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.Big Yellow Self Storage Company Limited

05166173

active
ltd
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, Bagshot, Surrey, GU19 5AT
Incorporated 30/06/2004

Previously known as

Byssco Limited · until 01/10/2004
Intercede 1955 Limited · until 13/08/2004

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/10/2026

Due 29/10/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Nicholas John Vetch

director · Since 06/08/2004

British · England

Mr Nicholas John Vetch Arics

director · Since 06/08/2004

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

John Richard Trotman

director · Since 01/07/2007

British · England

Mr John Richard Trotman

director · Since 01/07/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 37 other boards

Mrs Shauna Louise Beavis

secretary · Since 26/03/2011

Shauna Louise Beavis

secretary · Since 26/03/2011

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

Mitre Secretaries Limited

corporate nominee secretary · Resigned 06/08/2004

Mitre Directors Limited

corporate nominee director · Resigned 06/08/2004

Mitre Secretaries Limited

corporate nominee director · Resigned 06/08/2004

Stephen Terence Homer

director · Resigned 30/11/2005

Philip Adrian Burks

director · Resigned 05/11/2007

Michael Alan Cole

secretary · Resigned 26/03/2011

Adrian Charles Jonathan Lee

director · Resigned 31/03/2024

James Ernest Gibson

director · Resigned 20/07/2026

Mr James Ernest Gibson

director · Resigned 20/07/2026

Persons with Significant Control

Big Yellow Group Plc

75–100% shares
75–100% votes
Appoint directors

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

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 2 The Deans Bridge Road
2026-09-25

2 THE DEANS BRIDGE ROAD

post town → Surrey
2026-09-25

SURREY

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

Filing History100 filings

Accounts filed

accounts with accounts type full

09/08/202640 pages · 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 full

29/07/202539 pages · PDF
Director appointed

appoint person director company with name date

19/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20254 pages · PDF
MR05

mortgage charge part release with charge number

20/11/20241 page · PDF
Accounts filed

accounts with accounts type full

21/10/202439 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/202484 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/01/202430 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202337 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20234 pages · PDF
MA

memorandum articles

05/12/202214 pages · PDF
RESOLUTIONS

resolution

05/12/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202229 pages · PDF
MR04

mortgage satisfy charge full

23/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202280 pages · PDF
MR04

mortgage satisfy charge full

22/11/20221 page · PDF
MR04

mortgage satisfy charge full

22/11/20221 page · PDF
MR04

mortgage satisfy charge full

22/11/20221 page · PDF
MR04

mortgage satisfy charge full

22/11/20221 page · PDF
MR04

mortgage satisfy charge full

22/11/20221 page · PDF
MR04

mortgage satisfy charge full

22/11/20221 page · PDF
Accounts filed

accounts with accounts type full

05/09/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/01/20228 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202137 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

26/11/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201937 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
Accounts filed

accounts with accounts type full

24/12/201841 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201740 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201717 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201639 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20166 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201538 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
Accounts filed

accounts with accounts type full

18/11/201438 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/201466 pages · PDF
MR04

mortgage satisfy charge full

20/06/20142 pages · PDF
MR04

mortgage satisfy charge full

20/06/20141 page · PDF
MR04

mortgage satisfy charge full

20/06/20141 page · PDF
MR04

mortgage satisfy charge full

20/06/20141 page · PDF
MR04

mortgage satisfy charge full

20/06/20141 page · PDF
MR04

mortgage satisfy charge full

20/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20146 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201334 pages · PDF
MR01

mortgage create with deed with charge number

12/12/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20136 pages · PDF
Director details changed

change person director company with change date

15/03/20132 pages · PDF
Director details changed

change person director company with change date

15/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201251 pages · PDF
MG01

legacy

11/10/201228 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20125 pages · PDF
MG01

legacy

09/02/2012PDF
MG01

legacy

03/02/20126 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201147 pages · PDF
MG01

legacy

10/06/20117 pages · PDF
MG01

legacy

12/04/2011PDF
MG01

legacy

08/04/20116 pages · PDF
AP03

appoint person secretary company with name

27/03/20111 page · PDF
TM02

termination secretary company with name

27/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20115 pages · PDF
MG01

legacy

07/12/20108 pages · PDF
MG01

legacy

04/12/201012 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201045 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20106 pages · PDF
CH03

change person secretary company with change date

15/12/20091 page · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200940 pages · PDF
395

legacy

22/09/200914 pages · PDF
363a

legacy

03/03/20095 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200936 pages · PDF
MEM/ARTS

memorandum articles

25/09/200818 pages · PDF
RESOLUTIONS

resolution

25/09/20082 pages · PDF
395

legacy

25/09/200815 pages · PDF
403a

legacy

22/09/200811 pages · PDF
395

legacy

06/06/200815 pages · PDF
395

legacy

21/04/200815 pages · PDF
363a

legacy

12/03/20085 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200829 pages · PDF
395

legacy

13/12/200715 pages · PDF
395

legacy

04/12/200715 pages · PDF
395

legacy

04/12/200715 pages · PDF
288b

legacy

08/11/20071 page · PDF
395

legacy

13/09/200715 pages · PDF
363a

legacy

23/08/20074 pages · PDF
288a

legacy

06/08/20073 pages · PDF