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BIG PADLOCK LIMITED

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BIG PADLOCK LIMITED

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Key Data

Status

Active

Company No.

07914797

Incorporation date

18/01/2012

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GPCopy
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Latest events (Record since 18/01/2012)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (11 pages)
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon31/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon16/12/2022
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 2022-12-16
View PDF (1 pages)
dot icon15/12/2022
Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on 2022-12-15
View PDF (1 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon08/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon16/03/2020
Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on 2020-03-16
View PDF (1 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon01/04/2019
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon02/10/2018
Termination of appointment of Kingsway London Limited as a director on 2018-10-02
View PDF (1 pages)
dot icon31/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon28/11/2017
Termination of appointment of Stephen Jones as a secretary on 2017-11-15
View PDF (1 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-19 with updates
View PDF (4 pages)
dot icon30/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (11 pages)
dot icon12/01/2017
Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 2017-01-12
View PDF (1 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (4 pages)
dot icon19/12/2016
Termination of appointment of Robert William Brennan as a director on 2016-11-01
View PDF (1 pages)
dot icon19/12/2016
Termination of appointment of Justin Beavis as a director on 2016-11-01
View PDF (1 pages)
dot icon17/10/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (5 pages)
dot icon30/03/2016
Total exemption full accounts made up to 2015-06-30
View PDF (11 pages)
dot icon02/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Total exemption full accounts made up to 2014-06-30
View PDF (10 pages)
dot icon06/10/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon07/10/2013
Registration of charge 079147970002
View PDF (5 pages)
dot icon01/03/2013
Current accounting period extended from 2013-01-31 to 2013-06-30
View PDF (1 pages)
dot icon09/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/11/2012
Appointment of Kingsway London Limited as a director
View PDF (2 pages)
dot icon27/11/2012
Appointment of Mr Paul Simon Fernback as a director
View PDF (2 pages)
dot icon13/09/2012
Statement of capital following an allotment of shares on 2012-04-02
View PDF (3 pages)
dot icon13/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2012
Appointment of Mr Justin Beavis as a director
View PDF (2 pages)
dot icon23/08/2012
Appointment of Mr Robert William Brennan as a director
View PDF (2 pages)
dot icon15/08/2012
Certificate of change of name
View PDF (3 pages)
dot icon19/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (3 pages)
dot icon19/04/2012
Appointment of Mr Alan Geoffrey Fernback as a director
View PDF (2 pages)
dot icon17/04/2012
Appointment of Stephen Jones as a secretary
View PDF (1 pages)
dot icon17/04/2012
Appointment of Stephen Jones as a secretary
View PDF (1 pages)
dot icon17/04/2012
Appointment of Stephen Jones as a secretary
View PDF (1 pages)
dot icon05/04/2012
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon05/04/2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-04-05
View PDF (2 pages)
dot icon18/01/2012
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-10.96 % *

* during past year

Cash in Bank

£31,780.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
848.77K
-
0.00
84.56K
-
2022
6
843.11K
-
996.27K
35.69K
-
2023
6
857.41K
-
1.03M
31.78K
-
2023
6
857.41K
-
1.03M
31.78K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

857.41K £Ascended1.70 % *

Total Assets(GBP)

-

Turnover(GBP)

1.03M £Ascended3.66 % *

Cash in Bank(GBP)

31.78K £Descended-10.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fernback, Alan Geoffrey
Director
02/04/2012 - Present
64
Mr Paul Simon Fernback
Director
26/11/2012 - Present
63

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG PADLOCK LIMITED

BIG PADLOCK LIMITED is an(a) Active company incorporated on 18/01/2012 with the registered office located at The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG PADLOCK LIMITED?

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BIG PADLOCK LIMITED is currently Active. It was registered on 18/01/2012 .

Where is BIG PADLOCK LIMITED located?

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BIG PADLOCK LIMITED is registered at The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP.

What does BIG PADLOCK LIMITED do?

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BIG PADLOCK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BIG PADLOCK LIMITED have?

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BIG PADLOCK LIMITED had 6 employees in 2023.

What is the latest filing for BIG PADLOCK LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.