Founded in 2016, Banham Stealth, classified under reg no. 10016880 is an active company. Currently registered at 20 Thornsett Road SW18 4EF, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 14th May 2021 Banham Stealth Ltd is no longer carrying the name Waterside 30.
The company has 2 directors, namely Lucie B., Charles H.. Of them, Charles H. has been with the company the longest, being appointed on 19 May 2021 and Lucie B. has been with the company for the least time - from 2 May 2023. As of 28 April 2024, there were 4 ex directors - Claudette R., Thomas W. and others listed below. There were no ex secretaries.
| Office Address | 20 Thornsett Road |
| Town | London |
| Post code | SW18 4EF |
| Country of origin | United Kingdom |
| Registration Number | 10016880 |
| Date of Incorporation | Sat, 20th Feb 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 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, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 19 May 2021
The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Banham Patent Locks Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin H. This PSC has significiant influence or control over the company,. The third one is Thomas W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Banham Patent Locks Limited
20 Thornsett Road, London, SW18 4EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 19 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin H.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2022 |
| Nature of control: |
significiant influence or control |
Thomas W.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2022 |
| Nature of control: |
significiant influence or control |
Brian C.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2022 |
| Nature of control: |
significiant influence or control |
| Waterside 30 | May 14, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 12th December 2023 filed on: 14th, December 2023 |
officers | Free Download (1 page) |
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