This company is commonly known as Big Padlock Group Limited. The company was founded 35 years ago and was given the registration number 02265680. The firm's registered office is in BROMLEY. You can find them at Enterprise House, 27 Hastings Road, Bromley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BIG PADLOCK GROUP LIMITED |
|---|---|---|
| Company Number | : | 02265680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Enterprise House, 27 Hastings Road, Bromley, Kent, England, BR2 8NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP | Director | - | Active |
| 72 Beresford Crescent, Newcastle Under Lyme, ST5 3RH | Secretary | 09 November 1998 | Active |
| 20, Park Avenue, Farnborough, Orpington, England, BR6 8LL | Secretary | 07 May 2005 | Active |
| 43, Overstone Road, London, W6 0AD | Secretary | - | Active |
| 14 Station Road, Birchington, CT7 9DQ | Corporate Secretary | 03 January 1996 | Active |
| 72 Beresford Crescent, Newcastle Under Lyme, ST5 3RH | Director | 12 June 1996 | Active |
| Starrocks Slines Oak Road, Woldingham, Caterham, CR3 7HL | Director | - | Active |
| 109 Hayes Way, Beckenham, BR3 2RR | Director | - | Active |
| Mr Alan Geoffrey Fernback | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Park Avenue, Orpington, England, BR6 8LL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Resolution | Resolution. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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