Byssco Limited

02286547

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 THE DEANS, BAGSHOT, GU19 5AT

Incorporated 12/08/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr James Ernest Gibson

director · Since 18/01/1999

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 45 other boards

Mr Nicholas John Vetch Arics

director · Since 18/01/1999

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr John Richard Trotman

director · Since 01/07/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mrs Shauna Louise Beavis

secretary · Since 26/03/2011

Mr John Duncanson Hunter

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 26 other boards

Persons with Significant Control

Big Yellow Group Plc

75–100% shares

75–100% votes

Appoint directors

2 The Deans, Bridge Road, Bagshot, GU19 5AT

Reg: 03625199 · Uk Company Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2023Registered 03/01/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2022Registered 22/11/2022

Charge

satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 18/08/2014Registered 22/08/2014Satisfied 22/11/2022

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 05/10/2012Registered 11/10/2012Satisfied 22/11/2022

charge

satisfied

HSH NORDBANK AG,LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 08/06/2011Registered 10/06/2011Satisfied 20/06/2014

charge

satisfied

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 29/11/2010Registered 04/12/2010Satisfied 20/06/2014

charge

satisfied

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 15/09/2009Registered 22/09/2009Satisfied 20/06/2014

charge

satisfied

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 15/09/2008Registered 25/09/2008Satisfied 20/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/06/2008Registered 06/06/2008Satisfied 19/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL

Created 05/12/2007Registered 13/12/2007Satisfied 19/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FRO

Created 22/11/2007Registered 04/12/2007Satisfied 19/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSITUTIONSFROM

Created 22/11/2007Registered 04/12/2007Satisfied 19/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) ON BEHALF OF ITSELF AND THE BANKS ANDFINANC

Created 12/01/2007Registered 22/01/2007Satisfied 19/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONSFROM

Created 26/08/2004Registered 01/09/2004Satisfied 19/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 02/06/2004Registered 16/06/2004Satisfied 19/09/2008

charge

satisfied

RAVENSEFT INDUSTRIAL ESTATES LIMITED

Created 28/11/2003Registered 03/12/2003Satisfied 16/09/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2003Registered 28/05/2003Satisfied 09/06/2004

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 24/04/2003Registered 30/04/2003Satisfied 16/09/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2002Registered 14/10/2002Satisfied 09/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2002Registered 14/10/2002Satisfied 09/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2002Registered 14/10/2002Satisfied 09/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2002Registered 14/10/2002Satisfied 15/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2002Registered 14/10/2002Satisfied 09/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2002Registered 04/10/2002Satisfied 09/06/2004

charge

satisfied

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED AND IMPERIAL INVESTMENTS LIMITED

Created 07/01/2002Registered 16/01/2002Satisfied 16/09/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1999Registered 27/04/1999Satisfied 13/04/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1999Registered 31/03/1999Satisfied 09/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1991Registered 04/12/1991Satisfied 29/03/1996

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1991Registered 15/08/1991Satisfied 01/05/1993