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Home > England & Wales Companies > BIG PADLOCK (UK) LTD
Company Information for

BIG PADLOCK (UK) LTD

THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP,
Company Registration Number
07536913
Private Limited Company
Active

Company Overview

About Big Padlock (uk) Ltd
BIG PADLOCK (UK) LTD was founded on 2011-02-21 and has its registered office in Bromley. The organisation's status is listed as "Active". Big Padlock (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG PADLOCK (UK) LTD
 
Legal Registered Office
THE BEECHWOOD CENTRE
40 LOWER GRAVEL ROAD
BROMLEY
KENT
BR2 8GP
Other companies in W1S
 
Previous Names
BIG PADLOCK (CHAMPIONS) LTD09/09/2015
BAYBRIDGE SOLUTIONS LIMITED23/10/2014
Filing Information
Company Number 07536913
Company ID Number 07536913
Date formed 2011-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG PADLOCK (UK) LTD
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Company Officers of BIG PADLOCK (UK) LTD

Current Directors
Officer Role Date Appointed
ALAN GEOFFREY FERNBACK
 Director 2011-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-02-21 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEOFFREY FERNBACK BIG PADLOCK HOLDINGS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
ALAN GEOFFREY FERNBACK CENTAUR FINANCING LTD Director 2015-04-29 CURRENT 2015-04-29 Active
ALAN GEOFFREY FERNBACK BIG PADLOCK AYR LTD Director 2014-05-01 CURRENT 2013-07-08 Active
ALAN GEOFFREY FERNBACK NEWBELL ESTATES LIMITED Director 2012-04-05 CURRENT 2012-01-09 Dissolved 2014-02-18
ALAN GEOFFREY FERNBACK BIG PADLOCK LIMITED Director 2012-04-02 CURRENT 2012-01-18 Active
ALAN GEOFFREY FERNBACK GENERAL GEORGE FLOORING LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-10-21
ALAN GEOFFREY FERNBACK GENERAL GEORGE CARPETS LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2017-05-02
ALAN GEOFFREY FERNBACK HALF TIDE DOCK LIMITED Director 2011-06-27 CURRENT 2007-06-14 Active
ALAN GEOFFREY FERNBACK MAGICAL STORAGE LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
ALAN GEOFFREY FERNBACK FUNSIZE TRADING LIMITED Director 2009-10-01 CURRENT 2008-01-08 Active
ALAN GEOFFREY FERNBACK KIDDERMINSTER PROPERTY INVESTMENTS LIMITED Director 2003-02-27 CURRENT 2002-10-22 Active - Proposal to Strike off
ALAN GEOFFREY FERNBACK RUSJON (UK) LIMITED Director 1999-06-28 CURRENT 1999-06-14 Active
ALAN GEOFFREY FERNBACK ALPENMILE PROPERTIES LIMITED Director 1999-03-19 CURRENT 1994-10-26 Active
ALAN GEOFFREY FERNBACK CENTAUR PROPERTY INVESTMENTS LIMITED Director 1999-02-18 CURRENT 1998-11-20 Active
ALAN GEOFFREY FERNBACK TEMVALE LIMITED Director 1998-03-30 CURRENT 1998-03-13 Active
ALAN GEOFFREY FERNBACK CENTAUR PROPERTY GROUP LIMITED Director 1997-02-05 CURRENT 1997-01-21 Active
ALAN GEOFFREY FERNBACK KINGSWAY LONDON LIMITED Director 1995-03-10 CURRENT 1990-08-17 Active
ALAN GEOFFREY FERNBACK CENTAUR PROPERTY ESTATES LIMITED Director 1994-05-01 CURRENT 1981-04-22 Active
ALAN GEOFFREY FERNBACK BIG PADLOCK GROUP LIMITED Director 1991-11-27 CURRENT 1988-06-08 Active
ALAN GEOFFREY FERNBACK SPEDHO LIMITED Director 1991-10-18 CURRENT 1981-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-05-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-05-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 20 Park Avenue Farnborough Orpington BR6 8LL England
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-09SH0101/02/17 STATEMENT OF CAPITAL GBP 2
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 34 st George Street Mayfair London W1S 2nd
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0127/01/16 ANNUAL RETURN FULL LIST
2015-09-09RES15CHANGE OF NAME 25/08/2015
2015-09-09CERTNMCompany name changed big padlock (champions) LTD\certificate issued on 09/09/15
2015-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0127/01/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-10-23RES15CHANGE OF NAME 22/10/2014
2014-10-23CERTNMCompany name changed baybridge solutions LIMITED\certificate issued on 23/10/14
2014-10-23AA01Current accounting period extended from 28/02/15 TO 30/06/15
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-01-28AR0127/01/13 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-01-27AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM 70-71 New Bond Street London W1S 1DE
2012-01-27AP01DIRECTOR APPOINTED MR ALAN FERNBACK
2011-12-13GAZ1FIRST GAZETTE
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG PADLOCK (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against BIG PADLOCK (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG PADLOCK (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG PADLOCK (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG PADLOCK (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG PADLOCK (UK) LTD
Trademarks
We have not found any records of BIG PADLOCK (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG PADLOCK (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIG PADLOCK (UK) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIG PADLOCK (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAYBRIDGE SOLUTIONS LIMITEDEvent Date2011-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG PADLOCK (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG PADLOCK (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR2 8GP