BIG BOX STORAGE CENTRES LIMITED

Key Data

Status

Active

Company No.

02776841

Incorporation date

04/01/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1993)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (26 pages)

26/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Stanley Kroenke as a director on 2026-01-20

View PDF (1 pages)

02/04/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

02/01/2024

Registration of charge 027768410038, created on 2024-01-02

View PDF (60 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

02/03/2023

Registration of charge 027768410037, created on 2023-02-28

View PDF (60 pages)

11/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

01/12/2022

Registration of charge 027768410036, created on 2022-11-30

View PDF (60 pages)

19/04/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

12/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (4 pages)

22/12/2021

Statement of capital on 2021-12-22

View PDF (5 pages)

22/12/2021

Statement by Directors

View PDF (1 pages)

22/12/2021

Solvency Statement dated 23/11/21

View PDF (1 pages)

22/12/2021

Resolutions

View PDF (1 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-11-23

View PDF (3 pages)

19/11/2021

Registration of charge 027768410035, created on 2021-11-18

View PDF (53 pages)

11/11/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

24/09/2021

Registration of charge 027768410034, created on 2021-09-23

View PDF (72 pages)

11/07/2021

Change of details for Casehouse Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 2021-06-30

View PDF (1 pages)

15/06/2021

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-20

View PDF (1 pages)

19/04/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

15/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

17/03/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

04/02/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

03/02/2020

Second filing of Confirmation Statement dated 02/01/2019

View PDF (5 pages)

06/11/2019

Change of details for Casehouse Limited as a person with significant control on 2019-11-05

View PDF (2 pages)

06/11/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-11-06

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

10/05/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

11/01/2019

02/01/19 Statement of Capital gbp 1373538.00

View PDF (5 pages)

06/08/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

05/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (5 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-18

View PDF (4 pages)

24/10/2017

Previous accounting period shortened from 2017-10-20 to 2017-09-30

View PDF (3 pages)

19/10/2017

Registration of charge 027768410033, created on 2017-10-18

View PDF (12 pages)

19/10/2017

Registration of charge 027768410032, created on 2017-10-18

View PDF (28 pages)

21/07/2017

Full accounts made up to 2016-10-20

View PDF (28 pages)

27/03/2017

Registration of a charge

View PDF (0 pages)

21/03/2017

Registration of charge 027768410031, created on 2017-03-20

View PDF (12 pages)

21/03/2017

Registration of charge 027768410030, created on 2017-03-20

View PDF (12 pages)

12/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (7 pages)

23/12/2016

Registration of charge 027768410029, created on 2016-12-22

View PDF (12 pages)

23/12/2016

Registration of charge 027768410026, created on 2016-12-22

View PDF (12 pages)

23/12/2016

Registration of charge 027768410028, created on 2016-12-22

View PDF (12 pages)

23/12/2016

Registration of charge 027768410027, created on 2016-12-22

View PDF (12 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

30/11/2016

Previous accounting period extended from 2016-06-30 to 2016-10-20

View PDF (1 pages)

10/11/2016

Appointment of Mr R Otto Maly as a director on 2016-10-21

View PDF (2 pages)

10/11/2016

Appointment of Mr Stanley Kroenke as a director on 2016-10-21

View PDF (2 pages)

10/11/2016

Appointment of Mr Michael G Burnam as a director on 2016-10-21

View PDF (2 pages)

10/11/2016

Resolutions

View PDF (43 pages)

09/11/2016

Registered office address changed from PO Box 87 Chapel Road Portslade BN41 1WT to 5th Floor 6 st. Andrew Street London England and Wales EC4A 3AE on 2016-11-09

View PDF (1 pages)

09/11/2016

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-10-21

View PDF (2 pages)

01/11/2016

Satisfaction of charge 14 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 20 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 12 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 15 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 13 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 21 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 17 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 027768410024 in full

View PDF (1 pages)

31/10/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

31/10/2016

Satisfaction of charge 027768410023 in full

View PDF (1 pages)

31/10/2016

Satisfaction of charge 16 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 027768410022 in full

View PDF (1 pages)

25/10/2016

Registration of charge 027768410025, created on 2016-10-21

View PDF (65 pages)

