Safestore Group Limited in Borehamwood HERTFORDSHIRE

Safestore Group Limited HERTFORDSHIRE

Founded in 2003, Safestore Group, classified under reg no. 04834430 is an active company. Currently registered at Brittanic House, Stirling Way WD6 2BT, Hertfordshire the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since December 18, 2003 Safestore Group Limited is no longer carrying the name Belazure Group.

The company has 2 directors, namely Federico V., Andrew J.. Of them, Andrew J. has been with the company the longest, being appointed on 7 May 2013 and Federico V. has been with the company for the least time - from 4 September 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Safestore Group Limited Address / Contact

Office Address	Brittanic House, Stirling Way
Office Address2	Borehamwood
Town	Hertfordshire
Post code	WD6 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04834430
Date of Incorporation	Wed, 16th Jul 2003
Industry	Activities of head offices
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Federico V.

Position: Director

Appointed: 04 September 2013

Andrew J.

Position: Director

Appointed: 07 May 2013

Peter G.

Position: Director

Appointed: 01 March 2011

Resigned: 04 September 2013

Sam A.

Position: Secretary

Appointed: 01 May 2008

Resigned: 30 September 2018

Neil R.

Position: Director

Appointed: 28 April 2006

Resigned: 20 May 2011

Alan P.

Position: Director

Appointed: 19 August 2003

Resigned: 21 February 2007

Stephen W.

Position: Director

Appointed: 12 August 2003

Resigned: 28 February 2011

Richard H.

Position: Director

Appointed: 12 August 2003

Resigned: 07 May 2013

Richard H.

Position: Secretary

Appointed: 12 August 2003

Resigned: 01 May 2008

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 12 August 2003

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 12 August 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Safestore Investments Limited from Borehamwood, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Safestore Investments Limited

Brittanic House Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	6007635
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Belazure Group	December 18, 2003
Fogg	August 12, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 26th, April 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 26th, April 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 9th, May 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 8th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 14th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 9th, May 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 14th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 11th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 7th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 30th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 6th, June 2015	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 10th, October 2014	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 9th, May 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 5th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 31st, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 4th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 1st, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 31st, March 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 4th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 9th, July 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 3rd, March 2010	resolution	Free Download (2 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 18th, June 2009	accounts	Free Download (13 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 16th, May 2008	accounts	Free Download (12 pages)
363a	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 29th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 29th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 9th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 9th, August 2006	accounts	Free Download (11 pages)
190	Location of debenture register filed on: 2nd, August 2006	address	Free Download (1 page)
287	Registered office changed on 02/08/06 from: britannic house stirling way borehamwood hertfordshire WD6 2BT filed on: 2nd, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, August 2006	address	Free Download (1 page)
363a	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
287	Registered office changed on 02/08/06 from: britannic house stirling way borehamwood hertfordshire WD6 2BT filed on: 2nd, August 2006	address	Free Download (1 page)
363a	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 2nd, August 2006	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 17th, July 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 17th, July 2006	resolution	Free Download (2 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 20th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 20th, May 2005	accounts	Free Download (11 pages)
287	Registered office changed on 02/09/04 from: 105 mayes road london N22 6UP filed on: 2nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 02/09/04 from: 105 mayes road london N22 6UP filed on: 2nd, September 2004	address	Free Download (1 page)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 15/10/03 from: 55 colmore row birmingham west midlands B3 2AS filed on: 15th, October 2003	address	Free Download (1 page)
287	Registered office changed on 15/10/03 from: 55 colmore row birmingham west midlands B3 2AS filed on: 15th, October 2003	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, September 2003	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, September 2003	resolution	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (20 pages)

Safestore Group Limited HERTFORDSHIRE

Safestore Group Limited Address / Contact

Company Information / Profile

Company staff

Federico V.

Andrew J.

Peter G.

Sam A.

Neil R.

Alan P.

Stephen W.

Richard H.

Richard H.

Ingleby Holdings Limited

Ingleby Nominees Limited

People with significant control

Company previous names

Company filings

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