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Companies House/Bromley/Company profile

BIG PADLOCK HOLDINGS LTD

Active
10935173·incorporated 2017-08-29

BIG PADLOCK HOLDINGS LTD is an active UK private limited company, incorporated on 29 August 2017 at Companies House (number 10935173; OpenRegistry canonical ID GB-10935173-big-padlock-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 10,488 active companies registered in Bromley (postcode BR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-29
Registered Address
40 THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, BR2 8GP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIG PADLOCK HOLDINGS LTD

Filings

Check filing history of BIG PADLOCK HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

BIG PADLOCK HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Paul Simon Fernback born 1976 resident in United Kingdom, British national. Notified 2017-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Geoffrey Fernback born 1947 resident in England, British national. Notified 2017-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BIG PADLOCK HOLDINGS LTD has previously traded as:

  • 10935173 LTD (until 2023-08-18)
  • BIG PADLOCK HOLDINGS LTD (until 2023-07-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10935173.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.