Founded in 2016, Banham Close Protection, classified under reg no. 10017011 is an active company. Currently registered at 20 Thornsett Road SW18 4EF, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Charles H., Lucie B.. Of them, Charles H., Lucie B. have been with the company the longest, being appointed on 2 May 2023. As of 28 April 2024, there were 4 ex directors - Claudette R., Thomas W. and others listed below. There were no ex secretaries.
| Office Address | 20 Thornsett Road |
| Town | London |
| Post code | SW18 4EF |
| Country of origin | United Kingdom |
| Registration Number | 10017011 |
| Date of Incorporation | Sat, 20th Feb 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Banham Patent Locks Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas W. This PSC has significiant influence or control over the company,. Moving on, there is Martin H., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Banham Patent Locks Limited
20 Thornsett Road Thornsett Road, London, SW18 4EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 19 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas W.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2022 |
| Nature of control: |
significiant influence or control |
Martin H.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2022 |
| Nature of control: |
significiant influence or control |
Brian C.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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