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Big Yellow Self Storage Company A Limited

07922788

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Unit 2 The Deans, Bridge Road, Bagshot, GU19 5AT
Incorporated 25/01/2012

Previously known as

Intercede 2440 Limited · until 04/04/2012

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Shauna Louise Beavis

secretary · Since 03/04/2012

Mr John Richard Trotman

director · Since 03/04/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Nicholas John Vetch Arics

director · Since 03/04/2012

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr John Duncanson Hunter

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 26 other boards

John Richard Trotman

director · Since 03/04/2012

British · England · Age 49

Shauna Louise Beavis

secretary · Since 03/04/2012

John Duncanson Hunter

director · Since 19/05/2025

British · England · Age 49

Former

Mitre Secretaries Limited

corporate director · Resigned 03/04/2012

Mitre Directors Limited

corporate director · Resigned 03/04/2012

Mitre Secretaries Limited

corporate secretary · Resigned 03/04/2012

William George Henry Yuill

director · Resigned 03/04/2012

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

Nicholas John Vetch

director · Resigned 21/07/2026

Mr Nicholas John Vetch

director · Resigned 21/07/2026

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

Charges5 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 23/11/2022
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2021Registered 05/10/2021
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2020Registered 01/04/2020
Charge
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 18/08/2014Registered 22/08/2014Satisfied 23/11/2022
charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 05/10/2012Registered 11/10/2012Satisfied 23/11/2022
charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 25/04/2012Registered 04/05/2012
charge
satisfied

LLOYDS TSB BANK PLC (THE "AGENT")

Created 25/04/2012Registered 28/04/2012Satisfied 23/11/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 2 The Deans
2026-07-22

UNIT 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