Big Box Storage Company Limited
Company Profile
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SmallBig Box Storage Company Limited
03082689•Private Limited With Share Capital
1 Paternoster Square, London, EC4M7DX
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Incorporated
21/07/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
52219
Risk
very low risk
Company Overview
Registration, classification & business activity
Big Box Storage Company Limited (03082689) is a private limited with share capital incorporated on 21/07/1995 (30 years old) and registered in london, EC4M7DX. The company operates under SIC code 52219 and is classified as Small.
Private Limited With Share Capital
SIC: 52219
Small
Incorporated 21/07/1995
EC4M7DX
Financial Overview
Total Assets
£4.97M
Liabilities
£250
Net Assets
£4.97M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
3
CCJs
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2025
Legacy
Category:Accounts
Date:01-05-2025
Legacy
Category:Other
Date:01-05-2025
Legacy
Category:Other
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2024
Legacy
Category:Accounts
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-05-2023
Legacy
Category:Accounts
Date:03-05-2023
Legacy
Category:Other
Date:28-04-2023
Legacy
Category:Other
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2022
Legacy
Category:Accounts
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2021
Legacy
Category:Accounts
Date:21-04-2021
Legacy
Category:Other
Date:21-04-2021
Legacy
Category:Other
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2020
Legacy
Category:Accounts
Date:13-03-2020
Legacy
Category:Other
Date:13-03-2020
Legacy
Category:Other
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2019
Legacy
Category:Accounts
Date:05-06-2019
Legacy
Category:Other
Date:14-05-2019
Legacy
Category:Other
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2018
Legacy
Category:Accounts
Date:15-08-2018
Legacy
Category:Other
Date:15-08-2018
Legacy
Category:Other
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Mortgage
Date:27-01-2009
Legacy
Category:Mortgage
Date:27-01-2009
Legacy
Category:Mortgage
Date:27-01-2009
Legacy
Category:Mortgage
Date:27-01-2009
Legacy
Category:Mortgage
Date:07-11-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
1 Paternoster Square, London, EC4M7DXRegistered
1 Riverside Industrial Park Rapier, Street, Ipswich, Suffolk, IP28JX
Bircholt Road, Parkwood Industrial Estate, Maidstone, Kent, ME159YF
Ingleby House, Crowhurst Road Preston Park, Brighton, East Sussex, BN18AF
Vulcan Road North, Norwich, Norfolk, NR66AQ
Related Companies
10
Contact
1 Paternoster Square, London, EC4M7DX