Introduction
Watch Company
B
BANHAM KEYHOLDING LIMITED
BANHAM KEYHOLDING LIMITED is an active company incorporated on 4 April 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BANHAM KEYHOLDING LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
11925536
LTD Company
Age
6 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
20 Thornsett Road London, SW18 4EF,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BANHAM, Lucie Anh Francis
ActiveThornsett Road, LondonSW18 4EF
Born August 1983
Director
Appointed 02 May 2023
BANHAM, Lucie Anh Francis
Thornsett Road, LondonSW18 4EF
Born August 1983
Director
02 May 2023
Active
HALLATT, Charles Richard
ActiveThornsett Road, LondonSW18 4EF
Born July 1942
Director
Appointed 04 Apr 2019
HALLATT, Charles Richard
Thornsett Road, LondonSW18 4EF
Born July 1942
Director
04 Apr 2019
Active
HERBERT, Martin Allen Christopher
ResignedThornsett Road, LondonSW18 4EF
Born January 1962
Director
Appointed 04 Apr 2019
Resigned 02 May 2023
HERBERT, Martin Allen Christopher
Thornsett Road, LondonSW18 4EF
Born January 1962
Director
04 Apr 2019
Resigned 02 May 2023
Resigned
ROBINSON, Claudette Anne
ResignedThornsett Road, LondonSW18 4EF
Born February 1970
Director
Appointed 02 May 2023
Resigned 12 Dec 2023
ROBINSON, Claudette Anne
Thornsett Road, LondonSW18 4EF
Born February 1970
Director
02 May 2023
Resigned 12 Dec 2023
Resigned
WARD, Thomas Joseph
ResignedThornsett Road, LondonSW18 4EF
Born February 1958
Director
Appointed 04 Apr 2019
Resigned 02 May 2023
WARD, Thomas Joseph
Thornsett Road, LondonSW18 4EF
Born February 1958
Director
04 Apr 2019
Resigned 02 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Banham Patent Locks Limited
ActiveThornsett Road, LondonSW18 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2019
Banham Patent Locks Limited
Thornsett Road, LondonSW18 4EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2020