Big Padlock Group Limited (reg no 02265680) is a private limited company established on 1988-06-08 originating in England. This business is located at The Beechwood Centre, 40 Lower Gravel Road, Bromley BR2 8GP. Having undergone a change in 2016-11-25, the previous name this enterprise utilized was Euroway Homes Limited. Big Padlock Group Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Big Padlock Group Limited
Number 02265680
Date of Incorporation: 1988-06-08
End of financial year: 30 June
Address: The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned business, we can name: Alan F. (appointed on 27 November 1991). The Companies House reports 1 person of significant control - Alan F., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 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 5,843 56,433 150,892 93,999 91,758 664,381 468,788 517,708 535,230 635,147 638,864 647,412 847,654
Fixed Assets 3,000 573,577 573,577 753,000 758,000 753,000 1,056,595 1,086,925 1,118,069 1,105,775 1,163,266 2,728,511 2,711,850
Number Shares Allotted - 40,000 40,000 40,000 40,000 40,000 - - - - - - -
Shareholder Funds 8,298 68,363 115,216 242,236 188,516 206,091 - - - - - - -
Tangible Fixed Assets - 570,577 570,577 750,000 755,000 750,000 - - - - - - -
Total Assets Less Current Liabilities 8,298 68,363 125,521 242,236 188,516 206,091 734,625 730,969 832,383 947,965 986,809 2,583,157 2,832,193

People with significant control

Alan F.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Reregistration Resolution
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 31st, March 2023 | accounts
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