OpenCompanies

Big Padlock Holdings Ltd

Company number
10935173
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

40 The Beechwood Centre
40 Lower Gravel Road
Bromley
BR2 8GP

Previous names

  • 10935173 Ltd (until 18 Aug 2023)
  • Big Padlock Holdings Ltd (until 4 Jul 2023)

Control

NameNature of controlNotifiedCeased
Mr Alan Geoffrey Fernback Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2017
Mr Paul Simon Fernback Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 0
31 Aug 2024 £2 - 0
31 Aug 2023 - -£102 0
31 Aug 2022 - - -
31 Aug 2021 - - -
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -

Data