Menna Overview
Here’s a quick overview of BIG PADLOCK (UK) LTD 👀 — a Bromley, Kent based business that started in 2011.
BIG PADLOCK (UK) LTD
- Company statusactive
- Company No07536913
- Age15 years 5 months Incorporated 21 February 2011
- Officers2
Address
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
BIG PADLOCK (UK) LTD is an active company incorporated on 21 February 2011 and based in Bromley, Kent, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 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 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 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 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 30 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 09 Mar 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNBACK, Alan Geoffrey | director | Aug 1947 | 09 Mar 2011 |
| FERNBACK, Paul Simon | director | May 1976 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Simon Fernback | May 1976 | 01 Feb 2017 |
| Mr Alan Geoffrey Fernback | Aug 1947 | 06 Apr 2016 |
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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 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 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.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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FERNBACK, Alan Geoffrey are mutual persons.
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FERNBACK, Alan Geoffrey are mutual persons.
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FERNBACK, Alan Geoffrey are mutual persons.
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FERNBACK, Alan Geoffrey are mutual persons.
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FERNBACK, Alan Geoffrey are mutual persons.
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Here’s a quick overview of BIG PADLOCK (UK) LTD 👀 — a Bromley, Kent based business that started in 2011.