Banham Patent Locks Holdings Limited

DataGardener
live
Medium

Banham Patent Locks Holdings Limited

08207714•Private Limited With Share Capital

20 Thornsett Road, London, SW184EF
Website02076225151

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/09/2012

Company Age

13 years

Directors

11

Employees

502

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Banham Patent Locks Holdings Limited (08207714) is a private limited with share capital incorporated on 10/09/2012 (13 years old) and registered in london, SW184EF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 10/09/2012
SW184EF
502 employees

Financial Overview

Total Assets

£49.77M

Liabilities

£21.53M

Net Assets

£28.24M

Turnover

£48.64M

Cash

£5.66M

Key Metrics

502

Employees

11

Directors

28

Shareholders

Board of Directors

5
G
georgina katharine fleur bramwell
director
T
thomas henry hallatt
director
T
thomas joseph ward
director
F
frances lan banham
director
E
emma linh banham
director

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2023
Capital Cancellation Shares
Category:Capital
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2019
Resolution
Category:Resolution
Date:27-11-2019
Change Of Name Notice
Category:Change Of Name
Date:27-11-2019
Legacy
Category:Accounts
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Incorporation Company
Category:Incorporation
Date:10-09-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

20 Thornsett Road, London, SW184EFRegistered

Related Companies

10
banham alarms limited
live
guardian lock and engineering company limited
live
securisys link limited
live
bridger alarms limited
live
banham academy limited
live
banham close protection limited
live
balham security limited
live
security 201 limited
live
capstan security limited
live
tops security solutions limited
live

Contact

02076225151
www.banham.co.uk
20 Thornsett Road, London, SW184EF