BBSC HW LTD

Overview

Company Name	BBSC HW LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07279032
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2010

Summary

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

What is the purpose of BBSC HW LTD?

Other transportation support activities (52290) / Transportation and storage

Where is BBSC HW LTD located?

Registered Office Address	1 Paternoster Square EC4M 7DX London England
Undeliverable Registered Office Address	No

What are the latest accounts for BBSC HW LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BBSC HW LTD?

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

What are the latest filings for BBSC HW LTD?

Filings
Date	Description	Document	Type
Jan 23, 2026	Termination of appointment of E Stanley Kroenke as a director on Jan 20, 2026	1 pages	TM01

Jun 11, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

May 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	5 pages	AA

May 01, 2025	legacy	33 pages	PARENT_ACC

May 01, 2025	legacy	3 pages	GUARANTEE2

May 01, 2025	legacy	1 pages	AGREEMENT2

Jun 13, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Apr 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	5 pages	AA

Apr 13, 2024	legacy	34 pages	PARENT_ACC

Apr 13, 2024	legacy	2 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Jun 15, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	5 pages	AA

Apr 26, 2023	legacy	33 pages	PARENT_ACC

Apr 26, 2023	legacy	2 pages	GUARANTEE2

Apr 26, 2023	legacy	1 pages	AGREEMENT2

Jun 16, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Second filing of Confirmation Statement dated Jun 18, 2018	3 pages	RP04CS01

Apr 19, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	5 pages	AA

Apr 19, 2022	legacy	34 pages	PARENT_ACC

Apr 19, 2022	legacy	3 pages	GUARANTEE2

Apr 19, 2022	legacy	1 pages	AGREEMENT2

Nov 19, 2021	Registration of charge 072790320003, created on Nov 18, 2021	52 pages	MR01

Nov 11, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Jul 11, 2021	Change of details for Big Box Storage Centres Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

View All Filings

Who are the officers of BBSC HW LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNAM, Michael G

Oct 21, 2016

Director

2015 N Stadium Blvd

65203 Columbia

#Suite 207

Missouri

United States

American

1953-11

217766140001

MALY, R Otto

Oct 21, 2016

Director

Suite 201

211 N Stadium Blvd

Columbia

Missouri 65203

United States

American

1956-3

217767690001

LOURENS, Wessel

Jun 09, 2010

Oct 21, 2016

Secretary

Perryfields

RH15 8TU Burgess Hill

West Sussex

United Kingdom

151852310001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 21, 2016

May 20, 2021

Secretary

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	6902863

140723560001

KROENKE, E Stanley

Oct 21, 2016

Jan 20, 2026

Director

211 N Stadium Blvd

65203 Columbia

#Suite 201

Missouri

United States

American

1947-7

217768410001

RAYNER, Michael Joseph

Jun 09, 2010

Oct 21, 2016

Director

44 Florence Road

BN1 6DJ Brighton

Ebury House

United Kingdom

British

1961-4

32395090002

RAYNER, Peter Joseph

Jun 09, 2010

Oct 21, 2016

Director

Ockley Lane

BN6 8NX Keymer

Ockley Manor

United Kingdom

British

1965-5

32395080005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBSC HW LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Big Box Storage Centres Limited

Apr 06, 2016

Paternoster Square

EC4M 7DX London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02776841

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.

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.
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