Active
Company Information for BANHAM PATENT LOCKS HOLDINGS LIMITED
20 THORNSETT ROAD, LONDON, SW18 4EF,
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Company Registration Number
08207714
Private Limited Company
Active |
Company Name | ||
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BANHAM PATENT LOCKS HOLDINGS LIMITED | ||
Legal Registered Office | ||
20 THORNSETT ROAD LONDON SW18 4EF Other companies in W8 | ||
Previous Names | ||
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Company Number | 08207714 | |
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Company ID Number | 08207714 | |
Date formed | 2012-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 14:26:25 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE BANHAM |
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LAN QUACH BANHAM |
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LUCIE ANH FRANCIS BANHAM |
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BRIAN EDWARD COWPER |
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CHARLES RICHARD HALLATT |
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MARGARET JANE HALLATT |
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MARTIN ALLEN CHRISTOPHER HERBERT |
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PATRICIA RODDA |
||
THOMAS JOSEPH WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FRANCIS BANHAM |
Director | ||
MIRELLA VITTORIA BANHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
BANHAM FOUNDATION LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
BANHAM SECURITY LIMITED | Director | 2011-11-23 | CURRENT | 1995-04-18 | Active | |
CLOSE LINK SECURITY LIMITED | Director | 2010-07-23 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
BANHAM PATENT LOCKS LIMITED | Director | 2009-08-03 | CURRENT | 1948-08-12 | Active | |
BANHAM STEALTH LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
CLOSE LINK SECURITY LIMITED | Director | 2010-07-23 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
AEGIS ALARM SYSTEMS LIMITED | Director | 2002-09-19 | CURRENT | 1988-10-17 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
BANHAM ACADEMY LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-16 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
CLOSE LINK SECURITY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
BRIDGE LANE (BATTERSEA) MANAGEMENT LIMITED | Director | 2004-06-30 | CURRENT | 2002-08-15 | Active | |
CAPSTAN SECURITY LIMITED | Director | 2000-03-31 | CURRENT | 1978-08-10 | Active | |
TARA SECURITY LIMITED | Director | 1998-06-01 | CURRENT | 1998-06-01 | Active | |
BANHAM SECURITY LIMITED | Director | 1995-04-18 | CURRENT | 1995-04-18 | Active | |
BANHAM ALARMS LIMITED | Director | 1995-04-18 | CURRENT | 1995-04-18 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
CMS KEYHOLDING LIMITED | Director | 1991-09-05 | CURRENT | 1989-07-20 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
BANHAM FOUNDATION LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED | Director | 2017-04-04 | CURRENT | 1969-02-27 | Active | |
BANHAM STEALTH LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM CLOSE PROTECTION LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM ACADEMY LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-16 | Active | |
RECRUIT SECURITY TRAINING LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-04-19 | |
BRIDGER ALARMS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
BANHAM SECURITY LIMITED | Director | 2011-11-23 | CURRENT | 1995-04-18 | Active | |
COMPLETE SECURITY (ESSEX) LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
CLOSE LINK SECURITY LIMITED | Director | 2010-07-23 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
BANHAM FOUNDATION LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
BANHAM STEALTH LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM CLOSE PROTECTION LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
RECRUIT SECURITY TRAINING LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-04-19 | |
BRIDGER ALARMS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
GSM SECURITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
SECURITY 201 LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
LOST KEYS. CO.UK LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
CNCF LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
AFRICA SINGS,AFRICA DANCES LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
BANHAM SECURITY GROUP LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
BALHAM SECURITY LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
BALHAM ALARMS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
SECURISYS LINK LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
BANHAM ACADEMY LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
COMPLETE SECURITY (ESSEX) LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
BANHAM FOUNDATION LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
CLOSE LINK SECURITY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
CMS KEYHOLDING LIMITED | Director | 2010-01-01 | CURRENT | 1989-07-20 | Active | |
BANHAM SECURITY LIMITED | Director | 2009-10-01 | CURRENT | 1995-04-18 | Active | |
AEGIS ALARM SYSTEMS LIMITED | Director | 2002-09-19 | CURRENT | 1988-10-17 | Active | |
CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED | Director | 2002-05-15 | CURRENT | 1992-01-17 | Active | |
CAPSTAN SECURITY LIMITED | Director | 2000-03-31 | CURRENT | 1978-08-10 | Active | |
TARA SECURITY LIMITED | Director | 1998-06-01 | CURRENT | 1998-06-01 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1997-07-01 | CURRENT | 1948-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE ANNE ROBINSON | ||
Director's details changed for Mr Craig Steven Phillips on 2023-09-18 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-23 GBP 5,484.40 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
Second filing of director appointment of Mrs Patricia Rodda | ||
Second filing of director appointment of Mrs Margaret Jane Hallatt | ||
Second filing of director appointment of Mrs Lan Quach Banham | ||
Second filing of director appointment of Mrs Claire Banham | ||
DIRECTOR APPOINTED MRS CLAIRE BANHAM | ||
DIRECTOR APPOINTED MRS LAN QUACH BANHAM | ||
DIRECTOR APPOINTED MRS MARGARET JANE HALLATT | ||
DIRECTOR APPOINTED MRS PATRICIA RODDA | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA KATHARINE FLEUR BRAMWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FRANCES LAN BANHAM | |
AP01 | DIRECTOR APPOINTED MS FRANCES LAN BANHAM | |
CERTNM | Company name changed banhams patent locks holdings LIMITED\certificate issued on 13/12/19 | |
RES15 | CHANGE OF COMPANY NAME 05/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Joseph Ward on 2019-08-05 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY HALLATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS BANHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 5734.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 5734.4 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM 233-235 Kensington High Street London W8 6SF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRELLA VITTORIA BANHAM | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 5734.4 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-09-10 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 5734.40 | |
AR01 | 10/09/13 FULL LIST | |
AR01 | 10/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MIRELLA VITTORIA BANHAM | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA RODDA | |
AP01 | DIRECTOR APPOINTED MARTIN HERBERT | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD COWPER | |
AP01 | DIRECTOR APPOINTED LUCIE BANHAM | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JANE HALLATT | |
AP01 | DIRECTOR APPOINTED CLAIRE BANHAM | |
AP01 | DIRECTOR APPOINTED CHARLES RICHARD HALLATT | |
AP01 | DIRECTOR APPOINTED WILLIAM FRANCIS BANHAM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANHAM PATENT LOCKS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANHAM PATENT LOCKS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |