BIG BOX STORAGE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BIG BOX STORAGE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG BOX STORAGE COMPANY LIMITED was incorporated 28 years ago on 21/07/1995 and has the registered number: 03082689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BIG BOX STORAGE COMPANY LIMITED - LONDON

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PATERNOSTER SQUARE
LONDON
EC4M 7DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR R OTTO MALY Mar 1956 American Director 2016-10-21 CURRENT
MR STANLEY KROENKE Jul 1947 American Director 2016-10-21 CURRENT
MR MICHAEL G BURNAM Nov 1953 American Director 2016-10-21 CURRENT
WESSEL LOURENS Other Secretary 2003-07-01 UNTIL 2016-10-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-07-21 UNTIL 1995-11-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-21 UNTIL 1995-11-17 RESIGNED
FAIRWAY SECRETARIES LIMITED Corporate Secretary 1999-11-01 UNTIL 2003-06-30 RESIGNED
WILLIAM GEORGE RAYNER Aug 1925 British Director 1995-11-17 UNTIL 1998-07-31 RESIGNED
MR PETER JOSEPH RAYNER May 1965 British Director 1995-11-17 UNTIL 2016-10-21 RESIGNED
MR MICHAEL JOSEPH RAYNER Apr 1961 British Director 1995-11-17 UNTIL 2016-10-21 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-10-21 UNTIL 2021-05-20 RESIGNED
WILLIAM GEORGE RAYNER Aug 1925 British Secretary 1995-11-17 UNTIL 1999-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Box Storage Centres Limited 2016-07-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Joseph Rayner 2016-07-22 - 2016-07-23 5/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIG BOX STORAGE CENTRES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E PLAN MANAGEMENT COMPANY LIMITED NEWHAVEN Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CASEHOUSE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
MPR OLD TONBRIDGE LTD CRAWLEY ENGLAND Dissolved... FULL 52290 - Other transportation support activities
BBSC HW LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
STRANDBASE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BBSC TON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
BBSC INS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ABSOLUTE UCKFIELD LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
KEEPSAFE BRIGHTON TRADING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
ARCADE HOLDINGS LTD HASSOCKS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIG BOX BIDCO UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CECILY INVESTMENTS HASSOCKS Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BLUEBIRD FAMILY HOLDINGS HASSOCKS Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MPR COLCHESTER LLP CRAWLEY ENGLAND Dissolved... FULL None Supplied
MPR WORTHING TRADING LLP CRAWLEY ENGLAND Dissolved... FULL None Supplied
MPR WORTHING LLP CRAWLEY ENGLAND Dissolved... FULL None Supplied
MPR TONBRIDGE LLP CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
MPR WALTON LLP CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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