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Big Yellow Nominee No.2 Limited

06378165

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 The Deans, Bridge Road, Bagshot, GU19 5AT
Incorporated 21/09/2007

Previously known as

Intercede 2218 Limited · until 16/11/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas John Vetch Arics

director · Since 19/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr John Richard Trotman

director · Since 23/11/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mrs Shauna Louise Beavis

secretary · Since 25/03/2011

Mr John Duncanson Hunter

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 26 other boards

John Richard Trotman

director · Since 23/11/2007

British · England · Age 49

Shauna Louise Beavis

secretary · Since 25/03/2011

John Duncanson Hunter

director · Since 19/05/2025

British · England · Age 49

Former

Mitre Secretaries Limited

corporate nominee director · Resigned 19/11/2007

Mitre Secretaries Limited

corporate nominee secretary · Resigned 19/11/2007

Mitre Directors Limited

corporate nominee director · Resigned 19/11/2007

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 (Gp) Limited

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

2 The Deans, Bridge Road, Bagshot, GU19 5AT

Reg: 04103205 · Uk Company Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2023Registered 03/01/2024
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

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12 The Deans
2026-07-22

2 THE DEANS

post townBagshot
2026-07-22

BAGSHOT

officer appointedBEAVIS, Shauna Louise
2026-07-22
officer appointedHUNTER, John Duncanson
2026-07-22
officer appointedTROTMAN, John Richard
2026-07-22

CompanyRankvs 44625+ SIC 64209 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House