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 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

Former

Mr James Ernest Gibson

director · Resigned 20/07/2026

Mr Nicholas John Vetch

director · Resigned 21/07/2026

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