BIG & RED STORAGE LIMITED
UNIT 5 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD EN1 1SP- Active
- Private Limited Company
- Company No. 06784377
- Last Updated: 01 Mar 2024
Company Profile
BIG & RED STORAGE LIMITED was incorporated on Wednesday, January 7, 2009 as a Private Limited Company with registered address in ENFIELD. BIG & RED STORAGE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 15 years 10 months and 3 days.
| Name | BIG & RED STORAGE LIMITED |
|---|---|
| Company number | 06784377 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MARTINBRIDGE ESTATE LINCOLN ROAD ENFIELD EN1 1SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Ennis Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Ennis Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dcms Holdings Limited Martinbridge Estate, Lincoln Road, EN1 1SP |
Dates: Thursday, April 25, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ben Collins Holdings Limited Martinbridge Estate, EN1 1SP |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIG & RED STORAGE LIMITED | 07 Jan 2009 |