BIG BOX STORAGE CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
BIG BOX STORAGE CENTRES LIMITED
COMPANY NUMBER
02776841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/1993
(31 years and 11 months old)
WEBSITE
https://www.storage-mart.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1993
14/07/2000
ARTS INTERNATIONAL MOVING LIMITED
LONDON
EC4M 7DX
Telephone: 01444253444
TPS: No
1 Paternoster Square
LONDON
EC4M 7DX
Telephone: 253444
Unit A
O P Q Building
Ditchling Common
Hassocks, West Sussex
BN6 8SG
Telephone: 7100627
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 |
|---|---|---|
| CASEHOUSE LIMITED | Active - Accounts Filed | View Report |
| BIG BOX STORAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE UCKFIELD LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG BOX STORAGE CENTRES LIMITED?
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 BOX STORAGE CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BOX STORAGE CENTRES LIMITED?
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 |
|---|---|---|---|---|
|
21/10/2016 - Present (8 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/10/2016 - Present (8 years and 1 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/10/2016 - Present (8 years and 1 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/01/1993 - 21/10/2016 (23 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Director: 04/01/1993 - 31/07/1998 (5 years and 6 months) Secretary: 04/01/1993 - 17/10/1999 (6 years and 9 months) Born in Aug 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK TKG STORAGEMART PARTNERS LP | N/A | N/A |
| TKG-STORAGEMART PARTNERS UK LIMITED | Active - Accounts Filed | View Report |
| BIG BOX MIDCO UK LIMITED | Active - Accounts Filed | View Report |
| BIG BOX BIDCO UK LIMITED | Active - Accounts Filed | View Report |
| CASEHOUSE LIMITED | Active - Accounts Filed | View Report |
| BIG BOX STORAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE UCKFIELD LTD. | Active - Accounts Filed | View Report |
| BBSC HW LTD | Active - Accounts Filed | View Report |
| BBSC INS LIMITED | Active - Accounts Filed | View Report |
| BBSC TON LIMITED | Active - Accounts Filed | View Report |
| BIG BOX STORAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| KEEPSAFE BRIGHTON TRADING LIMITED | Active - Accounts Filed | View Report |
| SELF STORAGE SPACE (UK) LIMITED | Active - Accounts Filed | View Report |
| SMARTCO TRS UK LIMITED | Active - Accounts Filed | View Report |
| STRANDBASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 16/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 25/11/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921818675) has left the board |
| 21/11/2016 | Michael G Burnam (921827552) has left the board |
| 21/11/2016 | New Board Member Michael G Burnam (921776614) Appointed |
| 14/11/2016 | New Board Member Michael G Burnam (921827552) Appointed |
| 14/11/2016 | New Board Member R Otto Maly (921776769) Appointed |
| 14/11/2016 | New Board Member Stanley Kroenke (921475017) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 11/11/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921818675) Appointed |
| 25/10/2016 | Wessel Lourens (909930323) has left the board |
| 25/10/2016 | Peter Joseph Rayner (903239508) has left the board |
| 25/10/2016 | Michael Joseph Rayner (903239509) has left the board |
| 14/01/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
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