Big Padlock Limited. net worth, address, company information. Free

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Big Padlock Limited (Companies House Registration Number 07914797) is a private limited company started on 2012-01-18 originating in England. This company was registered at The Beechwood Centre, 40 Lower Gravel Road, Bromley BR2 8GP. Having undergone a change in 2012-08-15, the previous name the enterprise used was Grovemill Trading Limited. Big Padlock Limited operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Big Padlock Limited
Number	07914797
Date of Incorporation:	Wednesday 18th January 2012
End of financial year:	30 June
Address:	The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Paul F. (appointed on 26 November 2012), Alan F. (appointment date: 02 April 2012). The official register reports 1 person of significant control - Alan F., a solitary professional in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	20,133	44,621	62,416	73,598	103,706	111,665	51,813	251,291	519,201	732,362	1,081,677
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-56,406	-193,387	-321,032	-312,093	-	-	-	-	-	-	-
Tangible Fixed Assets	109,267	260,882	322,818	679,169	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-56,406	-193,387	-220,472	-312,093	-236,548	-466,252	-651,756	-704,288	-793,580	-782,800	-808,726
Fixed Assets	109,267	-	-	-	-	-	-	-	-	-	-

People with significant control

Alan F.

8 September 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-09-19 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-19 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 31st, May 2023 \| accounts	Free Download (11 pages)
(AD01) New registered office address The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP. Change occurred on 2022-12-16. Company's previous address: 40 Lower Gravel Road Bromley BR2 8GP England. filed on: 16th, December 2022 \| address	Free Download (1 page)
(AD01) New registered office address 40 Lower Gravel Road Bromley BR2 8GP. Change occurred on 2022-12-15. Company's previous address: Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England. filed on: 15th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-19 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 12th, May 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-09-19 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, September 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 6th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-09-19 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address Enterprise House 27 Hastings Road Bromley Kent BR2 8NA. Change occurred on 2020-03-16. Company's previous address: 20 Park Avenue Farnborough Orpington BR6 8LL England. filed on: 16th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-19 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 1st, April 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-09-19 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-10-02 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 31st, March 2018 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on 2017-11-15 filed on: 28th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-09-19 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (11 pages)
(AD01) New registered office address 20 Park Avenue Farnborough Orpington BR6 8LL. Change occurred on 2017-01-12. Company's previous address: 34 st George Street Mayfair London W1S 2nd. filed on: 12th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-20 filed on: 20th, December 2016 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2016-11-01 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-11-01 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-09-13 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2014-06-30 filed on: 27th, March 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 079147970002 filed on: 7th, October 2013 \| mortgage	Free Download (5 pages)
(AA01) Current accounting period extended from 2013-01-31 to 2013-06-30 filed on: 1st, March 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, January 2013 \| mortgage	Free Download (5 pages)
(AP02) Appointment (date: 2012-11-27) of a member filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-11-27 filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-04-02: 100.00 GBP filed on: 13th, September 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed grovemill trading LIMITEDcertificate issued on 15/08/12 filed on: 15th, August 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-08-14 change of name
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2012-04-19 filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
(AP03) Appointment (date: 2012-04-17) of a secretary filed on: 17th, April 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-04-17) of a secretary filed on: 17th, April 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-04-17) of a secretary filed on: 17th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-04-05 filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-04-05 filed on: 5th, April 2012 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, January 2012 \| incorporation	Free Download (20 pages)

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