Menna Overview
Here’s a quick overview of BANHAM PATENT LOCKS LIMITED 👀 — a London based business that started in 1948.
BANHAM PATENT LOCKS LIMITED
- Company statusactive
- Company No00457812
- Age77 years 11 months Incorporated 12 August 1948
- Officers13
Address
20 Thornsett Road, London, SW18 4EF
BANHAM PATENT LOCKS LIMITED is an active company incorporated on 12 August 1948 and based in London. The company was registered 78 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Thomas Joseph | secretary | 12 Dec 2023 | |
| BANHAM, Claire | director | Apr 1925 | 01 Jan 1970 |
| BANHAM, Emma Linh | director | Dec 1987 | 01 Sept 2020 |
| BANHAM, Frances Lan | director | May 1986 | 01 Apr 2016 |
| BANHAM, Lan Quach | director | May 1951 | 01 Jan 1970 |
| BANHAM, Lucie Anh Francis | director | Aug 1983 | 03 Aug 2009 |
| BRAMWELL, Georgina Katharine Fleur | director | Dec 1983 | 01 Sept 2020 |
| COWPER, Brian Edward | director | Jul 1951 | 01 Jan 1970 |
| HALLATT, Charles Richard | director | Jul 1942 | 01 Jan 1970 |
| HALLATT, Margaret Jane | director | Sep 1948 | 01 Jan 1970 |
| HALLATT, Thomas Henry | director | Feb 1989 | 08 May 2019 |
| RODDA, Patricia | director | May 1929 | 01 Jan 1970 |
| WARD, Thomas Joseph | director | Feb 1958 | 01 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banham Patent Locks Holdings Limited | 30 Oct 2022 | |
| Claire Banham | Apr 1925 | 30 Oct 2016 |
| Mrs Lan Quach Banham | May 1951 | 30 Oct 2016 |
| Mr Thomas Joseph Ward | Feb 1958 | 30 Oct 2016 |
| Ms Lucie Anh Francis Banham | Aug 1983 | 30 Oct 2016 |
| Mr William Francis Banham | Jan 1965 | 30 Oct 2016 |
Related Companies
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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, BANHAM, Mirella Vittoria, BANHAM, William Francis, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
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, RODDA, Patricia, WARD, Thomas Joseph, BANHAM, Mirella Vittoria, BANHAM, William Francis, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Charles Richard, HALLATT, Thomas Henry, WARD, Thomas Joseph, BANHAM, Peter, BANHAM, William Francis, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
COWPER, Brian Edward, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
COWPER, Brian Edward, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Gerald Michael, BANHAM, Peter, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard are mutual persons.
RODDA, Patricia are mutual persons.
WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
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BANHAM, Claire, BANHAM, Lan Quach, BRAMWELL, Georgina Katharine Fleur, HALLATT, Margaret Jane, RODDA, Patricia, WARD, Thomas Joseph, BANHAM, Mirella Vittoria are mutual persons.
URBAN ALPS LIMITED
HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
WATERSIDE 38 LIMITED
HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED
WARD, Thomas Joseph, BANHAM, Peter are mutual persons.
MANDALAY MANAGEMENT LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
INSIGHT CERTIFICATION LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
WANDSWORTH CHAMBER OF COMMERCE
HERBERT, Martin Allen Christopher are mutual persons.
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BANHAM PATENT LOCKS LIMITED 👀 — a London based business that started in 1948.