BIG PADLOCK AYR LTD
Active - Accounts Filed
General Information
NAME
BIG PADLOCK AYR LTD
COMPANY NUMBER
08600393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/07/2013
(11 years and 5 months old)
WEBSITE
www.bigpadlock.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/07/2013
06/05/2014
BETAWAY SERVICES LIMITED
KENT
BR2 8GP
Telephone: 01685706090
TPS: No
The Beechwood Centre
40 Lower Gravel Road
BROMLEY
BR2 8GP
The Enterprise Centre
27 Hastings Road
Bromley
Kent
BR2 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG PADLOCK HOLDINGS LTD | N/A | N/A |
| BIG PADLOCK AYR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIG PADLOCK AYR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG PADLOCK AYR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG PADLOCK AYR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 20 Past: 68 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 19 Past: 23 |
View Report |
|
08/07/2013 - Present (11 years and 5 months) 08/07/2013 - Present (11 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG PADLOCK HOLDINGS LTD | N/A | N/A |
| BIG PADLOCK AYR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 16/10/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | Change in Reg. Office |
| 23/09/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 14/03/2017 | New Annual Return filed |
| 16/01/2017 | Change in Reg. Office |
| 24/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 07/05/2014 | Change in Reg. Office |
| 07/05/2014 | New Board Member Paul Simon Fernback (905865541) Appointed |
| 07/05/2014 | New Board Member Alan Geoffrey Fernback (903849717) Appointed |
| 23/09/2013 | Barbara Kahan (907828672) has left the board |
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