About

Registered Number: 08207714
Date of Incorporation: 10/09/2012 (7 years and 2 months ago)
Company Status: Active
Registered Address: 20 Thornsett Road, London, SW18 4EF

 

Established in 2012, Banhams Patent Locks Holdings Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Banham, Claire, Banham, Lan Quach, Banham, Lucie Anh Francis, Cowper, Brian Edward, Hallatt, Charles Richard, Hallatt, Margaret Jane, Hallatt, Thomas Henry, Herbert, Martin Allen Christopher, Rodda, Patricia, Ward, Thomas Joseph, Banham, Mirella Vittoria, Banham, William Francis. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLATT, Thomas Henry 08 May 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Joseph Ward/
1958-02
Individual person with significant control Irish/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
AP01 - Appointment of director 30 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 02 August 2017
TM01 - Termination of appointment of director 21 December 2016
AA - Annual Accounts 10 October 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 05 October 2015
AD01 - Change of registered office address 31 July 2015
TM01 - Termination of appointment of director 16 March 2015
AA01 - Change of accounting reference date 17 November 2014
AR01 - Annual Return 06 November 2014
RP04 - N/A 21 October 2014
AA - Annual Accounts 16 July 2014
SH01 - Return of Allotment of shares 02 January 2014
AR01 - Annual Return 01 October 2013
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
NEWINC - New incorporation documents 10 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.