ACTION STORAGE SYSTEMS LTD

Company summary

Company number: 02005856
Status: ACTIVE
Incorporated / age: 2 April 198640 years
Registered office: Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent, TN27 9JB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent, TN27 9JB, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ACTION STORAGE SYSTEMS & PARTITIONING LIMITED
BEMCO 4 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Deborah Susan ACTIVE	Secretary	09 Jun 1999				Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent, TN27 9JB, United Kingdom
BRIALEY, Thomas Henry ACTIVE	Director			United Kingdom	August 1953	Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent, TN27 9JB, United Kingdom
BRIALEY, Isabel Lucy RESIGNED	Secretary	01 Sep 1997	09 Jun 1999			178 Wollaton Road, Beeston, Nottingham, Nottinghamshire, NG9 2PH
THOMSON, Hazel RESIGNED	Secretary		29 Aug 1997			26 Gramwell Shenley Church End, Bletchley, Milton Keynes, Buckinghamshire, MK1 1LG
DAVIS, Deborah RESIGNED	Director	02 Jul 2018	09 Apr 2026	England	March 1958	Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent, TN27 9JB, United Kingdom
MITCHELL, Simon RESIGNED	Director	02 Jul 2018	22 Mar 2019	United Kingdom	March 1967	6 Fitzhamon Court, Wolverton Mill South, Milton Keynes, MK12 6LB

DAVIS, Deborah Susan ACTIVE
Role: Secretary
Appointed on: 09 Jun 1999
Address: Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent, TN27 9JB, United Kingdom

BRIALEY, Thomas Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent, TN27 9JB, United Kingdom

THOMSON, Hazel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 1997
Address: 26 Gramwell Shenley Church End, Bletchley, Milton Keynes, Buckinghamshire, MK1 1LG

DAVIS, Deborah RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 09 Apr 2026
Country of Residence: England
Date of birth: March 1958
Address: Bletchenden Manor Barn, Bletchenden Road, Headcorn, Kent, TN27 9JB, United Kingdom

Created	Status	Filings
30 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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