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Byrco Limited

05622587

active
Private Limited Company
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 15/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64306
Activities of real estate investment trusts

Officers

Mr James Ernest Gibson

director · Since 22/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 45 other boards

Mr Nicholas John Vetch Arics

director · Since 22/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr John Richard Trotman

director · Since 05/11/2007

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: 03625199 · Uk Company Register · Limited Company

Notified 06/04/2016

Charges2 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 18/11/2022Registered 22/11/2022
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
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 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 (THE SECURITY AGENT) ON BEHALF OF ITSELF AND THE BANKS ANDFINANC

Created 31/03/2006Registered 07/04/2006Satisfied 19/09/2008