BIG PADLOCK GROUP LIMITED - BROMLEY


Company Profile Company Filings

Overview

BIG PADLOCK GROUP LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
BIG PADLOCK GROUP LIMITED was incorporated 36 years ago on 08/06/1988 and has the registered number: 02265680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BIG PADLOCK GROUP LIMITED - BROMLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE BEECHWOOD CENTRE
BROMLEY
KENT
BR2 8GP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROWAY HOMES LIMITED (until 25/11/2016)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GEOFFREY FERNBACK Aug 1947 British Director CURRENT
COMPUTERCOUNTS SECRETARIAL LIMITED Corporate Secretary 1996-01-03 UNTIL 1998-11-09 RESIGNED
MR RICHARD JOHN LUDNOW Aug 1946 British Director RESIGNED
ROGER THOMAS HUMBER Mar 1948 British Director RESIGNED
JOHN HARDACRE British Director 1996-06-12 UNTIL 2000-07-20 RESIGNED
MR MICHAEL LEONG Sep 1954 British Secretary RESIGNED
MR STEPHEN GARETH JONES British Secretary 2005-05-07 UNTIL 2017-11-15 RESIGNED
JOHN HARDACRE British Secretary 1998-11-09 UNTIL 2005-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Geoffrey Fernback 2016-04-06 8/1947 Orpington   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Big Padlock Group Limited - Limited company accounts 20.1 2024-04-02 30-06-2023 £95,264 Cash £2,095,217 equity
Big Padlock Group Limited - Limited company accounts 20.1 2023-04-01 30-06-2022 £6,578 Cash £2,029,518 equity
Big Padlock Group Limited - Limited company accounts 20.1 2022-05-19 30-06-2021 £5,723 Cash £434,953 equity
Big Padlock Group Limited - Limited company accounts 17.3 2021-09-07 30-06-2020 £-540,858 Cash £395,496 equity
Big Padlock Group Limited - Limited company accounts 17.3 2020-06-30 30-06-2019 £6,228 Cash £278,078 equity
Big Padlock Group Limited - Limited company accounts 17.3 2018-04-03 30-06-2017 £6,098 Cash £178,251 equity
Big Padlock Group Limited - Limited company accounts 16.3 2017-03-31 30-06-2016 £1,262 Cash £206,091 equity
Euroway Homes Limited - Limited company accounts 11.9 2016-03-31 30-06-2015 £627 Cash £188,516 equity
Euroway Homes Limited - Limited company accounts 11.4 2015-03-28 30-06-2014 £1,663 Cash £242,236 equity

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