BANHAM PATENT LOCKS LIMITED - LONDON


Company Profile Company Filings

Overview

BANHAM PATENT LOCKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANHAM PATENT LOCKS LIMITED was incorporated 75 years ago on 12/08/1948 and has the registered number: 00457812. The accounts status is FULL and accounts are next due on 30/09/2024.

BANHAM PATENT LOCKS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 THORNSETT ROAD
LONDON
SW18 4EF

This Company Originates in : United Kingdom
Previous trading names include:
BANHAMS PATENT LOCKS LIMITED (until 21/10/2019)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCES LAN BANHAM May 1986 British Director 2016-04-01 CURRENT
MRS CLAIRE BANHAM Apr 1925 British Director CURRENT
MRS PATRICIA RODDA May 1929 British Director CURRENT
MR THOMAS JOSEPH WARD Feb 1958 Irish Director 1997-07-01 CURRENT
MRS CLAUDETTE ANNE ROBINSON Feb 1970 British Director 2023-05-02 CURRENT
MS EMMA LINH BANHAM Dec 1987 British Director 2020-09-01 CURRENT
MR CRAIG STEVEN PHILLIPS Oct 1980 British Director 2023-05-02 CURRENT
MR THOMAS HENRY HALLATT Feb 1989 British Director 2019-05-08 CURRENT
MRS MARGARET JANE HALLATT Sep 1948 British Director CURRENT
MR CHARLES RICHARD HALLATT Jul 1942 British Director CURRENT
MR BRIAN EDWARD COWPER Jul 1951 British Director CURRENT
MRS GEORGINA BRAMWELL Dec 1983 British Director 2020-09-01 CURRENT
MISS LUCIE ANH FRANCIS BANHAM Aug 1983 British Director 2009-08-03 CURRENT
MRS LAN QUACH BANHAM May 1951 British Director CURRENT
MR GERALD MICHAEL BANHAM Oct 1930 British Director RESIGNED
MRS MIRELLA VITTORIA BANHAM Feb 1937 British Director RESIGNED
MR WILLIAM FRANCIS BANHAM Jan 1965 British Director 1994-04-15 UNTIL 2016-06-26 RESIGNED
PETER BANHAM Aug 1924 British Director RESIGNED
AUDREY M CHILLAG Aug 1921 British Director RESIGNED
MICHAEL GODFREY Sep 1948 British Director RESIGNED
ENID HALLATT Mar 1914 British Director RESIGNED
MR MARTIN ALLEN CHRISTOPHER HERBERT Jan 1962 British Director RESIGNED
MR THOMAS JOSEPH WARD Feb 1958 Irish Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banham Patent Locks Holdings Limited 2022-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Joseph Ward 2016-10-30 - 2023-05-02 2/1958 London   Significant influence or control
Claire Banham 2016-10-30 - 2023-05-02 4/1925 London   Significant influence or control
Mrs Lan Quach Banham 2016-10-30 - 2023-05-02 5/1951 London   Significant influence or control
Ms Lucie Anh Francis Banham 2016-10-30 - 2023-05-02 8/1983 London   Significant influence or control
Mr William Francis Banham 2016-10-30 - 2019-11-01 1/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MOOR HEART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 25720 - Manufacture of locks and hinges
MANDALAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CMS KEYHOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INSIGHT CERTIFICATION LIMITED MAIDENHEAD Active SMALL 80200 - Security systems service activities
WANDSWORTH CHAMBER OF COMMERCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BANHAM SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOSE LINK SECURITY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMPLETE SECURITY (ESSEX) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM ACADEMY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WATERSIDE 22 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
BANHAM SECURITY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BANHAM PATENT LOCKS HOLDINGS LIMITED LONDON Active GROUP 74990 - Non-trading company
BRIDGER ALARMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment
RECRUIT SECURITY TRAINING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BANHAM STEALTH LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM CLOSE PROTECTION LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM KEYHOLDING LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOR HEART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 25720 - Manufacture of locks and hinges
TARA SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TOPS SECURITY SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SECURISYS LINK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LOST KEYS. CO.UK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SECURITY 201 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM KEYHOLDING LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WATERSIDE 38 LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
URBAN ALPS LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.