Banham Patent Locks Holdings Limited, London

Banham Patent Locks Holdings Limited is a private limited company. Once, it was named Banhams Patent Locks Holdings Limited (changed on 2019-12-13). Located at 20 Thornsett Road, London SW18 4EF, this 11 years old firm was incorporated on 2012-09-10 and is classified as "non-trading company" (SIC: 74990).
13 directors can be found in the business: Margaret H. (appointed on 02 May 2023), Lan B. (appointed on 02 May 2023), Claire B. (appointed on 02 May 2023).
About
Name: Banham Patent Locks Holdings Limited
Number: 08207714
Incorporation date: 2012-09-10
End of financial year: 31 December
 
Address: 20 Thornsett Road
London
SW18 4EF
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Lucie B.
2 May 2023
Nature of control: significiant influence or control
Charles H.
2 May 2023
Nature of control: significiant influence or control
Thomas W.
1 August 2016 - 2 May 2023
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-09-30
Number Shares Allotted 1
Shareholder Funds 0

The due date for Banham Patent Locks Holdings Limited confirmation statement filing is 2024-07-29. The previous confirmation statement was sent on 2023-07-15. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Lucie B. that has substantial control or influence. Charles H. that has substantial control or influence. Thomas W. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, January 2024 | accounts
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