Company number 02265680
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address 20 PARK AVENUE, FARNBOROUGH, ORPINGTON, ENGLAND, BR6 8LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of BIG PADLOCK GROUP LIMITED are www.bigpadlockgroup.co.uk, and www.big-padlock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Big Padlock Group Limited is a Private Limited Company.
The company registration number is 02265680. Big Padlock Group Limited has been working since 08 June 1988.
The present status of the company is Active. The registered address of Big Padlock Group Limited is 20 Park Avenue Farnborough Orpington England Br6 8ll. The company`s financial liabilities are £546.91k. It is £-22.58k against last year. The cash in hand is £1.26k. It is £0.64k against last year. And the total assets are £114.38k, which is £22.62k against last year. JONES, Stephen Gareth is a Secretary of the company. FERNBACK, Alan Geoffrey is a Director of the company. Secretary HARDACRE, John has been resigned. Secretary LEONG, Michael has been resigned. Secretary COMPUTERCOUNTS SECRETARIAL LIMITED has been resigned. Director HARDACRE, John has been resigned. Director HUMBER, Roger Thomas has been resigned. Director LUDNOW, Richard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
big padlock group Key Finiance
LIABILITIES
£546.91k
-4%
CASH
£1.26k
+101%
TOTAL ASSETS
£114.38k
+24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COMPUTERCOUNTS SECRETARIAL LIMITED
Resigned: 09 November 1998
Appointed Date: 03 January 1996
Director
HARDACRE, John
Resigned: 20 July 2000
Appointed Date: 12 June 1996
80 years old
Persons With Significant Control
BIG PADLOCK GROUP LIMITED Events
30 Mar 2017
Total exemption full accounts made up to 30 June 2016
12 Jan 2017
Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-25
30 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 101 more events
07 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1988
Registered office changed on 05/12/88 from: 2 baches st london N1 6UB
15 Nov 1988
Company name changed hourbalance public LIMITED compa ny\certificate issued on 14/11/88
08 Jun 1988
Incorporation