BIG PADLOCK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Padlock Group Limited. The company was founded 36 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.

Company Information

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	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Enterprise House, 27 Hastings Road, Bromley, Kent, England, BR2 8NA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)