Banham Foundation Limited LONDON


Founded in 2010, Banham Foundation, classified under reg no. 07325044 is an active company. Currently registered at 20 Thornsett Road SW18 4EF, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 11 directors, namely Jonathan K., Rosanna B. and William B. and others. Of them, Thomas W., Lan B., Margaret H. have been with the company the longest, being appointed on 23 July 2010 and Jonathan K. has been with the company for the least time - from 27 October 2021. As of 28 April 2024, there were 4 ex directors - Clara S., Mirella B. and others listed below. There were no ex secretaries.

Banham Foundation Limited Address / Contact

Office Address 20 Thornsett Road
Town London
Post code SW18 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07325044
Date of Incorporation Fri, 23rd Jul 2010
Industry Non-trading company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Jonathan K.

Position: Director

Appointed: 27 October 2021

Rosanna B.

Position: Director

Appointed: 30 September 2020

William B.

Position: Director

Appointed: 16 July 2018

Mary-Ann H.

Position: Director

Appointed: 29 November 2017

Simon B.

Position: Director

Appointed: 29 November 2017

Georgina B.

Position: Director

Appointed: 29 November 2017

Joanna B.

Position: Director

Appointed: 29 November 2017

Sarah L.

Position: Director

Appointed: 13 January 2016

Thomas W.

Position: Director

Appointed: 23 July 2010

Lan B.

Position: Director

Appointed: 23 July 2010

Margaret H.

Position: Director

Appointed: 23 July 2010

Clara S.

Position: Director

Appointed: 29 November 2017

Resigned: 16 July 2018

Mirella B.

Position: Director

Appointed: 23 July 2010

Resigned: 13 February 2015

Patricia R.

Position: Director

Appointed: 23 July 2010

Resigned: 02 June 2021

Claire B.

Position: Director

Appointed: 23 July 2010

Resigned: 30 September 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As we discovered, there is Lan B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Margaret H. This PSC has significiant influence or control over the company,. Moving on, there is Sarah L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Lan B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Margaret H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Sarah L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Thomas W.

Notified on 6 April 2016
Ceased on 2 May 2023
Nature of control: significiant influence or control

Patricia R.

Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control: significiant influence or control

Claire B.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, September 2023
Free Download (16 pages)

Company search

Advertisements