Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Big Box Storage Centres Limited
- Incorporated
- 4 January 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Paternoster SquareLondonEC4M 7DX
Charges
- Total
- 36
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 22
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2016
American
Born November 1953
Director · Appointed 21 October 2016
American
Born March 1956 (70)
Officer history (11 former)
20 January 2026
20 May 2021
21 October 2016
21 October 2016
21 October 2016
21 October 2016
21 October 2016
21 October 2016
21 October 2016
1 July 2003
30 June 2003
1 November 1999
17 October 1999
31 July 1998
1 April 1995
Resigned Rayner, Arthur Adrian Carmel as Director
4 January 1993
4 January 1993
4 January 1993
Appointed Rayner, Arthur Adrian Carmel as Director
4 January 1993
4 January 1993
4 January 1993
4 January 1993
4 January 1993
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06537208
Holdings 8
Companies where Big Box Storage Centres Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Satisfaction of a charge in full |
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