BIG PADLOCK HOLDINGS LTD
ActiveCompany number 10935173
Bromley, England · Incorporated 29 August 2017
40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England
Last updated on 12 September 2026
Other letting and operating of own or leased real estate · SIC 68209
Company history
BIG PADLOCK HOLDINGS LTD · 29 August 2017 – 4 July 2023
10935173 LTD · 4 July 2023 – 18 August 2023
Company overview
BIG PADLOCK HOLDINGS LTD is an active private limited company incorporated on 29 August 2017 and registered in England and Wales. The company’s registered office is at 40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).
The company is controlled equally by brothers Alan Geoffrey Fernback and Paul Simon Fernback, who each hold 25–50% of the shares and voting rights and have the right to appoint and remove directors. Both serve as directors and are British nationals resident in England and the United Kingdom respectively.
It has no charges, no insolvency history and maintains a clean filing record. The most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, were filed on 26 June 2026. The latest confirmation statement, with no updates, was filed on 23 September 2025. The next accounts are due by 31 May 2027.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 September 2026- BIG PADLOCK GROUP LTD (50.0%)
- PAUL FERNBACK (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2 | GBP | £1.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BIG PADLOCK GROUP LTD | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| PAUL FERNBACK | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
BR2 8GP