Banham Patent Locks Holdings Limited

Active08207714 Private limited company
Incorporated
10 September 2012 (14 years)
Previously known as
Banhams Patent Locks Holdings Limited (until 13 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Controlled by
Charles Richard Hallatt
Lucie Anh Francis Banham
Accounts type
Group
Region
Greater London
Address
20 Thornsett Road
London
SW18 4EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
Also at Banham Security Holdings Limited, Banham Patent Locks Limited, Banham Foundation Limited
British
Born May 1951 (75)
Director · Appointed 2 May 2023
Also at Banham Security Holdings Limited
British
Born September 1948 (78)
Director · Appointed 2 May 2023
Also at Banham Security Holdings Limited, Banham Patent Locks Limited · more companies
British
Born May 1929 (97)
Director · Appointed 1 September 2020
Also at Banham Security Holdings Limited, Banham Patent Locks Limited, Banham Academy Limited · more companies
British
Born December 1987 (38)
Director · Appointed 1 September 2020
Also at Banham Security Holdings Limited, Banham Patent Locks Limited, Banham Security Limited · more companies
British
Born December 1983 (42)
Director · Appointed 29 January 2020
Also at Banham Security Holdings Limited, Banham Patent Locks Limited
British
Born May 1986 (40)
Hallatt, Thomas Henry
Director · Appointed 8 May 2019
British
Born February 1989 (37)
Director · Appointed 13 September 2012
Also at Banham Security Holdings Limited, Banham Patent Locks Limited, Banham Security Limited
British
Born August 1983 (43)
Director · Appointed 13 September 2012
Also at Banham Security Holdings Limited, Banham Patent Locks Limited · more companies
British
Born July 1951 (75)
Director · Appointed 13 September 2012
Also at CMS Keyholding Limited, Banham Security Holdings Limited, Banham Patent Locks Limited · more companies
British
Born July 1942 (84)
Director · Appointed 10 September 2012
Also at Banham Security Holdings Limited, Banham Patent Locks Limited, Christina Noble Childrens Foundation Limited · more companies
Irish
Born February 1958 (68)
Officer history (10 former)
9 March 2026
Resigned Banham, Claire as Director
27 March 2025
Resigned Phillips, Craig Steven as Director
12 December 2023
Resigned Robinson, Claudette Anne as Director
2 May 2023
Appointed Banham, Claire as Director
2 May 2023
Appointed Hallatt, Margaret Jane as Director
2 May 2023
Resigned Banham, Claire as Director
2 May 2023
Resigned Hallatt, Margaret Jane as Director
2 May 2023
Appointed Banham, Lan Quach as Director
2 May 2023
Resigned Banham, Lan Quach as Director
2 May 2023
Resigned Rodda, Patricia as Director
2 May 2023
2 May 2023
Appointed Robinson, Claudette Anne as Director
2 May 2023
Appointed Rodda, Patricia as Director
2 May 2023
Appointed Phillips, Craig Steven as Director
1 September 2020
Appointed Banham, Emma Linh as Director
1 September 2020
29 January 2020
Appointed Banham, Frances Lan as Director
8 May 2019
Appointed Hallatt, Thomas Henry as Director
26 June 2016
Resigned Banham, William Francis as Director
13 February 2015
Resigned Banham, Mirella Vittoria as Director
13 September 2012
Appointed Banham, Lucie Anh Francis as Director
13 September 2012
Appointed Banham, Claire as Director
13 September 2012
Appointed Banham, William Francis as Director
13 September 2012
Appointed Hallatt, Margaret Jane as Director
13 September 2012
Appointed Banham, Mirella Vittoria as Director
13 September 2012
Appointed Herbert, Martin Allen Christopher as Director
13 September 2012
Appointed Rodda, Patricia as Director
13 September 2012
Appointed Hallatt, Charles Richard as Director
13 September 2012
Appointed Cowper, Brian Edward as Director
10 September 2012
Appointed Ward, Thomas Joseph as Director
10 September 2012
Appointed Banham, Lan Quach as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 May 2023
Has significant influence or control
British
Born July 1942 (84)
Individual · Notified 2 May 2023
Has significant influence or control
British
Born August 1983 (43)
Former controllers (1)
2 May 2023
Ceased Thomas Joseph Ward — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates15 July 2026
25 March 2026Termination of appointment of a director
18 August 2025Group of companies' accounts31 December 2024
18 July 2025Confirmation statement with no updates15 July 2025
27 March 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aegis Alarm Systems Limited
Balham Alarms Limited
Balham Security Limited
Banham Academy Limited
Banham Alarms Limited
Banham Close Protection Limited

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