BIG PADLOCK (SELF STORAGE) LIMITED
THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY BR2 8GP- Active
- Private Limited Company
- Company No. 10495623
- Last Updated: 01 Mar 2024
Company Profile
BIG PADLOCK (SELF STORAGE) LIMITED was incorporated on Thursday, November 24, 2016 as a Private Limited Company with registered address in BROMLEY. BIG PADLOCK (SELF STORAGE) 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 7 years 9 months and 26 days.
| Name | BIG PADLOCK (SELF STORAGE) LIMITED |
|---|---|
| Company number | 10495623 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2016 |
| 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: Thursday, November 24, 2016 - present
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
|
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 | 22 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG PADLOCK (SELF STORAGE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG PADLOCK (SELF STORAGE) LIMITED | 24 Nov 2016 |
| BIG PADLOCK (WREXHAM) LIMITED | 29 Jan 2018 |