BANHAM PATENT LOCKS LIMITED

Company summary

Company number: 00457812
Status: ACTIVE
Incorporated / age: 12 August 194878 years
Registered office: 20 Thornsett Road, London, SW18 4EF
Accounts due: 30 September 2026
Confirmation statement due: 13 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Thornsett Road, London, SW18 4EF
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BANHAMS PATENT LOCKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Thomas Joseph ACTIVE	Secretary	12 Dec 2023				20, Thornsett Road, London, SW18 4EF
BANHAM, Emma Linh ACTIVE	Director	01 Sep 2020		England	December 1987	20, Thornsett Road, London, SW18 4EF
BANHAM, Frances Lan ACTIVE	Director	01 Apr 2016		England	May 1986	20, Thornsett Road, London, SW18 4EF
BANHAM, Lan Quach ACTIVE	Director			England	May 1951	20, Thornsett Road, London, SW18 4EF, England
BANHAM, Lucie Anh Francis ACTIVE	Director	03 Aug 2009		United Kingdom	August 1983	20, Thornsett Road, London, SW18 4EF, England
BRAMWELL, Georgina Katharine Fleur ACTIVE	Director	01 Sep 2020		England	December 1983	20, Thornsett Road, London, SW18 4EF
COWPER, Brian Edward ACTIVE	Director			England	July 1951	20, Thornsett Road, London, SW18 4EF, England
HALLATT, Charles Richard ACTIVE	Director			England	July 1942	20, Thornsett Road, London, SW18 4EF, England
HALLATT, Margaret Jane ACTIVE	Director			United Kingdom	September 1948	20, Thornsett Road, London, SW18 4EF, England
HALLATT, Thomas Henry ACTIVE	Director	08 May 2019		England	February 1989	20, Thornsett Road, London, SW18 4EF
RODDA, Patricia ACTIVE	Director			England	May 1929	20, Thornsett Road, London, SW18 4EF, England
WARD, Thomas Joseph ACTIVE	Director	01 Jul 1997		England	February 1958	20, Thornsett Road, London, SW18 4EF, England
WARD, Thomas Joseph RESIGNED	Secretary		02 May 2023			20, Thornsett Road, London, SW18 4EF, England
BANHAM, Claire RESIGNED	Director		09 Mar 2026	United Kingdom	April 1925	1 Pucks Place Pucks Corner, Lower Hampton Road, Sunbury, Middx
BANHAM, Gerald Michael RESIGNED	Director		10 Nov 1994		October 1930	39 Addison Road, London, W14 8JH
BANHAM, Mirella Vittoria RESIGNED	Director		13 Feb 2015	United Kingdom	February 1937	233 Kensington High Street, London, W8 6SF
BANHAM, Peter RESIGNED	Director		19 Oct 2009		August 1924	Lan House, Pembroke Villas, London, W8 6NU
BANHAM, William Francis RESIGNED	Director	15 Apr 1994	26 Jun 2016	United Kingdom	January 1965	20, Thornsett Road, London, SW18 4EF, England
CHILLAG, Audrey M RESIGNED	Director		31 Dec 2003	Uk	August 1921	Carlton House Tenter Hill, Bramham, Wetherby, West Yorkshire, LS23 6QZ
GODFREY, Michael RESIGNED	Director		30 Sep 1992		September 1948	The Old Post House, Worpleston, Surrey, TW1 1LZ
HALLATT, Enid RESIGNED	Director		30 Apr 2010	England	March 1914	233 Kensington High Street, London, W8 6SF
HERBERT, Martin Allen Christopher RESIGNED	Director		02 May 2023	England	January 1962	20, Thornsett Road, London, SW18 4EF, England
PHILLIPS, Craig Steven RESIGNED	Director	02 May 2023	27 Mar 2025	United Kingdom	October 1980	20, Thornsett Road, London, SW18 4EF, England
ROBINSON, Claudette Anne RESIGNED	Director	02 May 2023	12 Dec 2023	England	February 1970	20, Thornsett Road, London, SW18 4EF, England

WARD, Thomas Joseph ACTIVE
Role: Secretary
Appointed on: 12 Dec 2023
Address: 20, Thornsett Road, London, SW18 4EF

BANHAM, Emma Linh ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: December 1987
Address: 20, Thornsett Road, London, SW18 4EF

BANHAM, Frances Lan ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: May 1986
Address: 20, Thornsett Road, London, SW18 4EF

BANHAM, Lan Quach ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1951
Address: 20, Thornsett Road, London, SW18 4EF, England

BANHAM, Lucie Anh Francis ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 20, Thornsett Road, London, SW18 4EF, England

BRAMWELL, Georgina Katharine Fleur ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: December 1983
Address: 20, Thornsett Road, London, SW18 4EF

COWPER, Brian Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1951
Address: 20, Thornsett Road, London, SW18 4EF, England

HALLATT, Charles Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1942
Address: 20, Thornsett Road, London, SW18 4EF, England

HALLATT, Margaret Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 20, Thornsett Road, London, SW18 4EF, England

HALLATT, Thomas Henry ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: England
Date of birth: February 1989
Address: 20, Thornsett Road, London, SW18 4EF

RODDA, Patricia ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1929
Address: 20, Thornsett Road, London, SW18 4EF, England

WARD, Thomas Joseph ACTIVE
Role: Director
Appointed on: 01 Jul 1997
Country of Residence: England
Date of birth: February 1958
Address: 20, Thornsett Road, London, SW18 4EF, England

WARD, Thomas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 2023
Address: 20, Thornsett Road, London, SW18 4EF, England

BANHAM, Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1925
Address: 1 Pucks Place Pucks Corner, Lower Hampton Road, Sunbury, Middx

BANHAM, Gerald Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: October 1930
Address: 39 Addison Road, London, W14 8JH

BANHAM, Mirella Vittoria RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 233 Kensington High Street, London, W8 6SF

BANHAM, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2009
Date of birth: August 1924
Address: Lan House, Pembroke Villas, London, W8 6NU

BANHAM, William Francis RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 26 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 20, Thornsett Road, London, SW18 4EF, England

CHILLAG, Audrey M RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: Uk
Date of birth: August 1921
Address: Carlton House Tenter Hill, Bramham, Wetherby, West Yorkshire, LS23 6QZ

GODFREY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1948
Address: The Old Post House, Worpleston, Surrey, TW1 1LZ

HALLATT, Enid RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: March 1914
Address: 233 Kensington High Street, London, W8 6SF

HERBERT, Martin Allen Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: January 1962
Address: 20, Thornsett Road, London, SW18 4EF, England

PHILLIPS, Craig Steven RESIGNED
Role: Director
Appointed on: 02 May 2023
Resigned on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 20, Thornsett Road, London, SW18 4EF, England

ROBINSON, Claudette Anne RESIGNED
Role: Director
Appointed on: 02 May 2023
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: February 1970
Address: 20, Thornsett Road, London, SW18 4EF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.