SHURGARD UK TBR LIMITED

SHURGARD UK TBR LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SHURGARD UK TBR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06840417
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHURGARD UK TBR LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SHURGARD UK TBR LIMITED located?

Registered Office Address	Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHURGARD UK TBR LIMITED?

Previous Company Names
Company Name	From	Until
THE BOX ROOM (SELF STORAGE) LTD	Mar 17, 2009	Mar 17, 2009
THE BOX ROOM (SOUTH STORAGE) LTD	Mar 09, 2009	Mar 09, 2009

What are the latest accounts for SHURGARD UK TBR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SHURGARD UK TBR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for SHURGARD UK TBR LIMITED?

Filings

Date

Description

Document

Type

May 29, 2025

Audit exemption subsidiary accounts made up to Jul 31, 2024

AA

May 29, 2025

legacy

PARENT_ACC

May 29, 2025

legacy

GUARANTEE2

May 29, 2025

legacy

AGREEMENT2

Mar 17, 2025

Confirmation statement made on Mar 09, 2025 with updates

CS01

Sep 16, 2024

Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024

AA01

Sep 03, 2024

Registered office address changed from 112 Hawley Lane Farnborough Hampshire GU14 8JE England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Sep 03, 2024

AD01

Sep 03, 2024

Change of details for Shurgard Uk Lns Trading Limited as a person with significant control on Sep 03, 2024

PSC05

Aug 22, 2024

Cessation of Lok'n Store Limited as a person with significant control on Aug 16, 2024

PSC07

Aug 22, 2024

Notification of Shurgard Uk Lns Trading Limited as a person with significant control on Aug 16, 2024

PSC02

Aug 22, 2024

Change of details for a person with significant control

PSC05

Aug 16, 2024

Certificate of change of name

Company name changed the box room (self storage) LTD\certificate issued on 16/08/24

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 25, 2024	RES15

Aug 16, 2024

Change of name notice

CONNOT

Aug 16, 2024

Satisfaction of charge 068404170002 in full

MR04

Aug 02, 2024

Appointment of Rjp Secretaries Limited as a secretary on Aug 01, 2024

AP04

Aug 02, 2024

Termination of appointment of Andrew Jacobs as a director on Aug 01, 2024

TM01

Aug 02, 2024

Termination of appointment of Raymond Alan Davies as a director on Aug 01, 2024

TM01

Aug 02, 2024

Appointment of Mr Ammar Kharouf as a director on Aug 01, 2024

AP01

Aug 02, 2024

Appointment of Mr Marc Oursin as a director on Aug 01, 2024

AP01

Mar 11, 2024

Confirmation statement made on Mar 09, 2024 with no updates

CS01

Jan 07, 2024

Audit exemption subsidiary accounts made up to Jul 31, 2023

AA

Jan 07, 2024

legacy

PARENT_ACC

Jan 07, 2024

legacy

AGREEMENT2

Jan 07, 2024

legacy

GUARANTEE2

Mar 10, 2023

Confirmation statement made on Mar 09, 2023 with no updates

CS01

View All Filings

Who are the officers of SHURGARD UK TBR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RJP SECRETARIES LIMITED

Aug 01, 2024

Secretary

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	02989995

61999120002

Aug 01, 2024

Director

Breedveld

1702

Groot-Bijgaarden

29

Belgium

Belgium

American

1970-3

Director

325739040001

Aug 01, 2024

Director

Breedveld

1702

Groot-Bijgaarden

29

Belgium

Belgium

French

1962-4

Director

325738960001

DAVIES, Raymond Alan

Nov 30, 2018

Aug 01, 2024

Director

Hawley Lane

GU14 8JE Farnborough

112

Hampshire

England

England

British

1957-8

Chartered Accountant

4878250002

Nov 30, 2018

Aug 01, 2024

Director

Hawley Lane

GU14 8JE Farnborough

112

Hampshire

England

England

British

1959-2

Director

12116120003

Mar 09, 2009

Mar 09, 2009

Director

Finchley Road

NW11 7TJ London

788

England

United Kingdom

British

1931-6

Director

64243970001

WILLIAMS, Peter John

Mar 09, 2009

Nov 30, 2018

Director

Bournemouth Road

Chandlers Ford

SO53 3DA Eastleigh

7

Hampshire

United Kingdom

British

1951-3

Director

32576620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHURGARD UK TBR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shurgard Uk Lns Trading Limited

Aug 16, 2024

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	02902717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lok'N Store Limited

Nov 30, 2018

Fleet Place

EC4M 7WS London

One

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	02902717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Peter John Williams

Apr 06, 2016

Hawley Lane

GU14 8JE Farnborough

112

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Barbara Williams

Apr 06, 2016

Hawley Lane

GU14 8JE Farnborough

112

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0