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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG PADLOCK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07914797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07914797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07914797#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-31) - AA
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keyboard_arrow_right 2017
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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 (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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keyboard_arrow_right 2012
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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
