Banham Patent Locks Holdings Limited
08207714
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
director · Since 10/09/2012
ACCOUNTANT
IRISH · ENGLAND · Age 68
Also on 12 other boards
director · Since 13/09/2012
PRODUCTS DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 3 other boards
director · Since 13/09/2012
SALES DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 24 other boards
director · Since 13/09/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 5 other boards
director · Since 29/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 40
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
director · Since 02/05/2023
HOUSEWIFE
BRITISH · ENGLAND · Age 75
Also on 4 other boards
director · Since 02/05/2023
HOUSEWIFE
BRITISH · ENGLAND · Age 77
Also on 1 other board
Persons with Significant Control
Mr Charles Richard Hallatt
British · England · Age 83
20, Thornsett Road, London, SW18 4EF
Notified 02/05/2023
Mrs Lucie Anh Francis Banham
British · England · Age 42
20, Thornsett Road, London, SW18 4EF
Notified 02/05/2023
Former PSCs
Mr Thomas Joseph Ward
Ceased 02/05/2023