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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 76 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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363s
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-01-24) - 363s
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-27) - 363s
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accounts-with-accounts-type-group (2002-11-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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accounts-with-accounts-type-full-group (2000-10-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-12) - 363s
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accounts-with-accounts-type-full-group (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-10-26) - 363s
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-09) - AA
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legacy (1996-11-04) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363s
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accounts-with-accounts-type-full (1993-09-22) - AA
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-21) - AA
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legacy (1991-11-07) - 363a
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-03) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-14) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-07) - AA