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BIG & RED STORAGE LIMITED

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

This company is commonly known as Big & Red Storage Limited. The company was founded 15 years ago and was given the registration number 06784377. The firm's registered office is in ENFIELD. You can find them at Unit 5 Martinbridge Estate, Lincoln Road, Enfield, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BIG & RED STORAGE LIMITED
Company Number:06784377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 5 Martinbridge Estate, Lincoln Road, Enfield, EN1 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Martinbridge Estate, Lincoln Road, Enfield, EN1 1SP

Director31 March 2020Active
Unit 5, Martinbridge Estate, Lincoln Road, Enfield, EN1 1SP

Director31 March 2020Active
Unit 5, Martinbridge Estate, Lincoln Road, Enfield, EN1 1SP

Secretary01 December 2011Active
Unit 5, Martinbridge Estate, Lincoln Road, Enfield, England, EN1 1SP

Director01 January 2011Active
Flat 12, Jordan Court, Flawn Way, St Neots, PE19 2JN

Director07 January 2009Active
Unit 5, Martinbridge Estate, Lincoln Road, Enfield, England, EN1 1SP

Director07 January 2009Active
Unit 5, Martinbridge Estate, Lincoln Road, Enfield, EN1 1SP

Director03 June 2020Active
Unit 5, Martinbridge Estate, Lincoln Road, Enfield, EN1 1SP

Director30 June 2020Active

People with Significant Control

Mrs Anna Ennis
Notified on:30 June 2020
Status:Active
Date of birth:May 1976
Nationality:British
Address:Unit 5, Martinbridge Estate, Enfield, EN1 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Ennis
Notified on:31 March 2020
Status:Active
Date of birth:July 1975
Nationality:British
Address:Unit 5, Martinbridge Estate, Enfield, EN1 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dcms Holdings Limited
Notified on:25 April 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Martinbridge Estate, Enfield, United Kingdom, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ben Collins Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Martinbridge Estate, Lincoln Road, United Kingdom, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-05-07Capital

Capital name of class of shares.

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2021-05-07Incorporation

Memorandum articles.

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2021-05-07Resolution

Resolution.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-08-27Incorporation

Memorandum articles.

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2020-08-27Resolution

Resolution.

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2020-08-25Capital

Capital name of class of shares.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-24Officers

Appoint person director company with name date.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2020-04-01Officers

Termination director company with name termination date.

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