Big & Red Storage Limited. net worth, address, company information. Free

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Big & Red Storage Limited (number 06784377) is a private limited company started on 2009-01-07. The business can be found at Unit 5 Martinbridge Estate, Lincoln Road, Enfield EN1 1SP. Big & Red Storage Limited operates SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Big & Red Storage Limited
Number	06784377
Date of Incorporation:	Wed, 7th Jan 2009
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

Moving to the 2 directors that can be found in this firm, we can name: Richard E. (in the company from 31 March 2020), Peter W. (appointment date: 31 March 2020). The Companies House reports 4 persons of significant control, namely: Richard E. has 1/2 or less of shares, 1/2 or less of voting rights, Anna E. has 1/2 or less of shares, 1/2 or less of voting rights, Dcms Holdings Limited can be found at Martinbridge Estate, Lincoln Road, EN1 1SP Enfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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