Back to search

.Big Yellow Self Storage Company Limited

05166173

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 THE DEANS BRIDGE ROAD, SURREY, GU19 5AT
Incorporated 30/06/2004

Compliance

Last accounts

31/03/2025

full

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 06/08/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 45 other boards

Mr Nicholas John Vetch Arics

director · Since 06/08/2004

COMPANY 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: 3625199 · Uk Company Register · Limited Company

Notified 06/04/2016

Charges4 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 18/12/2023Registered 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
satisfied

LLOYDS BANK PLC

Created 25/01/2022Registered 28/01/2022Satisfied 22/11/2022
Charge
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 03/10/2017Registered 12/10/2017Satisfied 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 18/08/2014Registered 22/08/2014Satisfied 23/11/2022
Charge
satisfied

LLOYDS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 06/12/2013Registered 12/12/2013Satisfied 22/11/2022
charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

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

LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/01/2012Registered 03/02/2012Satisfied 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 SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/04/2011Registered 08/04/2011Satisfied 20/06/2014
charge
satisfied

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

Created 29/11/2010Registered 07/12/2010Satisfied 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

Created 18/04/2008Registered 21/04/2008Satisfied 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 INSTITUTIONSFROM

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 INSTITUTIONSFROM

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

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (THE SECURITY AGENT) ON BEHALF OF ITSELF ANDTH

Created 03/09/2007Registered 13/09/2007Satisfied 19/09/2008
charge
satisfied

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

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

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 10/11/2006Registered 14/11/2006Satisfied 19/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 10/11/2006Registered 14/11/2006Satisfied 19/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 10/11/2006Registered 14/11/2006Satisfied 19/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 10/11/2006Registered 14/11/2006Satisfied 19/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 04/04/2006Registered 21/04/2006Satisfied 19/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2005Registered 01/11/2005Satisfied 19/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2005Registered 21/09/2005Satisfied 19/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 18/08/2005Registered 31/08/2005Satisfied 19/09/2008
charge
satisfied

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

Created 01/07/2005Registered 12/07/2005Satisfied 19/09/2008
charge
satisfied

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

Created 30/06/2005Registered 12/07/2005Satisfied 19/09/2008
charge
satisfied

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

Created 25/06/2005Registered 12/07/2005Satisfied 19/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 09/05/2005Registered 17/05/2005Satisfied 19/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2005Registered 23/02/2005Satisfied 19/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND THE SECURITY AGENT

Created 30/09/2004Registered 07/10/2004Satisfied 19/09/2008