Banham Patent Locks Limited

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Large Enterprise

Banham Patent Locks Limited

00457812•Private Limited With Share Capital

20 Thornsett Road, London, SW184EF

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Incorporated

12/08/1948

Company Age

78 years

Directors

12

Employees

446

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Banham Patent Locks Limited (00457812) is a private limited with share capital incorporated on 12/08/1948 (78 years old) and registered in london, SW184EF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 12/08/1948
SW184EF
446 employees

Financial Overview

Total Assets

£49.43M

Liabilities

£22.49M

Net Assets

£26.93M

Turnover

£45.20M

Cash

£2.88M

Key Metrics

446

Employees

12

Directors

1

Shareholders

10

Patents

4

CCJs

Board of Directors

5
M
margaret jane hallatt
director
L
lan quach banham
director
E
emma linh banham
director
P
patricia rodda
director
T
thomas henry hallatt
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Termination Secretary 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation 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:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
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:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Resolution
Category:Resolution
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Of Name Request Comments
Category:Change Of Name
Date:27-09-2019
Change Of Name Notice
Category:Change Of Name
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:27-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:26-10-2000

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months3
60 Months29

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date21/09/2026
Latest Accounts31/12/2025

Trading Addresses

11-15 Lillie Road, West Brompton, London, SW61TX
20 Chertsey Street, Guildford, Surrey, GU14HD
20 Thornsett Road, London, SW184EFRegistered
Unit 14 Acorn Industrial Park, Crayford, Dartford, Kent, DA14AL

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Contact

20 Thornsett Road, London, SW184EF