Big Padlock Holdings Ltd, Bromley
Big Padlock Holdings Ltd is a private limited company. Previously, it was named 10935173 Ltd (it was changed on 2023-08-18). Located at 40 The Beechwood Centre, 40 Lower Gravel Road, Bromley BR2 8GP, this 6 years old business was incorporated on 2017-08-29 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the firm: Alan F. (appointed on 29 August 2017), Paul F. (appointed on 29 August 2017).
| About | |
|---|---|
| Name: Big Padlock Holdings Ltd | |
| Number: 10935173 | |
| Incorporation date: 2017-08-29 | |
| End of financial year: 31 August |
| Address: |
40 The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Alan F.
29 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul F.
29 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Big Padlock Holdings Ltd confirmation statement filing is 2024-09-11. The most current one was sent on 2023-08-28. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.
2 persons of significant control are indexed in the Companies House, namely: Alan F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul F. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Restoration
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 28th Aug 2023 filed on: 20th, October 2023 | confirmation statement |
Free Download
(3 pages)
|