# Banham Patent Locks Holdings Limited

## Details

- **Company number:** [08207714](https://find-and-update.company-information.service.gov.uk/company/08207714)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2012
- **Registered office:** 20 THORNSETT ROAD, LONDON, SW18 4EF
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Banhams Patent Locks Holdings Limited (until 13 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANHAM, Lan Quach | director | 2 May 2023 |  |
| RODDA, Patricia | director | 2 May 2023 |  |
| HALLATT, Margaret Jane | director | 2 May 2023 |  |
| BANHAM, Emma Linh | director | 1 Sep 2020 |  |
| BRAMWELL, Georgina Katharine Fleur | director | 1 Sep 2020 |  |
| BANHAM, Frances Lan | director | 29 Jan 2020 |  |
| HALLATT, Thomas Henry | director | 8 May 2019 |  |
| BANHAM, Lucie Anh Francis | director | 13 Sep 2012 |  |
| HALLATT, Charles Richard | director | 13 Sep 2012 |  |
| COWPER, Brian Edward | director | 13 Sep 2012 |  |
| WARD, Thomas Joseph | director | 10 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Joseph Ward | significant-influence-or-control | 1 Aug 2016 | 2 May 2023 |
| Mr Charles Richard Hallatt | significant-influence-or-control | 2 May 2023 |  |
| Mrs Lucie Anh Francis Banham | significant-influence-or-control | 2 May 2023 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2013 | £0 |





## Directors' other companies

- [BANHAM, Emma Linh](/person/6598520) - director at [Banham Security Holdings Limited](/company/08207691)
- [BANHAM, Frances Lan](/person/6598517) - director at [Banham Security Holdings Limited](/company/08207691)
- [BANHAM, Lan Quach](/person/6598505) - director at [Banham Foundation Limited](/company/07325044)
- [BANHAM, Lan Quach](/person/6598505) - director at [Banham Security Holdings Limited](/company/08207691)
- [BANHAM, Lucie Anh Francis](/person/6598519) - director at [Banham Security Holdings Limited](/company/08207691)
- [BRAMWELL, Georgina Katharine Fleur](/person/6598507) - director at [Banham Security Holdings Limited](/company/08207691)
- [BRAMWELL, Georgina Katharine Fleur](/person/6598507) - director at [Banham Foundation Limited](/company/07325044)
- [COWPER, Brian Edward](/person/6598522) - director at [Banham Security Holdings Limited](/company/08207691)
- [HALLATT, Charles Richard](/person/6598508) - director at [CMS Keyholding Limited](/company/02406553)
- [HALLATT, Charles Richard](/person/6598508) - director at [Banham Security Holdings Limited](/company/08207691)



## Companies at the same address

- [Aegis Alarm Systems Limited](/company/02305866) (02305866)
- [Balham Alarms Limited](/company/07577928) (07577928)
- [Balham Security Limited](/company/07578707) (07578707)
- [Banham Academy Limited](/company/07531574) (07531574)
- [Banham Alarms Limited](/company/03047021) (03047021)
- [Banham Close Protection Limited](/company/10017011) (10017011)
- [Banham Foundation Limited](/company/07325044) (07325044)
- [Banham Keyholding Limited](/company/11925536) (11925536)
- [Banham Patent Locks Limited](/company/00457812) (00457812)
- [Banham Security Group Limited](/company/07586199) (07586199)