Big Box Storage Company Limited

Active03082689 Private limited company
Incorporated
21 July 1995 (31 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Paternoster Square
London
EC4M 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2016
Also at Big Box Bidco UK Limited, Big Box Storage Centres Limited, Big Box Midco UK Limited · more companies
American
Born November 1953
Director · Appointed 21 October 2016
Also at Big Box Bidco UK Limited, Big Box Storage Centres Limited, Big Box Midco UK Limited · more companies
American
Born March 1956 (70)
Officer history (10 former)
20 January 2026
Resigned Kroenke, Stanley as Director
20 May 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
21 October 2016
Resigned Rayner, Michael Joseph as Director
21 October 2016
Appointed Burnam, Michael G as Director
21 October 2016
Appointed Kroenke, Stanley as Director
21 October 2016
Appointed Maly, R Otto as Director
21 October 2016
Resigned Rayner, Peter Joseph as Director
21 October 2016
Resigned Lourens, Wessel as Secretary
21 October 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 July 2003
Appointed Lourens, Wessel as Secretary
30 June 2003
Resigned Fairway Secretaries Limited as Corporate Secretary
1 November 1999
Appointed Fairway Secretaries Limited as Corporate Secretary
17 October 1999
Resigned Rayner, William George as Secretary
31 July 1998
Resigned Rayner, William George as Director
17 November 1995
Appointed Rayner, William George as Secretary
17 November 1995
Appointed Rayner, Michael Joseph as Director
17 November 1995
Appointed Rayner, Peter Joseph as Director
17 November 1995
Appointed Rayner, William George as Director
17 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 July 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02776841
Former controllers (1)
23 July 2016
Ceased Peter Joseph Rayner — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
23 July 2026Confirmation statement with no updates21 July 2026
21 April 2026Other filing
21 April 2026Other filing
21 April 2026Accounts filing
Show all recent filings

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