Menna Overview
Here’s a quick overview of BIG PADLOCK HOLDINGS LTD 👀 — a Bromley based business that started in 2017.
BIG PADLOCK HOLDINGS LTD
- Company statusactive
- Company No10935173
- Age8 years 11 months Incorporated 29 August 2017
- Officers2
Address
40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England
BIG PADLOCK HOLDINGS LTD is an active company incorporated on 29 August 2017 and based in Bromley, England. The company was registered 9 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 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 18 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Administrative Restoration Company
3 Years Ago on 04 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jul 2023
Gazette Dissolved Compulsory
6 Years Ago on 15 Oct 2019
Gazette Notice Compulsory
7 Years Ago on 30 Jul 2019
Gazette Filings Brought Up To Date
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Gazette Notice Compulsory
7 Years Ago on 20 Nov 2018
Incorporation Company
8 Years Ago on 29 Aug 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNBACK, Alan Geoffrey | director | Aug 1947 | 29 Aug 2017 |
| FERNBACK, Paul Simon | director | May 1976 | 29 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Simon Fernback | May 1976 | 29 Aug 2017 |
| Mr Alan Geoffrey Fernback | Aug 1947 | 29 Aug 2017 |
Related Companies
To view a related company, use above.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey, FERNBACK, Paul Simon are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey, FERNBACK, Paul Simon 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, FERNBACK, Paul Simon are mutual persons.
FERNBACK, Alan Geoffrey are mutual persons.
FERNBACK, Alan Geoffrey, FERNBACK, Paul Simon 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, Paul Simon are mutual persons.
FERNBACK, Paul Simon are mutual persons.
FERNBACK, Paul Simon are mutual persons.
FERNBACK, Paul Simon are mutual persons.
FERNBACK, Paul Simon are mutual persons.
FERNBACK, Paul Simon are mutual persons.
FERNBACK, Paul Simon are mutual persons.
CHAMPION PROPERTIES LLP
FERNBACK, Alan Geoffrey, FERNBACK, Paul Simon are mutual persons.
WENTWORTH TRADING LLP
FERNBACK, Alan Geoffrey, FERNBACK, Paul Simon are mutual persons.
KNOWLWOOD TRADING LLP
FERNBACK, Alan Geoffrey, FERNBACK, Paul Simon are mutual persons.
BARCLAY PROPERTY TRADING LLP
FERNBACK, Alan Geoffrey, FERNBACK, Paul Simon are mutual persons.
HALF TIDE DOCK LIMITED
FERNBACK, Alan Geoffrey, FERNBACK, Paul Simon are mutual persons.
BARCLAY PROPERTY CENTRE LTD
FERNBACK, Paul Simon are mutual persons.
VINCENT STREET RTM COMPANY LIMITED
FERNBACK, Paul Simon are mutual persons.
CRANFORD MEWS RESIDENTS ASSOCIATION LIMITED
FERNBACK, Paul Simon 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 HOLDINGS LTD 👀 — a Bromley based business that started in 2017.