Banham Patent Locks Limited
00457812
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 30/10/1991
PRODUCTS DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 3 other boards
director · Since 30/10/1991
HOUSEWIFE
BRITISH · UNITED KINGDOM · Age 77
Also on 2 other boards
director · Since 30/10/1991
HOUSEWIFE
BRITISH · ENGLAND · Age 75
Also on 4 other boards
director · Since 30/10/1991
SALES DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 24 other boards
director · Since 01/07/1997
ACCOUNTANT
IRISH · ENGLAND · Age 68
Also on 13 other boards
director · Since 03/08/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 5 other boards
director · Since 01/04/2016
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 2 other boards
director · Since 08/05/2019
SALES DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 2 other boards
director · Since 01/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
director · Since 01/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 7 other boards
Persons with Significant Control
Banham Patent Locks Holdings Limited
20, Thornsett Road, London, SW18 4EF
Notified 30/10/2022
Former PSCs
Claire Banham
Ceased 02/05/2023
Mrs Lan Quach Banham
Ceased 02/05/2023
Mr Thomas Joseph Ward
Ceased 02/05/2023
Mr William Francis Banham
Ceased 01/11/2019
Ms Lucie Anh Francis Banham
Ceased 02/05/2023
Charges0 outstanding
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