21/10/2016

Termination of appointment of Michael Joseph Rayner as a director on 2016-10-21

View PDF (1 pages)

21/10/2016

Termination of appointment of Peter Joseph Rayner as a director on 2016-10-21

View PDF (1 pages)

21/10/2016

Termination of appointment of Wessel Lourens as a secretary on 2016-10-21

View PDF (1 pages)

10/10/2016

Registration of charge 027768410023, created on 2016-10-09

View PDF (8 pages)

10/10/2016

Registration of charge 027768410024, created on 2016-10-09

View PDF (8 pages)

10/01/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

05/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

05/01/2016

Director's details changed for Mr Peter Joseph Rayner on 2015-12-01

View PDF (2 pages)

05/01/2016

Director's details changed for Mr Michael Joseph Rayner on 2015-12-01

View PDF (2 pages)

10/04/2015

Registration of charge 027768410022, created on 2015-03-31

View PDF (8 pages)

12/01/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

05/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (5 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

02/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

30/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

30/01/2013

Director's details changed for Mr Peter Joseph Rayner on 2012-02-01

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

13/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

13/01/2012

Director's details changed for Mr Peter Joseph Rayner on 2010-02-01

View PDF (2 pages)

20/06/2011

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

06/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

06/01/2011

Director's details changed for Mr Peter Joseph Rayner on 2010-08-01

View PDF (2 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

26/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

06/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Peter Joseph Rayner on 2010-01-04

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Michael Joseph Rayner on 2010-01-04

View PDF (2 pages)

28/07/2009

Group of companies' accounts made up to 2008-06-30

View PDF (22 pages)

30/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

21/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (4 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

01/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

16/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

21/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (22 pages)

09/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (22 pages)

12/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (21 pages)

14/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

06/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

07/11/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Registered office changed on 10/09/03 from: ditchling commmon industrial est hassocks west sussex BN6 8SL

View PDF (1 pages)

01/08/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

11/07/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

06/03/2002

Auditor's resignation

View PDF (1 pages)

22/08/2001

Resolutions

View PDF (1 pages)

22/08/2001

£ ic 402/268 30/06/01 £ sr 134@1=134

View PDF (1 pages)

24/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

13/07/2000

Certificate of change of name

View PDF (2 pages)

09/05/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

02/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

11/05/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

26/01/1999

Director resigned

View PDF (1 pages)

31/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

30/06/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

30/06/1998

Ad 30/06/97--------- £ si 2@1=2 £ ic 400/402

View PDF (2 pages)

09/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

21/02/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

06/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

31/01/1996

Return made up to 04/01/96; no change of members

View PDF (4 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

16/01/1995

Return made up to 04/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/11/1994

Registered office changed on 21/11/94 from: c/o manser hunot & co mill green house mill green road haywards heath w sussex RH16 1XQ

View PDF (1 pages)

07/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

31/05/1994

Ad 31/01/93--------- £ si 398@1

View PDF (2 pages)

31/05/1994

Return made up to 04/01/94; full list of members

View PDF (5 pages)

05/07/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

10/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIG BOX STORAGE CENTRES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	21/10/2016 - 20/05/2021	1142
Kroenke, Stanley	Director	21/10/2016 - 20/01/2026	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/01/1993 - 04/01/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/01/1993 - 04/01/1993	36021
Rayner, Michael Joseph	Director	04/01/1993 - 21/10/2016	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIG BOX STORAGE CENTRES LIMITED

BIG BOX STORAGE CENTRES LIMITED is an(a) Active company incorporated on 04/01/1993 with the registered office located at 1 Paternoster Square, London EC4M 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BOX STORAGE CENTRES LIMITED?

BIG BOX STORAGE CENTRES LIMITED is currently Active. It was registered on 04/01/1993 .

Where is BIG BOX STORAGE CENTRES LIMITED located?

BIG BOX STORAGE CENTRES LIMITED is registered at 1 Paternoster Square, London EC4M 7DX.

What does BIG BOX STORAGE CENTRES LIMITED do?

BIG BOX STORAGE CENTRES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIG BOX STORAGE CENTRES LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.