BANHAM PATENT LOCKS LIMITED
00457812Other professional, scientific and technical activities n.e.c.
BANHAM PATENT LOCKS LIMITED
Other professional, scientific and technical activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
20 Thornsett Road London SW18 4EF
Full company profile for BANHAM PATENT LOCKS LIMITED (00457812), an active safety and security company based in London, United Kingdom. Incorporated 12 Aug 1948. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£4.10M
Net Assets
£27.71M
Total Liabilities
£22.35M
Turnover
£43.80M
Employees
437
Debt Ratio
45%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charles Richard Hallatt | Director | British | England | 30 Oct 1991 | Active |
| Frances Lan Banham | Director | British | United Kingdom | 1 Apr 2016 | Active |
| Margaret Jane Hallatt | Director | British | United Kingdom | 30 Oct 1991 | Active |
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
William Francis Banham
Ceased 1 Nov 2019
Claire Banham
Ceased 2 May 2023
Thomas Joseph Ward
Ceased 2 May 2023
Lan Quach Banham
Ceased 2 May 2023
Lucie Anh Francis Banham
Ceased 2 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 2, Howbury Technology Centre, Thames Road, Crayford, Dartford (DA1 4RQ) BEXLEY | Leasehold | - | 22 Jan 2024 |
20 Chertsey Street, Guildford (GU1 4HD) GUILDFORD | Leasehold | - | 9 Apr 2013 |
20 Thornsett Road, London (SW18 4EF) WANDSWORTH | Leasehold | - | 9 Apr 2013 |
Basement and Ground Floor Premises, 233-235 Kensington High Street, London (W8 5SF) KENSINGTON AND CHELSEA | Leasehold | - | 8 Jan 2013 |
188 High Street, Orpington, (BR6 0JW) BROMLEY | Freehold | £180,000 | 21 Aug 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Officers | Termination of Claire Banham as director on 9 Mar 2026 | |
| 30 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Oct 2025 with no updates | |
| 18 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 Mar 2025 | Officers | Termination of Craig Steven Phillips as director on 27 Mar 2025 | |
| 31 Oct 2024 | Confirmation Statement | Confirmation statement made on 30 Oct 2024 with no updates |
Termination of Claire Banham as director on 9 Mar 2026
Confirmation statement made on 30 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Craig Steven Phillips as director on 27 Mar 2025
Confirmation statement made on 30 Oct 2024 with no updates
Recent Activity
Latest Activity
Termination of Claire Banham as director on 9 Mar 2026
3 months ago on 25 Mar 2026
Confirmation statement made on 30 Oct 2025 with no updates
8 months ago on 30 Oct 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 18 Aug 2025
Termination of Craig Steven Phillips as director on 27 Mar 2025
1 years ago on 27 Mar 2025
Confirmation statement made on 30 Oct 2024 with no updates
1 years ago on 31 Oct 2024