BIG PADLOCK LIMITED
Overview
| Company Name | BIG PADLOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07914797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG PADLOCK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BIG PADLOCK LIMITED located?
| Registered Office Address | The Beechwood Centre 40 Lower Gravel Road BR2 8GP Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG PADLOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROVEMILL TRADING LIMITED | Jan 18, 2012 | Jan 18, 2012 |
What are the latest accounts for BIG PADLOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BIG PADLOCK LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for BIG PADLOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Registered office address changed from 40 Lower Gravel Road Bromley BR2 8GP England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on Dec 16, 2022 | 1 pages | AD01 | ||
Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on Dec 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on Mar 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kingsway London Limited as a director on Oct 02, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Termination of appointment of Stephen Jones as a secretary on Nov 15, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Sep 19, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2016 | 11 pages | AA | ||
Who are the officers of BIG PADLOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNBACK, Alan Geoffrey | Director | 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England | England | British | 38497170001 | |||||||||||||
| FERNBACK, Paul Simon | Director | 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England | United Kingdom | British | 161125830001 | |||||||||||||
| JONES, Stephen | Secretary | Park Avenue Farnborough BR6 8LL Orpington 20 England | 168396810001 | |||||||||||||||
| BEAVIS, Justin | Director | St George Street Mayfair W1S 2ND London 34 | England | British | 152168500001 | |||||||||||||
| BRENNAN, Robert William | Director | St George Street Mayfair W1S 2ND London 34 | United Kingdom | Australian | 152168490001 | |||||||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||||||
| KINGSWAY LONDON LIMITED | Director | St George Street Mayfair W1S 2ND London 34 United Kingdom |
| 173948250001 |
Who are the persons with significant control of BIG PADLOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Geoffrey Fernback | Sep 08, 2016 | 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0