Banham Patent Locks Limited

General information

Name:

Banham Patent Locks Ltd

Office Address:

20 Thornsett Road SW18 4EF London

Number: 00457812

Incorporation date: 1948-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Banham Patent Locks Limited firm has been in this business field for 76 years, having started in 1948. Registered under the number 00457812, Banham Patent Locks was set up as a Private Limited Company with office in 20 Thornsett Road, London SW18 4EF. Launched as Banhams Patent Locks, this business used the business name until 2019/10/21, when it was replaced by Banham Patent Locks Limited. The company's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2022-10-30.

On Wed, 27th Sep 2017, the company was looking for a Administration Assistant to fill a full time vacancy in London, London. They offered a full time job with wage £10.4 per hour. The offered job position required entry level employee experience.

The directors currently enumerated by this particular firm are: Craig P. formally appointed in 2023 in May, Emma B. formally appointed in 2020, Georgina B. formally appointed in 2020 in September and 10 remaining, listed below. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Thomas W. as a secretary since 2023.

  • Previous company's names
  • Banham Patent Locks Limited 2019-10-21
  • Banhams Patent Locks Limited 1948-08-12

Company staff

Thomas W.

Role: Secretary

Appointed: 12 December 2023

Latest update: 8 March 2024

Craig P.

Role: Director

Appointed: 02 May 2023

Latest update: 8 March 2024

Emma B.

Role: Director

Appointed: 01 September 2020

Latest update: 8 March 2024

Georgina B.

Role: Director

Appointed: 01 September 2020

Latest update: 8 March 2024

Thomas H.

Role: Director

Appointed: 08 May 2019

Latest update: 8 March 2024

Frances B.

Role: Director

Appointed: 01 April 2016

Latest update: 8 March 2024

Lucie B.

Role: Director

Appointed: 03 August 2009

Latest update: 8 March 2024

Thomas W.

Role: Director

Appointed: 01 July 1997

Latest update: 8 March 2024

Charles H.

Role: Director

Appointed: 30 October 1991

Latest update: 8 March 2024

Claire B.

Role: Director

Appointed: 30 October 1991

Latest update: 8 March 2024

Lan B.

Role: Director

Appointed: 30 October 1991

Latest update: 8 March 2024

Margaret H.

Role: Director

Appointed: 30 October 1991

Latest update: 8 March 2024

Patricia R.

Role: Director

Appointed: 30 October 1991

Latest update: 8 March 2024

Brian C.

Role: Director

Appointed: 30 October 1991

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Banham Patent Locks Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Thornsett Road, SW18 4EF.

Banham Patent Locks Holdings Limited
Address: 20 Thornsett Road, London, SW18 4EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire B.
Notified on 30 October 2016
Ceased on 2 May 2023
Nature of control:
substantial control or influence
Thomas W.
Notified on 30 October 2016
Ceased on 2 May 2023
Nature of control:
substantial control or influence
Lan B.
Notified on 30 October 2016
Ceased on 2 May 2023
Nature of control:
substantial control or influence
Lucie B.
Notified on 30 October 2016
Ceased on 2 May 2023
Nature of control:
substantial control or influence
William B.
Notified on 30 October 2016
Ceased on 1 November 2019
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 13 November 2023
Confirmation statement last made up date 30 October 2022

Jobs and Vacancies at Banham Patent Locks Ltd

Administration Assistant in London, posted on Wednesday 27th September 2017
Region / City London, London
Industry security and surveillance services
Salary £20364.00 per year
Job type full time
Career level entry level employees
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
75
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