BP

BIG PADLOCK GROUP LIMITED

Active

Company number 02265680

Bromley, England · Incorporated 8 June 1988

The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

Last updated on 13 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOURBALANCE PUBLIC LIMITED COMPANY · 8 June 1988 – 14 November 1988

EUROWAY HOMES LIMITED · 14 November 1988 – 25 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Geoffrey Fernback
Born August 1947
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Gazette Filings Brought Up To Date
Gazette
8 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Resolution
Resolution
25 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Secretary Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2007 View
Legacy
Address
11 January 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Address
10 June 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
18 April 2001 View
Legacy
Accounts
21 March 2001 View
Legacy
Annual Return
29 December 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
3 December 1999 View
Legacy
Accounts
18 March 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Address
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Capital
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Re Registration Memorandum Articles
Incorporation
5 August 1997 View
Legacy
Reregistration
5 August 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Officers
14 March 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Address
1 July 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Annual Return
3 April 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Address
12 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
25 November 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Annual Return
10 December 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Small
Accounts
21 September 1990 View
Accounts With Accounts Type Small
Accounts
21 September 1990 View
Legacy
Annual Return
19 April 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Address
19 April 1990 View
Legacy
Officers
10 August 1989 View
Legacy
Mortgage
26 July 1989 View
Legacy
Capital
4 May 1989 View
Legacy
Capital
17 April 1989 View
Legacy
Capital
17 April 1989 View
Application To Commence Business
Incorporation
10 April 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 April 1989 View
Memorandum Articles
Incorporation
9 February 1989 View
Legacy
Capital
4 February 1989 View
Resolution
Resolution
31 January 1989 View
Resolution
Resolution
31 January 1989 View
Legacy
Capital
31 January 1989 View
Resolution
Resolution
31 January 1989 View
Resolution
Resolution
31 January 1989 View
Legacy
Capital
31 January 1989 View
Legacy
Officers
7 December 1988 View
Legacy
Officers
5 December 1988 View
Legacy
Address
5 December 1988 View
Certificate Change Of Name Company
Change Of Name
15 November 1988 View
Incorporation Company
Incorporation
8 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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