BIG PADLOCK GROUP LIMITED

The Beechwood Centre The Beechwood Centre, Bromley, BR2 8GP, Kent, England
StatusACTIVE
Company No.02265680
CategoryPrivate Limited Company
Incorporated08 Jun 1988
Age35 years, 11 months, 22 days
JurisdictionEngland Wales

SUMMARY

BIG PADLOCK GROUP LIMITED is an active private limited company with number 02265680. It was incorporated 35 years, 11 months, 22 days ago, on 08 June 1988. The company address is The Beechwood Centre The Beechwood Centre, Bromley, BR2 8GP, Kent, England.



Accounts

Reference Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeTotal Exemption Full
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

68209Other letting and operating of own or leased real estate

Previous names

2016-11-25BIG PADLOCK GROUP LIMITED
1988-11-14EUROWAY HOMES LIMITED
1988-06-08HOURBALANCE PUBLIC LIMITED COMPANY

Confirmation Statment

Next due date11 Dec 2024
Next made up27 Nov 2024
Last made up27 Nov 2023

Charges

This company has charges.

See charges for BIG PADLOCK GROUP LIMITED

People

FERNBACK, Alan Geoffrey

Director

Business Consultant

ACTIVE

Assigned on

Current time on role

HARDACRE, John

Secretary

RESIGNED

Assigned on 09 Nov 1998

Resigned on 06 May 2005

Time on role 6 years, 5 months, 27 days

JONES, Stephen Gareth

Secretary

RESIGNED

Assigned on 07 May 2005

Resigned on 15 Nov 2017

Time on role 12 years, 6 months, 8 days

LEONG, Michael

Secretary

RESIGNED

Assigned on

Resigned on 03 Jan 1996

Time on role 28 years, 4 months, 27 days

COMPUTERCOUNTS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Jan 1996

Resigned on 09 Nov 1998

Time on role 2 years, 10 months, 6 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BIG PADLOCK GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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