BIG PADLOCK HOLDINGS LTD
THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY BR2 8GP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14580461
- Last Updated: 01 Jun 2023
Company Profile
BIG PADLOCK HOLDINGS LTD was incorporated on Monday, January 9, 2023 as a Private Limited Company with registered address in BROMLEY. BIG PADLOCK HOLDINGS LTD has the status: Active - Proposal to Strike off 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 1 year 10 months and 1 day.
| Name | BIG PADLOCK HOLDINGS LTD |
|---|---|
| Company number | 14580461 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY BR2 8GP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Simon Fernback Nationality: British |
Dates: Monday, January 9, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 09 October 2024, (-32 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 February 2024 |
| 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 | 09 Jan 2023 |