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Big Yellow Group Plc

03625199

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

UNIT 2, THE DEANS, BAGSHOT, GU19 5AT
Incorporated 26/08/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Ernest Gibson

director · Since 26/08/1998

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 45 other boards

Mr Nicholas John Vetch Arics

director · Since 04/09/1998

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr John Richard Trotman

director · Since 25/09/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mrs Shauna Louise Beavis

secretary · Since 26/03/2011

Mr James Vincent Niblett

director · Since 01/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Dr Anna Julia Keay

director · Since 01/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Ms Laela Elizabeth Pakpour Tabrizi

director · Since 01/07/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Ms Heather Jane Savory

director · Since 01/03/2021

CONSULTANT

BRITISH · ENGLAND · Age 63

Mr Michael Kane O'Donnell

director · Since 01/09/2021

MANAGEMENT CONSULTANT

IRISH · ENGLAND · Age 59

Also on 16 other boards

Mr John Duncanson Hunter

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 26 other boards

Charges11 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2023Registered 02/01/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2023Registered 02/01/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2022Registered 23/11/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2022Registered 22/11/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 08/09/2022Registered 08/09/2022
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2021Registered 05/10/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 30/09/2021Registered 30/09/2021
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2020Registered 01/04/2020
Charge
outstanding

CBRE LOAN SERVICING LTD

Created 29/06/2015Registered 01/07/2015
Charge
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 18/08/2014Registered 21/08/2014Satisfied 22/11/2022
charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

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

AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")

Created 25/04/2012Registered 04/05/2012
charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 25/04/2012Registered 04/05/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/09/2010Registered 04/09/2010Satisfied 14/06/2012
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

MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE)

Created 16/05/2002Registered 21/05/2002Satisfied 10/09/2005