BIG BOX STORAGE CENTRES LIMITED (02776841)

BIG BOX STORAGE CENTRES LIMITED

Company summary

Company number: 02776841
Status: ACTIVE
Incorporated / age: 4 January 199333 years
Registered office: 1 Paternoster Square, London, EC4M 7DX, England
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Paternoster Square, London, EC4M 7DX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ARTS INTERNATIONAL MOVING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNAM, Michael G ACTIVE	Director	21 Oct 2016		United States	November 1953	215, N Stadium Blvd, Suite No. 207, Columbia, MO 65203, United States
MALY, R Otto ACTIVE	Director	21 Oct 2016		United States	March 1956	#Suite 201, 211 N Stadium Blvd, Columbia, Missouri, 65203, United States
LOURENS, Wessel RESIGNED	Secretary	01 Jul 2003	21 Oct 2016			47 Perryfields, Burgess Hill, West Sussex, RH15 8TU
RAYNER, William George RESIGNED	Secretary	04 Jan 1993	17 Oct 1999			Bushbury Spatham Lane, Ditchling, Hassocks, West Sussex, BN6 8XJ
FAIRWAY SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 1999	30 Jun 2003			Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	21 Oct 2016	20 May 2021			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	04 Jan 1993			6-8 Underwood Street, London, N1 7JQ
KROENKE, Stanley RESIGNED	Director	21 Oct 2016	20 Jan 2026	United States	July 1947	211, N Stadium Blvd, Suite No. 201, Columbia, 65203, United States
RAYNER, Arthur Adrian Carmel RESIGNED	Director	04 Jan 1993	01 Apr 1995		July 1955	65 Hassocks Road, Hurstpierpoint, West Sussex, BN6 9QL
RAYNER, Michael Joseph RESIGNED	Director	04 Jan 1993	21 Oct 2016	United Kingdom	April 1961	PO BOX 87, Chapel Road, Portslade, BN41 1WT
RAYNER, Peter Joseph RESIGNED	Director	04 Jan 1993	21 Oct 2016	United Kingdom	May 1965	PO BOX 87, Chapel Road, Portslade, BN41 1WT
RAYNER, William George RESIGNED	Director	04 Jan 1993	31 Jul 1998		August 1925	Bushbury Spatham Lane, Ditchling, Hassocks, West Sussex, BN6 8XJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Jan 1993	04 Jan 1993			6-8 Underwood Street, London, N1 7JQ

BURNAM, Michael G ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: United States
Date of birth: November 1953
Address: 215, N Stadium Blvd, Suite No. 207, Columbia, MO 65203, United States

MALY, R Otto ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: United States
Date of birth: March 1956
Address: #Suite 201, 211 N Stadium Blvd, Columbia, Missouri, 65203, United States

LOURENS, Wessel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 21 Oct 2016
Address: 47 Perryfields, Burgess Hill, West Sussex, RH15 8TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2008	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)
25 Feb 2008	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)
20 Oct 2006	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)
31 Mar 2003	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)
18 Jun 2001	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)
25 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNAM, Michael G ACTIVE	Director	21 Oct 2016		United States	November 1953	215, N Stadium Blvd, Suite No. 207, Columbia, MO 65203, United States
MALY, R Otto ACTIVE	Director	21 Oct 2016		United States	March 1956	#Suite 201, 211 N Stadium Blvd, Columbia, Missouri, 65203, United States
LOURENS, Wessel RESIGNED	Secretary	01 Jul 2003	21 Oct 2016			47 Perryfields, Burgess Hill, West Sussex, RH15 8TU
RAYNER, William George RESIGNED	Secretary	04 Jan 1993	17 Oct 1999			Bushbury Spatham Lane, Ditchling, Hassocks, West Sussex, BN6 8XJ
FAIRWAY SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 1999	30 Jun 2003			Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	21 Oct 2016	20 May 2021			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	04 Jan 1993			6-8 Underwood Street, London, N1 7JQ
KROENKE, Stanley RESIGNED	Director	21 Oct 2016	20 Jan 2026	United States	July 1947	211, N Stadium Blvd, Suite No. 201, Columbia, 65203, United States
RAYNER, Arthur Adrian Carmel RESIGNED	Director	04 Jan 1993	01 Apr 1995		July 1955	65 Hassocks Road, Hurstpierpoint, West Sussex, BN6 9QL
RAYNER, Michael Joseph RESIGNED	Director	04 Jan 1993	21 Oct 2016	United Kingdom	April 1961	PO BOX 87, Chapel Road, Portslade, BN41 1WT
RAYNER, Peter Joseph RESIGNED	Director	04 Jan 1993	21 Oct 2016	United Kingdom	May 1965	PO BOX 87, Chapel Road, Portslade, BN41 1WT
RAYNER, William George RESIGNED	Director	04 Jan 1993	31 Jul 1998		August 1925	Bushbury Spatham Lane, Ditchling, Hassocks, West Sussex, BN6 8XJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Jan 1993	04 Jan 1993			6-8 Underwood Street, London, N1 7JQ

BURNAM, Michael G ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: United States
Date of birth: November 1953
Address: 215, N Stadium Blvd, Suite No. 207, Columbia, MO 65203, United States

MALY, R Otto ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: United States
Date of birth: March 1956
Address: #Suite 201, 211 N Stadium Blvd, Columbia, Missouri, 65203, United States

LOURENS, Wessel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 21 Oct 2016
Address: 47 Perryfields, Burgess Hill, West Sussex, RH15 8TU