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 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
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)
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 |