Banham Patent Locks Holdings Limited

General information

Name:

Banham Patent Locks Holdings Ltd

Office Address:

20 Thornsett Road SW18 4EF London

Number: 08207714

Incorporation date: 2012-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banham Patent Locks Holdings Limited with the registration number 08207714 has been in this business field for 9 years. This particular Private Limited Company can be reached at 20 Thornsett Road, , London and its area code is SW18 4EF. Started as Banhams Patent Locks Holdings, the company used the business name up till 2019, when it was changed to Banham Patent Locks Holdings Limited. The firm's SIC code is 74990 - Non-trading company. Banham Patent Locks Holdings Ltd filed its latest accounts for the period up to Tuesday 31st December 2019. The firm's latest annual confirmation statement was submitted on Thursday 15th July 2021.

This business owes its achievements and constant improvement to thirteen directors, who are Emma B., Georgina B., Frances B. and 10 others listed below, who have been in charge of the firm since September 1, 2020.

Thomas W. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Banham Patent Locks Holdings Limited 2019-12-13
  • Banhams Patent Locks Holdings Limited 2012-09-10

Financial data based on annual report

Company staff

Emma B.

Role: Director

Appointed: 01 September 2020

Latest update: 22 July 2021

Georgina B.

Role: Director

Appointed: 01 September 2020

Latest update: 22 July 2021

Frances B.

Role: Director

Appointed: 29 January 2020

Latest update: 22 July 2021

Thomas H.

Role: Director

Appointed: 08 May 2019

Latest update: 22 July 2021

Lucie B.

Role: Director

Appointed: 13 September 2012

Latest update: 22 July 2021

Charles H.

Role: Director

Appointed: 13 September 2012

Latest update: 22 July 2021

Claire B.

Role: Director

Appointed: 13 September 2012

Latest update: 22 July 2021

Martin H.

Role: Director

Appointed: 13 September 2012

Latest update: 22 July 2021

Margaret H.

Role: Director

Appointed: 13 September 2012

Latest update: 22 July 2021

Patricia R.

Role: Director

Appointed: 13 September 2012

Latest update: 22 July 2021

Brian C.

Role: Director

Appointed: 13 September 2012

Latest update: 22 July 2021

Lan B.

Role: Director

Appointed: 10 September 2012

Latest update: 22 July 2021

Thomas W.

Role: Director

Appointed: 10 September 2012

Latest update: 22 July 2021

People with significant control

Thomas W.
Notified on 1 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 July 2022
Confirmation statement last made up date 15 July 2021
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2012-09-10
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2019 (AA)
filed on: 29th, March 2021
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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