Founded in 2009, Big & Red Storage, classified under reg no. 06784377 is an active company. Currently registered at Unit 5 Martinbridge Estate EN1 1SP, Enfield the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Richard E., Peter W.. Of them, Richard E., Peter W. have been with the company the longest, being appointed on 31 March 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Steve B. who worked with the the firm until 29 March 2018.
| Office Address | Unit 5 Martinbridge Estate |
| Office Address2 | Lincoln Road |
| Town | Enfield |
| Post code | EN1 1SP |
| Country of origin | United Kingdom |
| Registration Number | 06784377 |
| Date of Incorporation | Wed, 7th Jan 2009 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Richard E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anna E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dcms Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Richard E.
| Notified on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna E.
| Notified on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dcms Holdings Limited
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 |
| Notified on | 25 April 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben Collins Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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) |
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