BIG PADLOCK AYR LTD
THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY BR2 8GP- Active
- Private Limited Company
- Company No. 08600393
- Last Updated: 01 Mar 2024
Company Profile
BIG PADLOCK AYR LTD was incorporated on Monday, July 8, 2013 as a Private Limited Company with registered address in BROMLEY. BIG PADLOCK AYR LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 2 days.
| Name | BIG PADLOCK AYR LTD |
|---|---|
| Company number | 08600393 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2013 |
| 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 Paul Simon Fernback Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Geoffrey Fernback Nationality: British |
Dates: Friday, July 1, 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, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against BIG PADLOCK AYR LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG PADLOCK AYR LTD | 08 Jul 2013 |
| BETAWAY SERVICES LIMITED | 06 May 2014 |