BBSC HW LTD
Active - Accounts Filed
General Information
NAME
BBSC HW LTD
COMPANY NUMBER
07279032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
09/06/2010
(14 years and 4 months old)
WEBSITE
https://www.storage-mart.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DX
1 Paternoster Square
LONDON
EC4M 7DX
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG BOX STORAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| BBSC HW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBSC HW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBSC HW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBSC HW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2016 - Present (8years) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/10/2016 - Present (8years) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/10/2016 - Present (8years) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
09/06/2010 - 21/10/2016 (6 years and 4 months) Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
09/06/2010 - 21/10/2016 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK TKG STORAGEMART PARTNERS LP | N/A | N/A |
| TKG-STORAGEMART PARTNERS UK LIMITED | Active - Accounts Filed | View Report |
| BIG BOX MIDCO UK LIMITED | Active - Accounts Filed | View Report |
| BIG BOX BIDCO UK LIMITED | Active - Accounts Filed | View Report |
| CASEHOUSE LIMITED | Active - Accounts Filed | View Report |
| BIG BOX STORAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE UCKFIELD LTD. | Active - Accounts Filed | View Report |
| BBSC HW LTD | Active - Accounts Filed | View Report |
| BBSC INS LIMITED | Active - Accounts Filed | View Report |
| BBSC TON LIMITED | Active - Accounts Filed | View Report |
| BIG BOX STORAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| KEEPSAFE BRIGHTON TRADING LIMITED | Active - Accounts Filed | View Report |
| SELF STORAGE SPACE (UK) LIMITED | Active - Accounts Filed | View Report |
| SMARTCO TRS UK LIMITED | Active - Accounts Filed | View Report |
| STRANDBASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 08/11/2019 | Change in Reg. Office |
| 12/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 21/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 21/11/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921776229) has left the board |
| 21/11/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/11/2016 | R Otto Maly (921778127) has left the board |
| 14/11/2016 | New Board Member R Otto Maly (921776769) Appointed |
| 08/11/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921776229) Appointed |
| 08/11/2016 | New Board Member R Otto Maly (921778127) Appointed |
| 08/11/2016 | New Board Member E Stanley Kroenke (921776841) Appointed |
| 08/11/2016 | New Board Member Michael G Burnam (921776614) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 25/10/2016 | Peter Joseph Rayner (903239508) has left the board |
| 25/10/2016 | Wessel Lourens (915185231) has left the board |
| 25/10/2016 | Michael Joseph Rayner (903239509) has left the board |
| 06/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
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