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.Big Yellow Self Storage (Gp) Limited

04103205

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

2 The Deans, Bridge Road, Bagshot, GU19 5AT
Incorporated 07/11/2000

Previously known as

Speed 8501 Limited · until 16/11/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2026

Due 28/10/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Nicholas John Vetch Arics

director · Since 12/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

John Richard Trotman

director · Since 23/11/2007

British · England

Mr John Richard Trotman

director · Since 23/11/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 37 other boards

Mrs Shauna Louise Beavis

secretary · Since 25/03/2011

Shauna Louise Beavis

secretary · Since 25/03/2011

Mr John Duncanson Hunter

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

John Duncanson Hunter

director · Since 19/05/2025

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/12/2000

Waterlow Nominees Limited

corporate nominee director · Resigned 20/12/2000

David Messias

director · Resigned 15/05/2001

Stephen Messias

secretary · Resigned 06/07/2007

Robert Anthony Black

director · Resigned 06/07/2007

John Richard Trotman

director · Resigned 23/11/2007

James Ernest Gibson

director · Resigned 23/11/2007

Philip Mathew Barrett

director · Resigned 07/01/2008

Kaushik Muljibhai Shah

director · Resigned 07/12/2009

Michael Alan Cole

secretary · Resigned 25/03/2011

Benjamin Silas St John Penailggon

director · Resigned 12/04/2012

Philip Mathew Barrett

director · Resigned 08/02/2013

Olivier Astruc

director · Resigned 13/10/2014

Christopher John Santer

director · Resigned 30/11/2014

Andrew John Macland

director · Resigned 30/11/2014

Adrian Charles Jonathan Lee

director · Resigned 31/03/2024

Mr James Ernest Gibson

director · Resigned 20/07/2026

James Ernest Gibson

director · Resigned 20/07/2026

Nicholas John Vetch

director · Resigned 21/07/2026

Mr Nicholas John Vetch

director · Resigned 21/07/2026

Persons with Significant Control

.Big Yellow Self Storage Company Limited

75–100% shares
Appoint directors

Reg: 05166173 · Uk Company Register · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/01/2024Registered 22/01/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/01/2024Registered 22/01/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

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

LLOYDS BANK PLC AS SECURITY AGENT

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

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2022Registered 29/11/2022
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
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 19/12/2014Registered 30/12/2014Satisfied 22/11/2022
Charge
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 19/12/2014Registered 30/12/2014Satisfied 22/11/2022

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 2 The Deans
2026-09-25

2 THE DEANS

post town → Bagshot
2026-09-25

BAGSHOT

officer appointed → BEAVIS, Shauna Louise
2026-09-25
officer appointed → HUNTER, John Duncanson
2026-09-25
officer appointed → TROTMAN, John Richard
2026-09-25

Filing History100 filings

Director resigned

termination director company with name termination date

21/07/20261 page · PDF
Director resigned

termination director company with name termination date

21/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

15/10/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/08/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

15/08/20253 pages · PDF
AGREEMENT2

legacy

15/08/20251 page · PDF
Director appointed

appoint person director company with name date

19/05/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/202411 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20244 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/01/202483 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/01/202483 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/202311 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20234 pages · PDF
RESOLUTIONS

resolution

05/12/20223 pages · PDF
MA

memorandum articles

05/12/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/202279 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202279 pages · PDF
MR04

mortgage satisfy charge full

22/11/20221 page · PDF
MR04

mortgage satisfy charge full

22/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202279 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Director details changed

change person director company with change date

30/01/20192 pages · PDF
Director details changed

change person director company with change date

08/01/20192 pages · PDF
Director details changed

change person director company with change date

08/01/20192 pages · PDF
Director details changed

change person director company with change date

08/01/20192 pages · PDF
Director details changed

change person director company with change date

08/01/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/201738 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/12/201435 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/12/201433 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
MR04

mortgage satisfy charge full

23/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20148 pages · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Director appointed

appoint person director company with name date

27/10/20142 pages · PDF
Director resigned

termination director company with name termination date

27/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20138 pages · PDF
Director details changed

change person director company with change date

15/03/20132 pages · PDF
Director appointed

appoint person director company with name

13/03/20132 pages · PDF
Director resigned

termination director company with name

13/03/20131 page · PDF
Accounts filed

accounts with accounts type dormant

26/11/201210 pages · PDF
MG01

legacy

01/11/20127 pages · PDF
Director appointed

appoint person director company with name

12/04/20122 pages · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20128 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201115 pages · PDF
AP03

appoint person secretary company with name

15/04/20111 page · PDF
TM02

termination secretary company with name

15/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20119 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201016 pages · PDF
MG01

legacy

15/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20107 pages · PDF
Director resigned

termination director company with name

29/12/20092 pages · PDF
Director appointed

appoint person director company with name

24/12/20093 pages · PDF
MG01

legacy

04/12/20096 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200916 pages · PDF
395

legacy

11/08/2009PDF
395

legacy

29/07/20095 pages · PDF
363a

legacy

05/03/20095 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200972 pages · PDF
395

legacy

05/02/20097 pages · PDF
395

legacy

23/01/20097 pages · PDF
395

legacy

11/12/20087 pages · PDF
395

legacy

17/11/20087 pages · PDF
395

legacy

03/11/2008PDF
395

legacy

29/10/20087 pages · PDF
395

legacy

20/10/20085 pages · PDF
395

legacy

10/07/20087 pages · PDF