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 13 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 Friday 31st December 2021. The firm's latest annual confirmation statement was submitted on Saturday 15th July 2023.

This business owes its achievements and constant improvement to twelve directors, who are Margaret H., Lan B., Claire B. and 9 others listed below, who have been in charge of the firm since May 2, 2023.

Executives who control the firm include: Lucie B. has substantial control or influence over the company. Charles H. 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

Margaret H.

Role: Director

Appointed: 02 May 2023

Latest update: 4 April 2025

Lan B.

Role: Director

Appointed: 02 May 2023

Latest update: 4 April 2025

Claire B.

Role: Director

Appointed: 02 May 2023

Latest update: 4 April 2025

Patricia R.

Role: Director

Appointed: 02 May 2023

Latest update: 4 April 2025

Emma B.

Role: Director

Appointed: 01 September 2020

Latest update: 4 April 2025

Georgina B.

Role: Director

Appointed: 01 September 2020

Latest update: 4 April 2025

Frances B.

Role: Director

Appointed: 29 January 2020

Latest update: 4 April 2025

Thomas H.

Role: Director

Appointed: 08 May 2019

Latest update: 4 April 2025

Charles H.

Role: Director

Appointed: 13 September 2012

Latest update: 4 April 2025

Brian C.

Role: Director

Appointed: 13 September 2012

Latest update: 4 April 2025

Lucie B.

Role: Director

Appointed: 13 September 2012

Latest update: 4 April 2025

Thomas W.

Role: Director

Appointed: 10 September 2012

Latest update: 4 April 2025

People with significant control

Lucie B.
Notified on 2 May 2023
Nature of control:
substantial control or influence
Charles H.
Notified on 2 May 2023
Nature of control:
substantial control or influence
Thomas W.
Notified on 1 August 2016
Ceased on 2 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
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 Persons with significant control Resolution
Free Download
Director's appointment terminated on 27th March 2025 (TM01)
filed on: 27th, March 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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