BIG PADLOCK (UK) LTD
ORPINGTON BIG PADLOCK (CHAMPIONS) LTD BAYBRIDGE SOLUTIONS LIMITED

Hellopages » Greater London » Bromley » BR6 8LL

Company number 07536913
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 20 PARK AVENUE, FARNBOROUGH, ORPINGTON, ENGLAND, BR6 8LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of BIG PADLOCK (UK) LTD are www.bigpadlockuk.co.uk, and www.big-padlock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Big Padlock Uk Ltd is a Private Limited Company. The company registration number is 07536913. Big Padlock Uk Ltd has been working since 21 February 2011. The present status of the company is Active. The registered address of Big Padlock Uk Ltd is 20 Park Avenue Farnborough Orpington England Br6 8ll. The company`s financial liabilities are £164.83k. It is £121.87k against last year. The cash in hand is £2.46k. It is £-7.33k against last year. And the total assets are £75.23k, which is £70.3k against last year. FERNBACK, Alan Geoffrey is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


big padlock (uk) Key Finiance

LIABILITIES £164.83k
+283%
CASH £2.46k
-75%
TOTAL ASSETS £75.23k
+1427%
All Financial Figures

Current Directors

Director
FERNBACK, Alan Geoffrey
Appointed Date: 09 March 2011
78 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 March 2011
Appointed Date: 21 February 2011
94 years old

Persons With Significant Control

Mr Paul Simon Fernback
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Geoffrey Fernback
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BIG PADLOCK (UK) LTD Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2
28 Feb 2017
Confirmation statement made on 27 January 2017 with updates
...
... and 15 more events
27 Jan 2012
Appointment of Mr Alan Fernback as a director
13 Dec 2011
First Gazette notice for compulsory strike-off
11 Mar 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 March 2011
11 Mar 2011
Termination of appointment of Barbara Kahan as a director
21 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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