Website & contact details
- Website
Banham Patent Locks Limited
- Incorporated
- 12 August 1948 (78 years)
- Previously known as
- Banhams Patent Locks Limited (until 21 October 2019)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Banham Patent Locks Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Thornsett RoadLondonSW18 4EF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 12 active
Officer details are public data from the Companies House register.
Ward, Thomas Joseph
Secretary · Appointed 12 December 2023
Director · Appointed 1 September 2020
British
Born December 1987 (38)
Director · Appointed 1 September 2020
British
Born December 1983 (42)
Director · Appointed 8 May 2019
British
Born February 1989 (37)
Director · Appointed 1 April 2016
British
Born May 1986 (40)
Director · Appointed 3 August 2009
British
Born August 1983 (43)
Director · Appointed 1 July 1997
Irish
Born February 1958 (68)
Director
British
Born May 1951 (75)
Director
British
Born July 1951 (75)
Director
British
Born July 1942 (84)
British
Born September 1948 (78)
Director
British
Born May 1929 (97)
Officer history (12 former)
9 March 2026
27 March 2025
Resigned Phillips, Craig Steven as Director
12 December 2023
Appointed Ward, Thomas Joseph as Secretary
12 December 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
Appointed Phillips, Craig Steven as Director
1 September 2020
1 September 2020
8 May 2019
26 June 2016
1 April 2016
13 February 2015
30 April 2010
Resigned Hallatt, Enid as Director
19 October 2009
3 August 2009
31 December 2003
Resigned Chillag, Audrey M as Director
1 July 1997
10 November 1994
15 April 1994
30 September 1992
Resigned Godfrey, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banham Patent Locks Holdings Limited
Corporate entity · Notified 30 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 7
Companies where Banham Patent Locks Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
2 May 2023
2 May 2023
2 May 2023
2 May 2023
1 November 2019
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | 36 |
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