opendata.bot
Company number
08207714

BANHAM PATENT LOCKS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BANHAM PATENT LOCKS HOLDINGS LIMITED
Company number
08207714
Registered office
20 THORNSETT ROAD, LONDON, SW18 4EF
Company type
Private Limited Company
Incorporated on
10 September 2012
Status
Active
Age
14 years
Previous names
BANHAMS PATENT LOCKS HOLDINGS LIMITED (to 13 Dec 2019)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Richard Hallatt
has significant influence or control
Notified 02/05/2023
Mrs Lucie Anh Francis Banham
has significant influence or control
Notified 02/05/2023
Mr Thomas Joseph Ward
has significant influence or control
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Richard Hallatt
born 07/1942 · England has significant influence or control Notified 02/05/2023 Controls 11 companies
Mrs Lucie Anh Francis Banham
born 08/1983 · England has significant influence or control Notified 02/05/2023 Controls 3 companies
Mr Thomas Joseph Ward
born 02/1958 · England has significant influence or control Control ended 02/05/2023 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/05/2023 Person with significant control ceased Mr Thomas Joseph Ward
02/05/2023 Person with significant control added Mrs Lucie Anh Francis Banham
02/05/2023 Person with significant control added Mr Charles Richard Hallatt
13/12/2019 Registered name changed BANHAMS PATENT LOCKS HOLDINGS LIMITED BANHAM PATENT LOCKS HOLDINGS LIMITED
01/08/2016 Person with significant control added Mr Thomas Joseph Ward

Documents for BANHAM PATENT LOCKS HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08207714
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BANHAM PATENT LOCKS HOLDINGS LIMITED?
According to the official registry, the company number of BANHAM PATENT LOCKS HOLDINGS LIMITED is 08207714.
Where is BANHAM PATENT LOCKS HOLDINGS LIMITED registered?
The registered office is 20 THORNSETT ROAD, LONDON, SW18 4EF.
What is the SIC code of BANHAM PATENT LOCKS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BANHAM PATENT LOCKS HOLDINGS LIMITED?
Mr Charles Richard Hallatt is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BANHAM PATENT LOCKS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BANHAM PATENT LOCKS HOLDINGS LIMITED (08207714)

BANHAM PATENT LOCKS HOLDINGS LIMITED is a private limited company incorporated on 10 September 2012 and registered in the United Kingdom under company number 08207714. Its registered office is at 20 THORNSETT ROAD, LONDON, SW18 4EF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Charles Richard Hallatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.