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Banham Patent Locks Limited

Banham Patent Locks Limited is an active company incorporated on 12 August 1948 with the registered office located in London, Greater London. Banham Patent Locks Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00457812
Private limited company
Age
77 years
Incorporated 12 August 1948
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
20 Thornsett Road
London
SW18 4EF
Same address for the past 10 years
Telephone
08444829122
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • Irish • Lives in England • Born in Feb 1958
Director • Sales Director • British • Lives in England • Born in Jul 1942
Director • Secretary • British • Lives in England • Born in May 1929
Director • Housewife • British • Lives in England • Born in Apr 1925
Director • Housewife • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Banham Security Holdings Limited
Charles Richard Hallatt, Thomas Henry Hallatt, and 9 more are mutual people.
Active
Banham Patent Locks Holdings Limited
Charles Richard Hallatt, Patricia Rodda, and 8 more are mutual people.
Active
Banham Security Limited
Thomas Henry Hallatt, Thomas Joseph Ward, and 4 more are mutual people.
Active
Banham Foundation Limited
Margaret Jane Hallatt, Thomas Joseph Ward, and 2 more are mutual people.
Active
Tops Security Solutions Limited
Emma Linh Banham and Charles Richard Hallatt are mutual people.
Active
Banham Academy Limited
Emma Linh Banham and Charles Richard Hallatt are mutual people.
Active
Moor Heart Limited
Emma Linh Banham is a mutual person.
Active
Capstan Security Limited
Charles Richard Hallatt is a mutual person.
Active
Brands
Banham Academy
Banham Academy is a training provider for the Level 3 Fire Emergency & Security Systems Apprenticeship.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.1M
Decreased by £2.7M (-40%)
Turnover
£43.8M
Increased by £1.32M (+3%)
Employees
437
Increased by 16 (+4%)
Total Assets
£50.06M
Increased by £220K (0%)
Total Liabilities
-£22.35M
Increased by £744K (+3%)
Net Assets
£27.71M
Decreased by £524K (-2%)
Debt Ratio (%)
45%
Increased by 1.3% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Craig Steven Phillips Resigned
8 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 20 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Mr Thomas Joseph Ward Appointed
1 Year 12 Months Ago on 12 Dec 2023
Claudette Anne Robinson Resigned
1 Year 12 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Nov 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Craig Steven Phillips as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Amended full accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Thomas Joseph Ward as a secretary on 12 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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