED MRS MARY-ANN HERBERT
2017-12-11AP01DIRECTOR APPOINTED MS JOANNA BANHAM
2017-12-11AP01DIRECTOR APPOINTED MRS CLARA FRANCESCA SHEPPARD
2017-12-11AP01DIRECTOR APPOINTED MRS GEORGINA BRAMWELL
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA RODDA / 21/08/2015
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE HALLATT / 21/08/2015
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAN QUACH BANHAM / 21/08/2015
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BANHAM / 21/08/2015
2016-01-19AP01DIRECTOR APPOINTED MRS SARAH LOUISE LEWIS
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-10AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 10 Pascal Street London SW8 4SH
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MIRELLA VITTORIA BANHAM
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05AR0123/07/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-14AR0123/07/13 NO MEMBER LIST
2012-08-13AR0123/07/12 NO MEMBER LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-08AA01PREVEXT FROM 31/07/2011 TO 31/12/2011
2011-08-08AR0123/07/11 NO MEMBER LIST
2011-04-07RES01ALTER ARTICLES 02/03/2011
2011-04-07MEM/ARTSARTICLES OF ASSOCIATION
2010-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BANHAM FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANHAM FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANHAM FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANHAM FOUNDATION LIMITED

Intangible Assets
Patents
We have not found any records of BANHAM FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANHAM FOUNDATION LIMITED
Trademarks
We have not found any records of BANHAM FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANHAM FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANHAM FOUNDATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BANHAM FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANHAM FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANHAM FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW18 4EF