• UK
  • BIG PADLOCK LIMITED - Enterprise House, 27 Hastings Road, Bromley, Kent, United Kingdom

Company Information

Company registration number
07914797
Company Status
LIVE
Country
United Kingdom
Registered Address
Enterprise House
27 Hastings Road
Bromley
Kent
BR2 8NA
England
Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, England UK

Management

Managing Directors
FERNBACK, Alan Geoffrey
FERNBACK, Paul Simon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-01-18
Age Of Company
2012-01-18 12 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Alan Geoffrey Fernback

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GROVEMILL TRADING LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2021-10-03
Last Date: 2020-09-19

BIG PADLOCK LIMITED Company Description

BIG PADLOCK LIMITED is a ltd registered in United Kingdom with the Company reg no 07914797. Its current trading status is "live". It was registered 2012-01-18. It was previously called GROVEMILL TRADING LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest annual return was filed up to 2012-09-13.It can be contacted at Enterprise House .
More information

Get BIG PADLOCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Big Padlock Limited - Enterprise House, 27 Hastings Road, Bromley, Kent, United Kingdom

2012-01-18 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-09-08) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA

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  • gazette-notice-compulsory (2021-09-07) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-30) - AA

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  • confirmation-statement-with-updates (2017-09-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-28) - TM02

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-07) - MR01

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  • change-account-reference-date-company-current-extended (2013-03-01) - AA01

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  • legacy (2013-01-09) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01

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  • termination-director-company-with-name (2012-04-05) - TM01

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  • appoint-person-secretary-company-with-name (2012-04-17) - AP03

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  • appoint-person-director-company-with-name (2012-04-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • appoint-person-director-company-with-name (2012-08-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • capital-allotment-shares (2012-09-13) - SH01

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  • appoint-person-director-company-with-name (2012-11-27) - AP01

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  • appoint-corporate-director-company-with-name (2012-11-27) - AP02

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  • certificate-change-of-name-company (2012-08-15) - CERTNM

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  • incorporation-company (2012-01-18) - NEWINC

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