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Company Information for

BANHAM STEALTH LTD

20 THORNSETT ROAD, LONDON, SW18 4EF,
Company Registration Number
10016880
Private Limited Company
Active

Company Overview

About Banham Stealth Ltd
BANHAM STEALTH LTD was founded on 2016-02-20 and has its registered office in London. The organisation's status is listed as "Active". Banham Stealth Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANHAM STEALTH LTD
 
Legal Registered Office
20 THORNSETT ROAD
LONDON
SW18 4EF
 
Previous Names
WATERSIDE 30 LIMITED14/05/2021
Filing Information
Company Number 10016880
Company ID Number 10016880
Date formed 2016-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:54:24
Primary Source:Companies House
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Company Officers of BANHAM STEALTH LTD

Current Directors
Officer Role Date Appointed
BRIAN EDWARD COWPER
 Director 2016-02-20
MARTIN ALLEN CHRISTOPHER HERBERT
 Director 2016-02-20
THOMAS JOSEPH WARD
 Director 2016-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN EDWARD COWPER BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
BRIAN EDWARD COWPER BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
BRIAN EDWARD COWPER WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
BRIAN EDWARD COWPER CLOSE LINK SECURITY LIMITED Director 2010-07-23 CURRENT 2010-06-17 Active - Proposal to Strike off
BRIAN EDWARD COWPER AEGIS ALARM SYSTEMS LIMITED Director 2002-09-19 CURRENT 1988-10-17 Active
BRIAN EDWARD COWPER BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
MARTIN ALLEN CHRISTOPHER HERBERT KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED Director 2017-04-04 CURRENT 1969-02-27 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM CLOSE PROTECTION LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM ACADEMY LIMITED Director 2014-07-01 CURRENT 2011-02-16 Active
MARTIN ALLEN CHRISTOPHER HERBERT RECRUIT SECURITY TRAINING LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2016-04-19
MARTIN ALLEN CHRISTOPHER HERBERT BRIDGER ALARMS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM SECURITY HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
MARTIN ALLEN CHRISTOPHER HERBERT WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM SECURITY LIMITED Director 2011-11-23 CURRENT 1995-04-18 Active
MARTIN ALLEN CHRISTOPHER HERBERT COMPLETE SECURITY (ESSEX) LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
MARTIN ALLEN CHRISTOPHER HERBERT CLOSE LINK SECURITY LIMITED Director 2010-07-23 CURRENT 2010-06-17 Active - Proposal to Strike off
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 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 BANHAM FOUNDATION LIMITED Director 2010-07-23 CURRENT 2010-07-23 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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-14APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE ANNE ROBINSON
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-24Notification of Banham Patent Locks Limited as a person with significant control on 2022-02-19
2023-02-24CESSATION OF BRIAN EDWARD COWPER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24CESSATION OF THOMAS JOSEPH WARD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24CESSATION OF MARTIN ALLEN CHRISTOPHER HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-28AA01Previous accounting period shortened from 28/02/21 TO 31/12/20
2021-05-19AP01DIRECTOR APPOINTED MR CHARLES RICHARD HALLATT
2021-05-14RES15CHANGE OF COMPANY NAME 14/05/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-20NEWINCNew incorporation
2016-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANHAM STEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 STEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANHAM STEALTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STEALTH LTD

Intangible Assets
Patents
We have not found any records of BANHAM STEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANHAM STEALTH LTD
Trademarks
We have not found any records of BANHAM STEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANHAM STEALTH LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BANHAM STEALTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BANHAM STEALTH LTD 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 STEALTH LTD 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 STEALTH LTD 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?
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    Other companies at postcode SW18 4EF