This company is commonly known as Big Padlock Limited. The company was founded 12 years ago and was given the registration number 07914797. 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 96090 - Other service activities n.e.c..
| Name | : | BIG PADLOCK LIMITED |
|---|---|---|
| Company Number | : | 07914797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2012 |
| 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 | 02 April 2012 | Active |
| The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP | Director | 26 November 2012 | Active |
| 20, Park Avenue, Farnborough, Orpington, England, BR6 8LL | Secretary | 02 April 2012 | Active |
| 34, St George Street, Mayfair, London, W1S 2ND | Director | 14 August 2012 | Active |
| 34, St George Street, Mayfair, London, W1S 2ND | Director | 14 August 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 18 January 2012 | Active |
| 34, St George Street, Mayfair, London, United Kingdom, W1S 2ND | Corporate Director | 26 November 2012 | Active |
| Mr Alan Geoffrey Fernback | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | 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 |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | 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 |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | 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 |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Officers | Termination director company with name termination date. | Download |
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