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BANHAM PATENT LOCKS HOLDINGS LIMITED

Active
08207714·incorporated 2012-09-10

BANHAM PATENT LOCKS HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 September 2012 at Companies House (number 08207714; OpenRegistry canonical ID GB-08207714-banham-patent-locks-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-10
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF
SIC
74990 — Non-trading company
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

BANHAM PATENT LOCKS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Charles Richard Hallatt born 1942 resident in England, British national. Notified 2023-05-02.
    • Has significant influence or control
  • Mrs Lucie Anh Francis Banham born 1983 resident in England, British national. Notified 2023-05-02.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Thomas Joseph Ward born 1958 resident in England, Irish national. Notified 2016-08-01. Ceased 2023-05-02.
    • Has significant influence or control

Previous names

BANHAM PATENT LOCKS HOLDINGS LIMITED has previously traded as:

  • BANHAMS PATENT LOCKS HOLDINGS LIMITED (until 2019-12-13)

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