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Companies House/Bromley/Company profile

BIG PADLOCK (UK) LTD

Active
07536913·incorporated 2011-02-21

BIG PADLOCK (UK) LTD is an active UK private limited company, incorporated on 21 February 2011 at Companies House (number 07536913; OpenRegistry canonical ID GB-07536913-big-padlock-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 10,128 active companies registered in Bromley, Kent (postcode BR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-21
Registered Address
THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIG PADLOCK (UK) LTD

Filings

Check filing history of BIG PADLOCK (UK) LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

BIG PADLOCK (UK) LTD has 2 persons with significant control on file:

  • Mr Alan Geoffrey Fernback born 1947 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Paul Simon Fernback born 1976 resident in England, British national. Notified 2017-02-01.
    • Owns 25–50% of shares

Previous names

BIG PADLOCK (UK) LTD has previously traded as:

  • BIG PADLOCK (CHAMPIONS) LTD (until 2015-09-09)
  • BAYBRIDGE SOLUTIONS LIMITED (until 2014-10-23)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07536913.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.