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Banham Patent Locks Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Wandsworth
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Banham Patent Locks Limited
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    00457812
  • Listing UID
    86767
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Location
  • 20 Thornsett Rd, London SW18 4EF, UK

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Geolocation Details
  • Latitude
    51.441348
  • Longitude
    -0.189553
  • Easting
    525925.0
  • Northing
    172927.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDU131532
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 1, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WARD, Thomas Joseph
    Appointed On: December 12, 2023
    Occupation: N/A
    Role: secretary
    Address: 20, Thornsett Road, London, SW18 4EF
    BANHAM, Emma Linh
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF
    BANHAM, Frances Lan
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF
    BANHAM, Lan Quach
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    BANHAM, Lucie Anh Francis
    Appointed On: August 3, 2009
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    BRAMWELL, Georgina Katharine Fleur
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF
    COWPER, Brian Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    HALLATT, Charles Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    HALLATT, Margaret Jane
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    HALLATT, Thomas Henry
    Appointed On: May 8, 2019
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF
    RODDA, Patricia
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    WARD, Thomas Joseph
    Appointed On: July 1, 1997
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    WARD, Thomas Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 20, Thornsett Road, London, SW18 4EF, England
    Resigned On: May 2, 2023
    BANHAM, Claire
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Pucks Place Pucks Corner, Lower Hampton Road, Sunbury, Middx
    Resigned On: March 9, 2026
    BANHAM, Gerald Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 39 Addison Road, London, W14 8JH
    Resigned On: November 10, 1994
    BANHAM, Mirella Vittoria
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 233 Kensington High Street, London, W8 6SF
    Resigned On: February 13, 2015
    BANHAM, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lan House, Pembroke Villas, London, W8 6NU
    Resigned On: October 19, 2009
    BANHAM, William Francis
    Appointed On: April 15, 1994
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    Resigned On: June 26, 2016
    CHILLAG, Audrey M
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Carlton House Tenter Hill, Bramham, Wetherby, West Yorkshire, LS23 6QZ
    Resigned On: December 31, 2003
    GODFREY, Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Post House, Worpleston, Surrey, TW1 1LZ
    Resigned On: September 30, 1992
    HALLATT, Enid
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 233 Kensington High Street, London, W8 6SF
    Resigned On: April 30, 2010
    HERBERT, Martin Allen Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    Resigned On: May 2, 2023
    PHILLIPS, Craig Steven
    Appointed On: May 2, 2023
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    Resigned On: March 27, 2025
    ROBINSON, Claudette Anne
    Appointed On: May 2, 2023
    Occupation: N/A
    Role: director
    Address: 20, Thornsett Road, London, SW18 4EF, England
    Resigned On: December 12, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BANHAM PATENT LOCKS LIMITED
    Company Number
    00457812
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 30, 2025
    Next Due
    November 13, 2026
    Next Made Up To
    October 30, 2026
    Overdue
    No
    Date Of Creation
    August 12, 1948
    ETag
    1d7db82bef5e53204c1edcd42da8f1753a6524da
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 30, 2015
    Previous Company Names
    Ceased On
    October 21, 2019
    Effective From
    August 12, 1948
    Name
    BANHAMS PATENT LOCKS LIMITED
    Registered Office Address
    Address Line 1
    20 Thornsett Road
    Locality
    London
    Post Code
    SW18 4EF
    Type
    ltd

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