Big & Red Storage Limited

Company Name	Big & Red Storage Limited
Directors	Richard Ennis and Peter David Williams
Company Status	Active
Company Number	06784377
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Richard Ennis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(11 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Peter David Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	31 March 2020(11 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Lee Michael Richard Camp
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Director Name	Mr Benjamin James Collins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Steve Breese
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Secretary Name	Mr Steve Breese
Status	Resigned
Appointed	01 December 2011(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Unit 5 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mrs Anna Ennis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2020(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mrs Elissa Williams
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Contact

Website	www.bigandred.co.uk
Email address	[email protected]
Telephone	020 82429033
Telephone region	London

Location

Registered Address	Unit 5 Martinbridge Estate Lincoln Road Enfield EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ben Collins Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,760
Cash	£80,669
Current Liabilities	£395,392

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

14 October 2022	Delivered on: 17 October 2022 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: Flat 9, wynsmere court, 161 green dragon lane, london, N21 1EN registered at hm land registry under title number AGL254944. Outstanding
14 October 2022	Delivered on: 17 October 2022 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: Flat 5, wynsmere court, 161 green dragon lane, london N21 1EN registered at hm land registry under title number AGL246101. Outstanding

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
3 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
22 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
17 October 2022	Registration of charge 067843770002, created on 14 October 2022 (3 pages)
17 October 2022	Registration of charge 067843770001, created on 14 October 2022 (3 pages)
29 July 2022	Termination of appointment of Anna Ennis as a director on 29 July 2022 (1 page)
29 July 2022	Termination of appointment of Elissa Williams as a director on 29 July 2022 (1 page)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
23 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
7 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 May 2021	Change of share class name or designation (2 pages)
7 May 2021	Memorandum and Articles of Association (21 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (5 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 August 2020	Memorandum and Articles of Association (21 pages)
27 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 August 2020	Change of share class name or designation (2 pages)
24 July 2020	Notification of Anna Ennis as a person with significant control on 30 June 2020 (2 pages)
24 July 2020	Appointment of Mrs Anna Ennis as a director on 3 June 2020 (2 pages)
24 July 2020	Change of details for Mr Richard Ennis as a person with significant control on 30 June 2020 (5 pages)
24 July 2020	Appointment of Mrs Elissa Williams as a director on 30 June 2020 (2 pages)
1 April 2020	Appointment of Mr Richard Ennis as a director on 31 March 2020 (2 pages)
1 April 2020	Cessation of Dcms Holdings Limited as a person with significant control on 31 March 2020 (1 page)
1 April 2020	Appointment of Mr Peter David Williams as a director on 31 March 2020 (2 pages)
1 April 2020	Notification of Richard Ennis as a person with significant control on 31 March 2020 (2 pages)
1 April 2020	Termination of appointment of Benjamin James Collins as a director on 31 March 2020 (1 page)
17 February 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 June 2019	Cessation of Ben Collins Holdings Limited as a person with significant control on 25 April 2019 (3 pages)
27 June 2019	Notification of Dcms Holdings Limited as a person with significant control on 25 April 2019 (4 pages)
20 June 2019	Second filing of Confirmation Statement dated 07/01/2017 (7 pages)
18 February 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 March 2018	Termination of appointment of Steve Breese as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Steve Breese as a secretary on 29 March 2018 (1 page)
8 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 7 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 20/06/2019. (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
12 December 2011	Appointment of Mr Steve Breese as a secretary (1 page)
12 December 2011	Appointment of Mr Steve Breese as a secretary (1 page)
18 May 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Mr Benjamin James Collins on 7 January 2011 (2 pages)
18 May 2011	Director's details changed for Steve Breese on 7 January 2011 (3 pages)
18 May 2011	Director's details changed for Mr Benjamin James Collins on 7 January 2011 (2 pages)
18 May 2011	Director's details changed for Steve Breese on 7 January 2011 (3 pages)
18 May 2011	Director's details changed for Mr Benjamin James Collins on 7 January 2011 (2 pages)
18 May 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
16 May 2011	Appointment of Steve Breese as a director (3 pages)
16 May 2011	Appointment of Steve Breese as a director (3 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 February 2010	Director's details changed for Benjamin James Collins on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Benjamin James Collins on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Benjamin James Collins on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
30 December 2009	Termination of appointment of Lee Camp as a director (2 pages)
30 December 2009	Termination of appointment of Lee Camp as a director (2 pages)
1 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
1 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
7 January 2009	Incorporation (20 pages)
7 January 2009	Incorporation (20 pages)

Big & Red Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London