BIG BOX BIDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
BIG BOX BIDCO UK LIMITED
COMPANY NUMBER
10392291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2016
(8 years and 2 months old)
WEBSITE
STORAGE-MART.COM
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DX
1 Paternoster Square
LONDON
EC4M 7DX
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG BOX MIDCO UK LIMITED | Active - Accounts Filed | View Report |
| BIG BOX BIDCO UK LIMITED | Active - Accounts Filed | View Report |
| CASEHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIG BOX BIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG BOX BIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BOX BIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 2 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/10/2016 - Present (8 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/10/2016 - Present (8 years and 2 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/09/2016 - Present (8 years and 2 months) 23/09/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK TKG STORAGEMART PARTNERS LP | N/A | N/A |
| TKG-STORAGEMART PARTNERS UK LIMITED | Active - Accounts Filed | View Report |
| BIG BOX MIDCO UK LIMITED | Active - Accounts Filed | View Report |
| BIG BOX BIDCO UK LIMITED | Active - Accounts Filed | View Report |
| CASEHOUSE LIMITED | Active - Accounts Filed | View Report |
| BIG BOX STORAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE UCKFIELD LTD. | Active - Accounts Filed | View Report |
| BBSC HW LTD | Active - Accounts Filed | View Report |
| BBSC INS LIMITED | Active - Accounts Filed | View Report |
| BBSC TON LIMITED | Active - Accounts Filed | View Report |
| BIG BOX STORAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| KEEPSAFE BRIGHTON TRADING LIMITED | Active - Accounts Filed | View Report |
| SELF STORAGE SPACE (UK) LIMITED | Active - Accounts Filed | View Report |
| SMARTCO TRS UK LIMITED | Active - Accounts Filed | View Report |
| STRANDBASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 17/06/2021 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 23/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 08/11/2019 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 14/11/2016 | E Stanley Kroenke (921777719) has left the board |
| 14/11/2016 | R Otto Maly (921777241) has left the board |
| 14/11/2016 | Michael G Burnam (921475016) has left the board |
| 14/11/2016 | New Board Member E Stanley Kroenke (921776841) Appointed |
| 14/11/2016 | New Board Member R Otto Maly (921776769) Appointed |
| 14/11/2016 | New Board Member Michael G Burnam (921776614) Appointed |
| 08/11/2016 | New Board Member E Stanley Kroenke (921777719) Appointed |
| 08/11/2016 | New Board Member R Otto Maly (921777241) Appointed |
| 11/10/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921483964) has left the board |
| 11/10/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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