BP

BIG PADLOCK (UK) LTD

Active

Company number 07536913

Bromley, England · Incorporated 21 February 2011

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

Last updated on 12 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2017

Company history

Previous company names

BAYBRIDGE SOLUTIONS LIMITED · 21 February 2011 – 23 October 2014

BIG PADLOCK (CHAMPIONS) LTD · 23 October 2014 – 9 September 2015

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
3 September 2025
Next due
17 September 2026
Overdue by 1 week

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 Paul Simon Fernback
Born May 1976
Ownership Of Shares 25 To 50 Percent
1 February 2017
PS
Mr Alan Geoffrey Fernback
Born August 1947
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
1 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 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
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 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
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 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
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Of Name Notice
Change Of Name
9 September 2015 View
Certificate Change Of Name Company
Change Of Name
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2014 View
Certificate Change Of Name Company
Change Of Name
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 November 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Gazette Notice Compulsary
Gazette
13 December 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Incorporation Company
Incorporation
21 February 2011 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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