Company NameBBSC Ins Limited
Company StatusActive
Company Number08233379
CategoryPrivate Limited Company
Incorporation Date28 September 2012(11 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Michael G Burnam
Date of BirthNovember 1953 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed21 October 2016(4 years after company formation)
Appointment Duration7 years, 6 months
RoleCEO
Country of ResidenceUnited States
Correspondence Address#Suite 207 215 N Stadium Blvd
Columbia
Missouri
65203
Director NameE Stanley Kroenke
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusCurrent
Appointed21 October 2016(4 years after company formation)
Appointment Duration7 years, 6 months
RoleReal Estate
Country of ResidenceUnited States
Correspondence AddressSuite 201
211 N Stadium Blvd
Columbia
Missouri 65203
United States
Director NameMr R Otto Maly
Date of BirthMarch 1956 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed21 October 2016(4 years after company formation)
Appointment Duration7 years, 6 months
RoleReal Estate
Country of ResidenceUnited States
Correspondence Address#Suite 201 211 N Stadium Blvd
Columbia
Missouri
65203
Director NameMr Michael Joseph Rayner
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Florence Road
Brighton
East Sussex
BN1 6DJ
Director NameMr Peter Joseph Rayner
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOckley Manor Ockley Lane
Hassocks
West Sussex
BN6 8NX
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed21 October 2016(4 years after company formation)
Appointment Duration4 years, 7 months (resigned 20 May 2021)
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB

Contact

Websitebigboxstorage.com

Location

Registered Address1 Paternoster Square
London
EC4M 7DX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Big Box Storage Centres LTD
100.00%
Ordinary

Financials

Year2014
Turnover£778,487
Gross Profit£738,206
Net Worth£1,133,344
Current Liabilities£248,293

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return28 September 2023 (6 months, 3 weeks ago)
Next Return Due12 October 2024 (5 months, 3 weeks from now)

Charges

18 November 2021Delivered on: 19 November 2021
Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
21 October 2016Delivered on: 25 October 2016
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Outstanding

Filing History

28 September 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
26 April 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 April 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
26 April 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
26 April 2023Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages)
29 September 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
19 April 2022Audit exemption subsidiary accounts made up to 31 December 2021 (5 pages)
19 April 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 April 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages)
19 April 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
19 November 2021Registration of charge 082333790002, created on 18 November 2021 (52 pages)
11 November 2021Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
29 September 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
9 July 2021Change of details for Big Box Storage Centres Limited as a person with significant control on 30 June 2021 (2 pages)
30 June 2021Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 30 June 2021 (1 page)
15 June 2021Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 May 2021 (1 page)
21 April 2021Audit exemption subsidiary accounts made up to 30 September 2020 (5 pages)
21 April 2021Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
21 April 2021Audit exemption statement of guarantee by parent company for period ending 30/09/20 (2 pages)
21 April 2021Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (31 pages)
28 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
13 March 2020Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
13 March 2020Audit exemption subsidiary accounts made up to 30 September 2019 (5 pages)
13 March 2020Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
13 March 2020Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (31 pages)
6 November 2019Registered office address changed from 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 November 2019 (1 page)
6 November 2019Change of details for Big Box Storage Centres Limited as a person with significant control on 5 November 2019 (2 pages)
3 October 2019Confirmation statement made on 28 September 2019 with updates (4 pages)
8 August 2019Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
5 June 2019Audit exemption subsidiary accounts made up to 30 September 2018 (5 pages)
5 June 2019Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (34 pages)
14 May 2019Audit exemption statement of guarantee by parent company for period ending 30/09/18 (2 pages)
14 May 2019Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
1 October 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
15 August 2018Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
15 August 2018Audit exemption subsidiary accounts made up to 30 September 2017 (15 pages)
15 August 2018Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (34 pages)
15 August 2018Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
30 October 2017Notification of Big Box Storage Centres Limited as a person with significant control on 30 October 2017 (2 pages)
30 October 2017Notification of Big Box Storage Centres Limited as a person with significant control on 1 September 2016 (2 pages)
30 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
30 October 2017Cessation of Wessel Lourens as a person with significant control on 1 September 2016 (1 page)
30 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
30 October 2017Cessation of Wessel Lourens as a person with significant control on 30 October 2017 (1 page)
24 October 2017Previous accounting period shortened from 20 October 2017 to 30 September 2017 (3 pages)
24 October 2017Previous accounting period shortened from 20 October 2017 to 30 September 2017 (3 pages)
21 July 2017Accounts for a small company made up to 20 October 2016 (15 pages)
21 July 2017Accounts for a small company made up to 20 October 2016 (15 pages)
30 November 2016Previous accounting period extended from 30 June 2016 to 20 October 2016 (1 page)
30 November 2016Previous accounting period extended from 30 June 2016 to 20 October 2016 (1 page)
10 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
10 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
3 November 2016Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016 (3 pages)
3 November 2016Appointment of E Stanley Kroenke as a director on 21 October 2016 (3 pages)
3 November 2016Appointment of Michael G Burnam as a director on 21 October 2016 (3 pages)
3 November 2016Appointment of R Otto Maly as a director on 21 October 2016 (3 pages)
3 November 2016Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016 (3 pages)
3 November 2016Appointment of Michael G Burnam as a director on 21 October 2016 (3 pages)
3 November 2016Appointment of E Stanley Kroenke as a director on 21 October 2016 (3 pages)
3 November 2016Appointment of R Otto Maly as a director on 21 October 2016 (3 pages)
3 November 2016Registered office address changed from Big Box Storage Centre PO Box 87 Chapel Road Portslade Brighton BN41 1WT to 6 st. Andrew Street London EC4A 3AE on 3 November 2016 (2 pages)
3 November 2016Registered office address changed from Big Box Storage Centre PO Box 87 Chapel Road Portslade Brighton BN41 1WT to 6 st. Andrew Street London EC4A 3AE on 3 November 2016 (2 pages)
25 October 2016Registration of charge 082333790001, created on 21 October 2016 (65 pages)
25 October 2016Registration of charge 082333790001, created on 21 October 2016 (65 pages)
21 October 2016Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016 (1 page)
21 October 2016Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016 (1 page)
21 October 2016Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016 (1 page)
21 October 2016Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016 (1 page)
29 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
10 January 2016Full accounts made up to 30 June 2015 (11 pages)
10 January 2016Full accounts made up to 30 June 2015 (11 pages)
23 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
(4 pages)
23 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
(4 pages)
12 January 2015Full accounts made up to 30 June 2014 (11 pages)
12 January 2015Full accounts made up to 30 June 2014 (11 pages)
1 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Director's details changed for Mr Michael Joseph Rayner on 10 September 2013 (2 pages)
1 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Director's details changed for Mr Michael Joseph Rayner on 10 September 2013 (2 pages)
1 October 2014Director's details changed for Mr Peter Joseph Rayner on 1 November 2012 (2 pages)
1 October 2014Director's details changed for Mr Peter Joseph Rayner on 1 November 2012 (2 pages)
1 October 2014Director's details changed for Mr Peter Joseph Rayner on 1 November 2012 (2 pages)
7 April 2014Full accounts made up to 30 June 2013 (11 pages)
7 April 2014Full accounts made up to 30 June 2013 (11 pages)
10 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(4 pages)
10 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(4 pages)
13 November 2012Current accounting period shortened from 30 September 2013 to 30 June 2013 (3 pages)
13 November 2012Current accounting period shortened from 30 September 2013 to 30 June 2013 (3 pages)
28 September 2012Incorporation (25 pages)
28 September 2012Incorporation (25 pages)