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BANHAM PATENT LOCKS HOLDINGS LIMITED

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BANHAM PATENT LOCKS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08207714

Incorporation date

10/09/2012

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

20 Thornsett Road, London SW18 4EFCopy
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Latest events (Record since 10/09/2012)
dot icon25/03/2026
Termination of appointment of Claire Banham as a director on 2026-03-09
View PDF (1 pages)
dot icon18/08/2025
Group of companies' accounts made up to 2024-12-31
View PDF (44 pages)
dot icon18/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon27/03/2025
Termination of appointment of Craig Steven Phillips as a director on 2025-03-27
View PDF (1 pages)
dot icon20/10/2024
Amended group of companies' accounts made up to 2023-12-31
View PDF (49 pages)
dot icon09/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (49 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with updates
View PDF (4 pages)
dot icon10/01/2024
Group of companies' accounts made up to 2022-12-31
View PDF (40 pages)
dot icon13/12/2023
Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12
View PDF (1 pages)
dot icon25/09/2023
Director's details changed for Mr Craig Steven Phillips on 2023-09-18
View PDF (2 pages)
dot icon25/09/2023
Director's details changed for Mr Craig Steven Phillips on 2023-09-18
View PDF (2 pages)
dot icon21/08/2023
Purchase of own shares.
View PDF (3 pages)
dot icon31/07/2023
Cancellation of shares. Statement of capital on 2023-06-23
View PDF (6 pages)
dot icon29/07/2023
Confirmation statement made on 2023-07-15 with updates
View PDF (7 pages)
dot icon31/05/2023
Second filing for the appointment of Mrs Patricia Rodda as a director
View PDF (3 pages)
dot icon31/05/2023
Second filing for the appointment of Mrs Margaret Jane Hallatt as a director
View PDF (3 pages)
dot icon31/05/2023
Second filing for the appointment of Mrs Lan Quach Banham as a director
View PDF (3 pages)
dot icon31/05/2023
Second filing for the appointment of Mrs Claire Banham as a director
View PDF (3 pages)
dot icon18/05/2023
Appointment of Mrs Claire Banham as a director on 2023-05-05
View PDF (3 pages)
dot icon18/05/2023
Appointment of Mrs Lan Quach Banham as a director on 2023-05-05
View PDF (3 pages)
dot icon18/05/2023
Appointment of Mrs Margaret Jane Hallatt as a director on 2023-05-05
View PDF (3 pages)
dot icon18/05/2023
Appointment of Mrs Patricia Rodda as a director on 2023-05-05
View PDF (3 pages)
dot icon11/05/2023
Notification of Charles Richard Hallatt as a person with significant control on 2023-05-02
View PDF (2 pages)
dot icon11/05/2023
Notification of Lucie Anh Francis Banham as a person with significant control on 2023-05-02
View PDF (2 pages)
dot icon11/05/2023
Appointment of Mr Craig Steven Phillips as a director on 2023-05-02
View PDF (2 pages)
dot icon11/05/2023
Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02
View PDF (2 pages)
dot icon11/05/2023
Termination of appointment of Martin Allen Christopher Herbert as a director on 2023-05-02
View PDF (1 pages)
dot icon11/05/2023
Termination of appointment of Claire Banham as a director on 2023-05-02
View PDF (1 pages)
dot icon11/05/2023
Termination of appointment of Lan Quach Banham as a director on 2023-05-02
View PDF (1 pages)
dot icon11/05/2023
Termination of appointment of Patricia Rodda as a director on 2023-05-02
View PDF (1 pages)
dot icon11/05/2023
Termination of appointment of Margaret Jane Hallatt as a director on 2023-05-02
View PDF (1 pages)
dot icon11/05/2023
Cessation of Thomas Joseph Ward as a person with significant control on 2023-05-02
View PDF (1 pages)
dot icon25/01/2023
Group of companies' accounts made up to 2021-12-31
View PDF (38 pages)
dot icon31/08/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon11/11/2021
Group of companies' accounts made up to 2020-12-31
View PDF (35 pages)
dot icon23/08/2021
Confirmation statement made on 2021-07-15 with updates
View PDF (6 pages)
dot icon29/03/2021
Group of companies' accounts made up to 2019-12-31
View PDF (34 pages)
dot icon01/09/2020
Appointment of Ms Emma Linh Banham as a director on 2020-09-01
View PDF (2 pages)
dot icon01/09/2020
Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 2020-09-01
View PDF (2 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon29/01/2020
Appointment of Ms Frances Lan Banham as a director on 2020-01-29
View PDF (2 pages)
dot icon13/12/2019
Certificate of change of name
View PDF (3 pages)
dot icon27/11/2019
Resolutions
View PDF (1 pages)
dot icon27/11/2019
Change of name notice
View PDF (2 pages)
dot icon21/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (30 pages)
