Big Box Storage Company Limited

03082689

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 PATERNOSTER SQUARE, LONDON, EC4M 7DX

Incorporated 21/07/1995

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

52219

Other service activities incidental to land transportation

Officers

Mr Michael G Burnam

director · Since 21/10/2016

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 72

Also on 10 other boards

Mr R Otto Maly

director · Since 21/10/2016

REAL ESTATE

AMERICAN · UNITED STATES · Age 70

Also on 10 other boards

Persons with Significant Control

Big Box Storage Centres Limited

75–100% shares

75–100% votes

Appoint directors

1, Paternoster Square, London, EC4M 7DX

Reg: 02776841 · Companies House · Limited By Shares

Notified 24/07/2016

Former PSCs

Mr Peter Joseph Rayner

Ceased 23/07/2016

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/11/2021Registered 19/11/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE & PERMITTED TRANSFEREES)

Created 21/10/2016Registered 25/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2008Registered 28/03/2009Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2008Registered 07/11/2008Satisfied 31/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2008Registered 25/10/2008Satisfied 31/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2001Registered 01/05/2001Satisfied 24/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/2000Registered 05/05/2000Satisfied 24/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2000Registered 04/05/2000Satisfied 24/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1997Registered 13/10/1997Satisfied 24/01/2009