Big & Red Storage Limited. Head office in Enfield. Check Director.

Big & Red Storage Limited, Enfield

Big & Red Storage Limited is a private limited company. Located at Unit 5 Martinbridge Estate, Lincoln Road, Enfield EN1 1SP, the aforementioned 15 years old enterprise was incorporated on 2009-01-07 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
2 directors can be found in the firm: Richard E. (appointed on 31 March 2020), Peter W. (appointed on 31 March 2020).

About
Name: Big & Red Storage Limited
Number: 06784377
Incorporation date: 2009-01-07
End of financial year: 31 December


Address:	Unit 5 Martinbridge Estate Lincoln Road Enfield EN1 1SP
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Richard E.

31 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Anna E.

30 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Dcms Holdings Limited

25 April 2019 - 31 March 2020

Address	Unit 1 Martinbridge Estate, Lincoln Road, Enfield, EN1 1SP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11269714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ben Collins Holdings Limited

6 April 2016 - 25 April 2019

Address	Unit 1 Martinbridge Estate, Lincoln Road, Enfield, EN1 1SP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06784200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Big & Red Storage Limited confirmation statement filing is 2023-12-28. The latest confirmation statement was sent on 2022-12-14. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Richard E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anna E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dcms Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Martinbridge Estate, Lincoln Road, EN1 1SP Enfield.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
MR01	Registration of charge 067843770002, created on Fri, 14th Oct 2022 filed on: 17th, October 2022 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 067843770001, created on Fri, 14th Oct 2022 filed on: 17th, October 2022 \| mortgage	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 29th Jul 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Jul 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 7th, May 2021 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, May 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, May 2021 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, November 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, August 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, August 2020 \| incorporation	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 25th, August 2020 \| capital	Free Download (2 pages)
AP01	On Wed, 3rd Jun 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on Thu, 29th Mar 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 29th Mar 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jan 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jan 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jan 2013 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jan 2012 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AP03	On Mon, 12th Dec 2011, company appointed a new person to the position of a secretary filed on: 12th, December 2011 \| officers	Free Download (1 page)
CH01	On Fri, 7th Jan 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jan 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
CH01	On Fri, 7th Jan 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 16th May 2011 new director was appointed. filed on: 16th, May 2011 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2010 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 30th Dec 2009 filed on: 30th, December 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 1st, February 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2009 \| incorporation	Free Download (20 pages)

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