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BIG BOX STORAGE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Box Storage Company Limited. The company was founded 29 years ago and was given the registration number 03082689. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:BIG BOX STORAGE COMPANY LIMITED
Company Number:03082689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, N Stadium Blvd, Suite No. 207, Columbia, United States, MO 65203

Director21 October 2016Active
211, N Stadium Blvd, Suite No. 201, Columbia, United States, 65203

Director21 October 2016Active
#Suite 201, 211 N Stadium Blvd, Columbia, United States, 65203

Director21 October 2016Active
47 Perryfields, Burgess Hill, RH15 8TU

Secretary01 July 2003Active
Bushbury Spatham Lane, Ditchling, Hassocks, BN6 8XJ

Secretary17 November 1995Active
Highland House, Albert Drive, Burgess Hill, RH15 9TN

Corporate Secretary01 November 1999Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary21 October 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 July 1995Active
44 Florence Road, Brighton, BN1 6DJ

Director17 November 1995Active
Ockley Manor, Ockley Lane, Hassocks, England, BN6 8NX

Director17 November 1995Active
Bushbury Spatham Lane, Ditchling, Hassocks, BN6 8XJ

Director17 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 July 1995Active

People with Significant Control

Big Box Storage Centres Limited
Notified on:24 July 2016
Status:Active
Country of residence:England
Address:1, Paternoster Square, London, England, EC4M 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Joseph Rayner
Notified on:22 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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