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BANHAM PATENT LOCKS HOLDINGS LIMITED - 20 Thornsett Road, London, SW18 4EF, United Kingdom
Company Information
- Company registration number
- 08207714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Thornsett Road
- London
- SW18 4EF 20 Thornsett Road, London, SW18 4EF UK
Management
- Managing Directors
- BANHAM, Emma Linh
- BANHAM, Frances Lan
- BANHAM, Lucie Anh Francis
- BRAMWELL, Georgina Katharine Fleur
- COWPER, Brian Edward
- HALLATT, Charles Richard
- HALLATT, Thomas Henry
- WARD, Thomas Joseph
- PHILLIPS, Craig Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-10
- Age Of Company 2012-09-10 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Charles Richard Hallatt
- Mrs Lucie Anh Francis Banham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANHAMS PATENT LOCKS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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BANHAM PATENT LOCKS HOLDINGS LIMITED Company Description
- BANHAM PATENT LOCKS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08207714. Its current trading status is "live". It was registered 2012-09-10. It was previously called BANHAMS PATENT LOCKS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 9 directors It can be contacted at 20 Thornsett Road .
Get BANHAM PATENT LOCKS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banham Patent Locks Holdings Limited - 20 Thornsett Road, London, SW18 4EF, United Kingdom
- 2012-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-10) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-05-11) - PSC07
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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notification-of-a-person-with-significant-control (2023-05-11) - PSC01
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accounts-with-accounts-type-group (2023-01-25) - AA
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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change-person-director-company-with-change-date (2023-09-25) - CH01
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capital-return-purchase-own-shares (2023-08-21) - SH03
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capital-cancellation-shares (2023-07-31) - SH06
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confirmation-statement-with-updates (2023-07-29) - CS01
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second-filing-of-director-appointment-with-name (2023-05-31) - RP04AP01
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-group (2021-03-29) - AA
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accounts-with-accounts-type-group (2021-11-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
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legacy (2019-10-21) - PARENT_ACC
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change-of-name-notice (2019-11-27) - CONNOT
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resolution (2019-11-27) - RESOLUTIONS
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certificate-change-of-name-company (2019-12-13) - CERTNM
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-group (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-02) - SH01
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change-account-reference-date-company-current-extended (2014-11-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-10-21) - RP04
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accounts-with-accounts-type-dormant (2014-07-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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incorporation-company (2012-09-10) - NEWINC