Big Padlock Alpenmile Ltd

16394145

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP

Incorporated 17/04/2025

Compliance

Next accounts due

17/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Alan Geoffrey Fernback

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Alan Geoffrey Fernback

director · Since 17/04/2025

British · England · Age 79

Persons with Significant Control

Big Padlock Group

75–100% shares

75–100% votes

Appoint directors

Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP

Reg: 02265680 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/04/2025

Change History

officer appointed → FERNBACK, Alan Geoffrey

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Unit 4 The Beechwood Centre

2026-07-23

UNIT 4 THE BEECHWOOD CENTRE

post town → Bromley

2026-07-23

BROMLEY