Menna Overview
Here’s a quick overview of BIG PADLOCK GROUP LIMITED 👀 — a Bromley, Kent based business that started in 1988.
BIG PADLOCK GROUP LIMITED
- Company statusactive
- Company No02265680
- Age38 years 1 month Incorporated 8 June 1988
- Officers1
Address
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
BIG PADLOCK GROUP LIMITED is an active company incorporated on 8 June 1988 and based in Bromley, Kent, England. The company was registered 38 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 08 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 28 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 30 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 12 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNBACK, Alan Geoffrey | director | Aug 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Geoffrey Fernback | Aug 1947 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey, JONES, Stephen Gareth are mutual persons.
FERNBACK, Alan Geoffrey, HARDACRE, John are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey, JONES, Stephen Gareth are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey, COMPUTERCOUNTS SECRETARIAL LIMITED are mutual persons.
FERNBACK, Alan Geoffrey, COMPUTERCOUNTS SECRETARIAL LIMITED are mutual persons.
FERNBACK, Alan Geoffrey, HARDACRE, John, JONES, Stephen Gareth are mutual persons.
FERNBACK, Alan Geoffrey, COMPUTERCOUNTS SECRETARIAL LIMITED are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
HARDACRE, John, JONES, Stephen Gareth are mutual persons.
HARDACRE, John are mutual persons.
JONES, Stephen Gareth are mutual persons.
JONES, Stephen Gareth are mutual persons.
JONES, Stephen Gareth are mutual persons.
JONES, Stephen Gareth are mutual persons.
JONES, Stephen Gareth are mutual persons.
JONES, Stephen Gareth are mutual persons.
LEONG, Michael are mutual persons.
COMPUTERCOUNTS SECRETARIAL LIMITED is a mutual person.
COMPUTERCOUNTS SECRETARIAL LIMITED is a mutual person.
COMPUTERCOUNTS SECRETARIAL LIMITED is a mutual person.
COMPUTERCOUNTS SECRETARIAL LIMITED is a mutual person.
COMPUTERCOUNTS SECRETARIAL LIMITED is a mutual person.
COMPUTERCOUNTS SECRETARIAL LIMITED is a mutual person.
COMPUTERCOUNTS SECRETARIAL LIMITED is a mutual person.
COMPUTERCOUNTS SECRETARIAL LIMITED is a mutual person.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
CHAMPION PROPERTIES LLP
FERNBACK, Alan Geoffrey are mutual persons.
WENTWORTH TRADING LLP
FERNBACK, Alan Geoffrey are mutual persons.
KNOWLWOOD TRADING LLP
FERNBACK, Alan Geoffrey are mutual persons.
BARCLAY PROPERTY TRADING LLP
FERNBACK, Alan Geoffrey are mutual persons.
HALF TIDE DOCK LIMITED
FERNBACK, Alan Geoffrey are mutual persons.
KEEP SMILIN LIMITED
HARDACRE, John are mutual persons.
MAINSTREET HOLDINGS LIMITED
HARDACRE, John are mutual persons.
CARDIF PINNACLE LIMITED
HUMBER, Roger Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIG PADLOCK GROUP LIMITED 👀 — a Bromley, Kent based business that started in 1988.