• UK
  • BANHAM PATENT LOCKS LIMITED - 20 Thornsett Road, London, SW18 4EF, United Kingdom

Company Information

Company registration number
00457812
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Thornsett Road
London
SW18 4EF
20 Thornsett Road, London, SW18 4EF UK

Management

Managing Directors
BANHAM, Claire
BANHAM, Emma Linh
BANHAM, Frances Lan
BANHAM, Lan Quach
BANHAM, Lucie Anh Francis
BRAMWELL, Georgina Katharine Fleur
COWPER, Brian Edward
HALLATT, Charles Richard
HALLATT, Margaret Jane
HALLATT, Thomas Henry
RODDA, Patricia
WARD, Thomas Joseph
PHILLIPS, Craig Steven
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1948-08-12
Age Of Company
1948-08-12 75 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
-
-
-
Banham Patent Locks Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BANHAMS PATENT LOCKS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2024-11-13
Last Date: 2023-10-30

BANHAM PATENT LOCKS LIMITED Company Description

BANHAM PATENT LOCKS LIMITED is a ltd registered in United Kingdom with the Company reg no 00457812. Its current trading status is "live". It was registered 1948-08-12. It was previously called BANHAMS PATENT LOCKS LIMITED. It has declared SIC or NACE codes as "74909". It has 13 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 20 Thornsett Road .
More information

Get BANHAM PATENT LOCKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Banham Patent Locks Limited - 20 Thornsett Road, London, SW18 4EF, United Kingdom

1948-08-12 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-05-11) - PSC07

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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  • accounts-with-accounts-type-full (2023-02-01) - AA

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  • notification-of-a-person-with-significant-control (2023-02-24) - PSC02

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  • termination-director-company-with-name-termination-date (2023-12-13) - TM01

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  • confirmation-statement-with-no-updates (2023-11-03) - CS01

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  • change-person-director-company-with-change-date (2023-09-25) - CH01

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  • mortgage-satisfy-charge-full (2023-08-08) - MR04

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  • termination-secretary-company-with-name-termination-date (2023-05-11) - TM02

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • confirmation-statement-with-no-updates (2022-11-10) - CS01

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • accounts-with-accounts-type-full (2021-11-11) - AA

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  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • change-of-name-notice (2019-09-27) - CONNOT

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  • change-of-name-request-comments (2019-09-27) - NM06

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • cessation-of-a-person-with-significant-control (2019-11-19) - PSC07

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  • resolution (2019-10-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • appoint-person-director-company-with-name-date (2017-02-28) - AP01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • accounts-with-accounts-type-group (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • accounts-with-accounts-type-group (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • termination-director-company-with-name (2010-07-16) - TM01

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  • legacy (2009-08-19) - 288a

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  • accounts-with-accounts-type-group (2009-10-29) - AA

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  • termination-director-company-with-name (2009-10-30) - TM01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • legacy (2008-12-04) - 288c

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  • accounts-with-accounts-type-group (2008-01-24) - AA

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  • accounts-with-accounts-type-group (2008-11-01) - AA

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  • legacy (2008-12-05) - 363a

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  • legacy (2007-12-10) - 363s

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  • legacy (2006-01-31) - 363s

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  • legacy (2006-11-16) - 363s

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  • accounts-with-accounts-type-group (2006-12-06) - AA

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  • legacy (2005-01-18) - 363s

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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  • accounts-with-accounts-type-group (2004-03-19) - AA

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  • legacy (2004-05-27) - 288b

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  • legacy (2004-08-26) - 288b

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-group (2004-11-02) - AA

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  • legacy (2003-01-24) - 363s

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  • legacy (2003-10-21) - 363s

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  • legacy (2002-01-27) - 363s

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  • accounts-with-accounts-type-group (2002-11-01) - AA

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  • accounts-with-accounts-type-group (2001-11-02) - AA

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  • legacy (2000-10-26) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-26) - AA

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  • legacy (1999-11-12) - 363s

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  • accounts-with-accounts-type-full-group (1999-11-02) - AA

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  • accounts-with-accounts-type-full-group (1998-10-29) - AA

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  • legacy (1998-10-26) - 363s

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  • accounts-with-accounts-type-full-group (1997-11-03) - AA

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  • legacy (1997-10-24) - 363s

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  • legacy (1997-07-09) - 288a

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  • accounts-with-accounts-type-full-group (1996-10-09) - AA

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  • legacy (1996-11-04) - 363s

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  • legacy (1995-10-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-11-01) - AA

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  • accounts-with-accounts-type-full (1994-12-02) - AA

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  • legacy (1994-11-28) - 288

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  • legacy (1994-10-18) - 363s

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  • legacy (1994-04-22) - 288

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  • legacy (1993-10-25) - 363s

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  • accounts-with-accounts-type-full (1993-09-22) - AA

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  • legacy (1992-02-05) - 169

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  • resolution (1992-05-11) - RESOLUTIONS

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  • legacy (1992-05-19) - 169

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  • legacy (1992-10-20) - 363s

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  • accounts-with-accounts-type-full-group (1992-11-02) - AA

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  • legacy (1992-10-20) - 288

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  • accounts-with-accounts-type-full (1991-11-21) - AA

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  • legacy (1991-11-07) - 363a

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  • legacy (1990-12-05) - 363a

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  • accounts-with-accounts-type-full (1990-11-07) - AA

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  • resolution (1990-03-16) - RESOLUTIONS

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  • legacy (1989-02-06) - 288

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  • legacy (1989-06-16) - 288

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  • resolution (1989-08-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-11-03) - AA

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  • legacy (1989-12-07) - 363

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  • memorandum-articles (1989-08-15) - MEM/ARTS

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  • legacy (1988-01-12) - 288

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  • accounts-with-accounts-type-full (1988-12-04) - AA

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  • accounts-with-accounts-type-full (1988-03-16) - AA

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  • legacy (1988-12-04) - 363

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  • legacy (1988-03-01) - 363

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  • legacy (1987-02-12) - 363

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  • accounts-with-accounts-type-full (1987-01-23) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1984-02-03) - AA

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  • accounts-with-made-up-date (1981-12-14) - AA

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  • accounts-with-made-up-date (1980-02-07) - AA

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