UKBizDB.co.uk

BIG PADLOCK (SELF STORAGE) LIMITED

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

This company is commonly known as Big Padlock (self Storage) Limited. The company was founded 7 years ago and was given the registration number 10495623. 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 (SELF STORAGE) LIMITED
Company Number:10495623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
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 InformationRoleAppointedStatus
The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP

Director24 November 2016Active

People with Significant Control

Mr Paul Simon Fernback
Notified on:01 February 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Geoffrey Fernback
Notified on:24 November 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:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Address

Change registered office address company with date old address new address.

Download
2022-12-15Address

Change registered office address company with date old address new address.

Download
2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Gazette

Gazette filings brought up to date.

Download
2021-09-12Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Address

Change registered office address company with date old address new address.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Address

Change registered office address company with date old address new address.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Resolution

Resolution.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Address

Change registered office address company with date old address new address.

Download
2017-01-10Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.