BIG BOX STORAGE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BIG BOX STORAGE COMPANY LIMITED
COMPANY NUMBER
03082689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
21/07/1995
(29 years and 4 months old)
WEBSITE
https://www.storage-mart.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1995
18/03/1996
HALLRENT LIMITED
LONDON
EC4M 7DX
The Hyde Business Park
The Hyde
Brighton
East Sussex
BN2 4JE
Telephone: 625700
Vulcan Road North
Norwich
Norfolk
NR6 6AQ
1 Paternoster Square
LONDON
EC4M 7DX
1 Riverside Industrial Park Rapier
Street
Ipswich
Suffolk
IP2 8JX
Bircholt Road
Parkwood Industrial Estate
Maidstone
Kent
ME15 9YF
Ingleby House
Crowhurst Road Preston Park
Brighton
East Sussex
BN1 8AF
Telephone: 547800
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 BOX STORAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| BIG BOX STORAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIG BOX STORAGE COMPANY 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 COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BOX STORAGE COMPANY 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 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 |
|
21/10/2016 - Present (8 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/07/1995 - Present (29 years and 4 months) 21/07/1995 - Present (29 years and 4 months) 21/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
21/07/1995 - Present (29 years and 4 months) 21/07/1995 - Present (29 years and 4 months) 21/07/1995 - Present (29 years and 4 months) 21/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 08/11/2019 | Change in Reg. Office |
| 30/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 21/08/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 25/11/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 25/11/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921818867) 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 (921818867) 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 |
| 28/07/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
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