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Big Padlock Group Limited

Big Padlock Group Limited is an active company incorporated on 8 June 1988 with the registered office located in Bromley, Greater London. Big Padlock Group Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02265680
Private limited company
Age
37 years
Incorporated 8 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Beechwood Centre
40 Lower Gravel Road
Bromley
Kent
BR2 8GP
England
Address changed on 16 Dec 2022 (2 years 9 months ago)
Previous address was 40 Lower Gravel Road Bromley BR2 8GP England
Telephone
01292 880312
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Consultant • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Centaur Property Estates Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Spedho Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Kingsway London Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Alpenmile Properties Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Centaur Property Group Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Temvale Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Centaur Property Investments Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Rusjon (UK) Limited
Mr Alan Geoffrey Fernback is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£89.08K
Decreased by £6.19K (-6%)
Turnover
£297.22K
Increased by £7.96K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£4.22M
Increased by £663.58K (+19%)
Total Liabilities
-£1.27M
Decreased by £197.32K (-13%)
Net Assets
£2.96M
Increased by £860.9K (+41%)
Debt Ratio (%)
30%
Decreased by 11.14% (-27%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Registered office address changed from 40 Lower Gravel Road Bromley BR2 8GP England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 16 December 2022
Submitted on 16 Dec 2022
Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on 15 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 27 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 17 May 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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