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BANHAM PATENT LOCKS LIMITED

Active
00457812·incorporated 1948-08-12

BANHAM PATENT LOCKS LIMITED is an active UK private limited company, incorporated on 12 August 1948 at Companies House (number 00457812; OpenRegistry canonical ID GB-00457812-banham-patent-locks-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1948-08-12
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BANHAM PATENT LOCKS LIMITED has 1 person with significant control on file:

  • Banham Patent Locks Holdings Limited. Notified 2022-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Claire Banham born 1925 resident in England, British national. Notified 2016-10-30. Ceased 2023-05-02.
    • Has significant influence or control
  • Mrs Lan Quach Banham born 1951 resident in England, British national. Notified 2016-10-30. Ceased 2023-05-02.
    • Has significant influence or control
  • Mr Thomas Joseph Ward born 1958 resident in United Kingdom, Irish national. Notified 2016-10-30. Ceased 2023-05-02.
    • Has significant influence or control
  • Mr William Francis Banham born 1965 resident in England, British national. Notified 2016-10-30. Ceased 2019-11-01.
    • Has significant influence or control
  • Ms Lucie Anh Francis Banham born 1983 resident in England, British national. Notified 2016-10-30. Ceased 2023-05-02.
    • Has significant influence or control

Previous names

BANHAM PATENT LOCKS LIMITED has previously traded as:

  • BANHAMS PATENT LOCKS LIMITED (until 2019-10-21)

Similar UK companies

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Other companies registered in London: