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Companies House/Bromley/Company profile

BIG PADLOCK (DARTFORD) LIMITED

Active
15791951·incorporated 2024-06-21

BIG PADLOCK (DARTFORD) LIMITED is an active UK private limited company, incorporated on 21 June 2024 at Companies House (number 15791951; OpenRegistry canonical ID GB-15791951-big-padlock-dartford-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 10,151 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
2024-06-21
Registered Address
THE BEECHWOOD CENTRE, 40 LOWER GRAVEL RD, BROMLEY, KENT, BR2 8GP, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

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 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

BIG PADLOCK (DARTFORD) LIMITED has 2 persons with significant control on file:

  • Mr Paul Simon Fernback born 1976 resident in England, British national. Notified 2024-06-21.
    • 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 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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