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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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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
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