• UK

  • BANHAM PATENT LOCKS LIMITED - 20 Thornsett Road, London, SW18 4EF, Grossbritannien

Firmenprofil

Handelsregisternummer
00457812
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
20 Thornsett Road
London
SW18 4EF
20 Thornsett Road, London, SW18 4EF UK

Management

Geschäftsführung
BANHAM, Claire
BANHAM, Emma Linh
BANHAM, Frances Lan
BANHAM, Lan Quach
BANHAM, Lucie Anh Francis
BRAMWELL, Georgina Katharine Fleur
COWPER, Brian Edward
HALLATT, Charles Richard
HALLATT, Margaret Jane
HALLATT, Thomas Henry
RODDA, Patricia
WARD, Thomas Joseph
PHILLIPS, Craig Steven
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.08.1948
Alter der Firma
1948-08-12 75 Jahre
SIC/NACE
74909

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
Banham Patent Locks Holdings Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BANHAMS PATENT LOCKS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-12-31
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-10-30
Jahresmeldung
✓
Fälligkeit: 2024-11-13
Letzte Einreichung: 2023-10-30

BANHAM PATENT LOCKS LIMITED Firmenbeschreibung

BANHAM PATENT LOCKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00457812. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1948 registriert. BANHAM PATENT LOCKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BANHAMS PATENT LOCKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 13 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 20 Thornsett Road erreicht werden.
Mehr Information

Jetzt sichern BANHAM PATENT LOCKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Banham Patent Locks Limited - 20 Thornsett Road, London, SW18 4EF, Grossbritannien

1948-08-12 75 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BANHAM PATENT LOCKS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2023-05-11) - PSC07

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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  • accounts-with-accounts-type-full (2023-02-01) - AA

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  • notification-of-a-person-with-significant-control (2023-02-24) - PSC02

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  • termination-director-company-with-name-termination-date (2023-12-13) - TM01

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  • confirmation-statement-with-no-updates (2023-11-03) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-09-25) - CH01

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  • mortgage-satisfy-charge-full (2023-08-08) - MR04

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  • termination-secretary-company-with-name-termination-date (2023-05-11) - TM02

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-11-10) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • accounts-with-accounts-type-full (2021-11-11) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-12-09) - CS01

    In den Warenkorb
     

  • change-of-name-notice (2019-09-27) - CONNOT

    In den Warenkorb
     

  • change-of-name-request-comments (2019-09-27) - NM06

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • cessation-of-a-person-with-significant-control (2019-11-19) - PSC07

    In den Warenkorb
     

  • resolution (2019-10-21) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-11-19) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-11-07) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-10-04) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-10-30) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-10-06) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-02-28) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-13) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-16) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-10-08) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • accounts-with-accounts-type-group (2012-10-01) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • accounts-with-accounts-type-group (2011-10-04) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • accounts-with-accounts-type-group (2010-10-02) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2010-07-16) - TM01

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  • legacy (2009-08-19) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2009-10-29) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2009-10-30) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-11-10) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2009-11-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • legacy (2008-12-04) - 288c

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  • accounts-with-accounts-type-group (2008-01-24) - AA

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  • accounts-with-accounts-type-group (2008-11-01) - AA

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  • legacy (2008-12-05) - 363a

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  • legacy (2007-12-10) - 363s

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  • legacy (2006-01-31) - 363s

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  • legacy (2006-11-16) - 363s

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  • accounts-with-accounts-type-group (2006-12-06) - AA

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  • legacy (2005-01-18) - 363s

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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  • accounts-with-accounts-type-group (2004-03-19) - AA

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  • legacy (2004-05-27) - 288b

    In den Warenkorb
     

  • legacy (2004-08-26) - 288b

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-group (2004-11-02) - AA

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  • legacy (2003-01-24) - 363s

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  • legacy (2003-10-21) - 363s

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  • legacy (2002-01-27) - 363s

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  • accounts-with-accounts-type-group (2002-11-01) - AA

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  • accounts-with-accounts-type-group (2001-11-02) - AA

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  • legacy (2000-10-26) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (2000-10-26) - AA

    In den Warenkorb
     

  • legacy (1999-11-12) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1999-11-02) - AA

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  • accounts-with-accounts-type-full-group (1998-10-29) - AA

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  • legacy (1998-10-26) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1997-11-03) - AA

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  • legacy (1997-10-24) - 363s

    In den Warenkorb
     

  • legacy (1997-07-09) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1996-10-09) - AA

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  • legacy (1996-11-04) - 363s

    In den Warenkorb
     

  • legacy (1995-10-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1995-11-01) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1994-12-02) - AA

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  • legacy (1994-11-28) - 288

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  • legacy (1994-10-18) - 363s

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  • legacy (1994-04-22) - 288

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  • legacy (1993-10-25) - 363s

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  • accounts-with-accounts-type-full (1993-09-22) - AA

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  • legacy (1992-02-05) - 169

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  • resolution (1992-05-11) - RESOLUTIONS

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  • legacy (1992-05-19) - 169

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  • legacy (1992-10-20) - 363s

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  • accounts-with-accounts-type-full-group (1992-11-02) - AA

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  • legacy (1992-10-20) - 288

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  • accounts-with-accounts-type-full (1991-11-21) - AA

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  • legacy (1991-11-07) - 363a

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  • legacy (1990-12-05) - 363a

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  • accounts-with-accounts-type-full (1990-11-07) - AA

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  • resolution (1990-03-16) - RESOLUTIONS

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  • legacy (1989-02-06) - 288

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  • legacy (1989-06-16) - 288

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  • resolution (1989-08-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-11-03) - AA

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  • legacy (1989-12-07) - 363

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  • memorandum-articles (1989-08-15) - MEM/ARTS

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  • legacy (1988-01-12) - 288

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  • accounts-with-accounts-type-full (1988-12-04) - AA

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  • accounts-with-accounts-type-full (1988-03-16) - AA

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  • legacy (1988-12-04) - 363

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  • legacy (1988-03-01) - 363

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  • legacy (1987-02-12) - 363

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  • accounts-with-accounts-type-full (1987-01-23) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1984-02-03) - AA

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  • accounts-with-made-up-date (1981-12-14) - AA

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  • accounts-with-made-up-date (1980-02-07) - AA

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