Active
Company Information for BIG PADLOCK LIMITED
THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP,
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Company Registration Number
07914797
Private Limited Company
Active |
Company Name | ||
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BIG PADLOCK LIMITED | ||
Legal Registered Office | ||
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT BR2 8GP Other companies in W1S | ||
Previous Names | ||
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Company Number | 07914797 | |
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Company ID Number | 07914797 | |
Date formed | 2012-01-18 | |
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 | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB152688291 |
Last Datalog update: | 2024-04-06 20:38:19 |
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Registered address | Last known status | Formation date | ||
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BIG PADLOCK (UK) LTD | THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT BR2 8GP | Active | Company formed on the 2011-02-21 | |
BIG PADLOCK AYR LTD | THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT BR2 8GP | Active | Company formed on the 2013-07-08 | |
BIG PADLOCK GROUP LIMITED | THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT BR2 8GP | Active | Company formed on the 1988-06-08 | |
BIG PADLOCK (SELF STORAGE) LIMITED | THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT BR2 8GP | Active | Company formed on the 2016-11-24 | |
BIG PADLOCK HOLDINGS LTD | 40 The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP | Active | Company formed on the 2017-08-29 | |
BIG PADLOCK HOLDINGS LTD | The Beechwood Centre 40 Lower Gravel Road Bromley KENT BR2 8GP | Active - Proposal to Strike off | Company formed on the 2023-01-09 |
Officer | Role | Date Appointed |
---|---|---|
ALAN GEOFFREY FERNBACK |
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PAUL SIMON FERNBACK |
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KINGSWAY LONDON LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JONES |
Company Secretary | ||
JUSTIN BEAVIS |
Director | ||
ROBERT WILLIAM BRENNAN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG PADLOCK HOLDINGS LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
CENTAUR FINANCING LTD | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
BIG PADLOCK AYR LTD | Director | 2014-05-01 | CURRENT | 2013-07-08 | Active | |
NEWBELL ESTATES LIMITED | Director | 2012-04-05 | CURRENT | 2012-01-09 | Dissolved 2014-02-18 | |
GENERAL GEORGE FLOORING LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-10-21 | |
GENERAL GEORGE CARPETS LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2017-05-02 | |
HALF TIDE DOCK LIMITED | Director | 2011-06-27 | CURRENT | 2007-06-14 | Active | |
BIG PADLOCK (UK) LTD | Director | 2011-03-09 | CURRENT | 2011-02-21 | Active | |
MAGICAL STORAGE LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
FUNSIZE TRADING LIMITED | Director | 2009-10-01 | CURRENT | 2008-01-08 | Active | |
KIDDERMINSTER PROPERTY INVESTMENTS LIMITED | Director | 2003-02-27 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
RUSJON (UK) LIMITED | Director | 1999-06-28 | CURRENT | 1999-06-14 | Active | |
ALPENMILE PROPERTIES LIMITED | Director | 1999-03-19 | CURRENT | 1994-10-26 | Active | |
CENTAUR PROPERTY INVESTMENTS LIMITED | Director | 1999-02-18 | CURRENT | 1998-11-20 | Active | |
TEMVALE LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-13 | Active | |
CENTAUR PROPERTY GROUP LIMITED | Director | 1997-02-05 | CURRENT | 1997-01-21 | Active | |
KINGSWAY LONDON LIMITED | Director | 1995-03-10 | CURRENT | 1990-08-17 | Active | |
CENTAUR PROPERTY ESTATES LIMITED | Director | 1994-05-01 | CURRENT | 1981-04-22 | Active | |
BIG PADLOCK GROUP LIMITED | Director | 1991-11-27 | CURRENT | 1988-06-08 | Active | |
SPEDHO LIMITED | Director | 1991-10-18 | CURRENT | 1981-07-09 | Active | |
BARCLAY COMMERCIAL INVESTMENTS LIMITED | Director | 2012-08-20 | CURRENT | 2012-01-13 | Active | |
PEDRO'S PROPERTIES LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-02 | Active | |
NEWGRANGE PROPERTIES LIMITED | Director | 2012-03-08 | CURRENT | 2012-02-28 | Active | |
BLUE MARLIN LTD | Director | 2011-12-22 | CURRENT | 2011-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England | |
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 20 Park Avenue Farnborough Orpington BR6 8LL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGSWAY LONDON LIMITED | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Stephen Jones on 2017-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 34 st George Street Mayfair London W1S 2nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BEAVIS | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079147970002 | |
AA01 | Current accounting period extended from 31/01/13 TO 30/06/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP02 | Appointment of Kingsway London Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON FERNBACK | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BEAVIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BRENNAN | |
RES15 | CHANGE OF NAME 14/08/2012 | |
CERTNM | COMPANY NAME CHANGED GROVEMILL TRADING LIMITED CERTIFICATE ISSUED ON 15/08/12 | |
AR01 | 19/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY FERNBACK | |
AP03 | SECRETARY APPOINTED STEPHEN JONES | |
AP03 | SECRETARY APPOINTED STEPHEN JONES | |
AP03 | SECRETARY APPOINTED STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | KINGSWAY LONDON LIMITED |
Creditors Due Within One Year | 2012-01-18 | £ 185,806 |
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Creditors and other liabilities
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 LIMITED
Called Up Share Capital | 2012-01-18 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-18 | £ 10,437 |
Current Assets | 2012-01-18 | £ 20,133 |
Debtors | 2012-01-18 | £ 8,456 |
Fixed Assets | 2012-01-18 | £ 109,267 |
Shareholder Funds | 2012-01-18 | £ 56,406 |
Stocks Inventory | 2012-01-18 | £ 1,240 |
Tangible Fixed Assets | 2012-01-18 | £ 109,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIG PADLOCK LIMITED are:
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MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |