About

Registered Number: 08207714
Date of Incorporation: 10/09/2012 (8 years ago)
Company Status: Active
Registered Address: 20 Thornsett Road, London, SW18 4EF

 

Established in 2012, Banham Patent Locks Holdings Ltd are based in London, it's status in the Companies House registry is set to "Active".

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 22 July 2020
AP01 - Appointment of director 29 January 2020
CERTNM - Change of name certificate 13 December 2019
RESOLUTIONS - N/A 27 November 2019
CONNOT - N/A 27 November 2019
PARENT_ACC - N/A 21 October 2019
AA - Annual Accounts 08 October 2019
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.