BIG PADLOCK GROUP LIMITED
THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY BR2 8GP- Active
- Private Limited Company
- Company No. 02265680
- Last Updated: 01 Mar 2024
Company Profile
BIG PADLOCK GROUP LIMITED was incorporated on Wednesday, June 8, 1988 as a Private Limited Company with registered address in BROMLEY. BIG PADLOCK GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 3 months and 12 days.
| Name | BIG PADLOCK GROUP LIMITED |
|---|---|
| Company number | 02265680 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY BR2 8GP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Geoffrey Fernback Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIG PADLOCK GROUP LIMITED | 08 Jun 1988 |
| EUROWAY HOMES LIMITED | 25 Nov 2016 |