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (30 pages)
dot icon19/08/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon05/08/2019
Director's details changed for Mrs Claire Banham on 2019-08-05
View PDF (2 pages)
dot icon05/08/2019
Director's details changed for Mrs Lan Quach Banham on 2019-08-05
View PDF (2 pages)
dot icon05/08/2019
Director's details changed for Miss Lucie Anh Francis Banham on 2019-08-05
View PDF (2 pages)
dot icon05/08/2019
Director's details changed for Mr Brian Edward Cowper on 2019-08-05
View PDF (2 pages)
dot icon05/08/2019
Director's details changed for Mr Charles Richard Hallatt on 2019-08-05
View PDF (2 pages)
dot icon05/08/2019
Director's details changed for Mrs Margaret Jane Hallatt on 2019-08-05
View PDF (2 pages)
dot icon05/08/2019
Director's details changed for Mr Martin Allen Christopher Herbert on 2019-08-05
View PDF (2 pages)
dot icon05/08/2019
Director's details changed for Mrs Patricia Rodda on 2019-08-05
View PDF (2 pages)
dot icon05/08/2019
Director's details changed for Mr Thomas Joseph Ward on 2019-08-05
View PDF (2 pages)
dot icon30/05/2019
Appointment of Mr Thomas Henry Hallatt as a director on 2019-05-08
View PDF (2 pages)
dot icon04/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (28 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon06/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (27 pages)
dot icon02/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon21/12/2016
Termination of appointment of William Francis Banham as a director on 2016-06-26
View PDF (1 pages)
dot icon10/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (27 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon13/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (23 pages)
dot icon05/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (14 pages)
dot icon31/07/2015
Registered office address changed from 233-235 Kensington High Street London W8 6SF to 20 Thornsett Road London SW18 4EF on 2015-07-31
View PDF (1 pages)
dot icon16/03/2015
Termination of appointment of Mirella Vittoria Banham as a director on 2015-02-13
View PDF (1 pages)
dot icon17/11/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
View PDF (1 pages)
dot icon06/11/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (15 pages)
dot icon21/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-10
View PDF (25 pages)
dot icon16/07/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon02/01/2014
Statement of capital following an allotment of shares on 2013-12-12
View PDF (4 pages)
dot icon01/10/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (16 pages)
dot icon18/09/2012
Appointment of Mrs Mirella Vittoria Banham as a director
View PDF (3 pages)
dot icon18/09/2012
Appointment of Mrs Patricia Rodda as a director
View PDF (3 pages)
dot icon18/09/2012
Appointment of Martin Herbert as a director
View PDF (3 pages)
dot icon18/09/2012
Appointment of Mr Brian Edward Cowper as a director
View PDF (3 pages)
dot icon18/09/2012
Appointment of Lucie Banham as a director
View PDF (3 pages)
dot icon18/09/2012
Appointment of Mrs Margaret Jane Hallatt as a director
View PDF (3 pages)
dot icon18/09/2012
Appointment of Claire Banham as a director
View PDF (3 pages)
dot icon18/09/2012
Appointment of Charles Richard Hallatt as a director
View PDF (3 pages)
dot icon18/09/2012
Appointment of William Francis Banham as a director
View PDF (3 pages)
dot icon10/09/2012
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banham, Claire
Director
13/09/2012 - 02/05/2023
9
Banham, Claire
Director
02/05/2023 - 09/03/2026
9
Hallatt, Margaret Jane
Director
13/09/2012 - 02/05/2023
7
Banham, Lan Quach
Director
10/09/2012 - 02/05/2023
7
Herbert, Martin Allen Christopher
Director
13/09/2012 - 02/05/2023
34

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANHAM PATENT LOCKS HOLDINGS LIMITED

BANHAM PATENT LOCKS HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at 20 Thornsett Road, London SW18 4EF. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANHAM PATENT LOCKS HOLDINGS LIMITED?

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BANHAM PATENT LOCKS HOLDINGS LIMITED is currently Active. It was registered on 10/09/2012 .

Where is BANHAM PATENT LOCKS HOLDINGS LIMITED located?

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BANHAM PATENT LOCKS HOLDINGS LIMITED is registered at 20 Thornsett Road, London SW18 4EF.

What does BANHAM PATENT LOCKS HOLDINGS LIMITED do?

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BANHAM PATENT LOCKS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANHAM PATENT LOCKS HOLDINGS LIMITED?

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The latest filing was on 25/03/2026: Termination of appointment of Claire Banham as a director on 2026-03-09.