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Big Padlock Holdings Ltd

Big Padlock Holdings Ltd is an active company incorporated on 29 August 2017 with the registered office located in Bromley, Greater London. Big Padlock Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10935173
Private limited company
Age
8 years
Incorporated 29 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (4 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
40 The Beechwood Centre
40 Lower Gravel Road
Bromley
BR2 8GP
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was 20 Park Avenue Farnborough Orpington BR6 8LL United Kingdom
Telephone
02920488855
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1976
Director • PSC • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alan Geoffrey Fernback and Mr Paul Simon Fernback are mutual people.
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Big Padlock Ayr Ltd
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Barclay Property Trading LLP
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Knowlwood Trading LLP
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Mr Alan Geoffrey Fernback and Mr Paul Simon Fernback are mutual people.
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Mr Alan Geoffrey Fernback and Mr Paul Simon Fernback are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104
Same as previous period
Total Liabilities
-£102
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Restoration Application Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 19 Jun 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Jun 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 20 Oct 2023
Certificate of change of name
Submitted on 18 Aug 2023
Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL United Kingdom to 40 the Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 28 August 2019 with no updates
Submitted on 4 Jul 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 August 2018
Submitted on 4 Jul 2023
Repayment History
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