BIG PADLOCK HOLDINGS LTD
40 THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY BR2 8GP- Active
- Private Limited Company
- Company No. 10935173
- Last Updated: 01 Mar 2024
Company Profile
BIG PADLOCK HOLDINGS LTD was incorporated on Tuesday, August 29, 2017 as a Private Limited Company with registered address in BROMLEY. BIG PADLOCK HOLDINGS LTD 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 and 22 days.
| Name | BIG PADLOCK HOLDINGS LTD |
|---|---|
| Company number | 10935173 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 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: Tuesday, August 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Geoffrey Fernback Nationality: British |
Dates: Tuesday, August 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG PADLOCK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG PADLOCK HOLDINGS LTD | 29 Aug 2017 |
| BIG PADLOCK HOLDINGS LTD | 04 Jul 2023 |
| 10935173 LTD | 18 Aug 2023 |