BIG PADLOCK LIMITED
Active - Accounts Filed
General Information
NAME
BIG PADLOCK LIMITED
COMPANY NUMBER
07914797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/01/2012
(12 years and 10 months old)
WEBSITE
www.bigpadlock.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/2012
15/08/2012
GROVEMILL TRADING LIMITED
KENT
BR2 8GP
Telephone: 02920488855
TPS: No
The Beechwood Centre
40 Lower Gravel Road
BROMLEY
BR2 8GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG PADLOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BIG PADLOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIG PADLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG PADLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG PADLOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2012 - Present (12 years and 8 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 20 Past: 68 |
View Report |
|
26/11/2012 - Present (12years) Born in May 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/01/2012 - Present (12 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
02/04/2012 - 15/11/2017 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/08/2012 - Present (12 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG PADLOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BIG PADLOCK (UK) LTD | Active - Accounts Filed | View Report |
| BIG PADLOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | KINGSWAY LONDON LIMITED (917394825) has left the board |
| 06/04/2018 | New Accounts filed |
| 30/11/2017 | Stephen Jones (916839681) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 16/01/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 21/12/2016 | Justin Beavis (915216850) has left the board |
| 21/12/2016 | Robert William Brennan (915216849) has left the board |
| 21/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 29/11/2012 | New Board Member KINGSWAY LONDON LIMITED (917394825) Appointed |
| 29/11/2012 | New Board Member Paul Simon Fernback (916112583) Appointed |
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