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Summary

Contact details

Officers8

Finance3

Events1

Documents48

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BIG PADLOCK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 2012 (12 years ago)

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Company rating

Turnover rank

#8,782arrow up-7,198

Activity rank

#109

Profit rank

#40,070

Summary

NameBIG PADLOCK LIMITED
Historical names
  • GROVEMILL TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07914797
Incorporation Date18 Jan 2012 (12 years ago) / 1708 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, BROMLEY, THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BR2 8GP

Officers

individual

IndividualUnited Kingdom

Mr Alan Geoffrey Fernback

Person with significant control


Appointed on08 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fernback, Alan Geoffrey

Director


Appointed on02 Apr 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Fernback, Paul Simon

Director


Appointed on26 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kingsway London Limited

corporate-director


Appointed on26 Nov 2012

Resigned on02 Oct 2018

individual

IndividualUnited Kingdom

Jones, Stephen

Secretary


Appointed on02 Apr 2012

Resigned on15 Nov 2017

Country of residenceUnited Kingdom

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Financial reports

YearTurnoverNet profitTotal equityOther
2022996,273 GBP
(~$1,227,622)
5,657 GBP
(~$6,971)
-843,114 GBP
(~-$1,038,897)
View full report
2021738,614 GBP
(~$1,015,799)
-87,267 GBP
(~-$120,016)
-848,771 GBP
(~-$1,167,296)
View full report
2020684,646 GBP
(~$877,939)
-105,529 GBP
(~-$135,322)
-761,504 GBP
(~-$976,496)
View full report

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Events

Old value

15 Aug 2012

Name changeGROVEMILL TRADING LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Change registered office address company with date old address new addressAD01View
15 Dec 2022Change registered office address company with date old address new addressAD01View
22 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is BIG PADLOCK LIMITED's headquarters?

BIG PADLOCK LIMITED's headquarters is located at ENGLAND, KENT, BROMLEY, THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BR2 8GP

What is BIG PADLOCK LIMITED's industry?

BIG PADLOCK LIMITED is in the industry of Other personal service activities n.e.c.

What year was BIG PADLOCK LIMITED started?

BIG PADLOCK LIMITED was started in 2012

How much does BIG PADLOCK LIMITED generate in sales?

BIG PADLOCK LIMITED's sales is $1,227,622

How much profit does BIG PADLOCK LIMITED make?

BIG PADLOCK LIMITED's profit is $6,971

Sources: Companies House