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Big Yellow Self Storage Company A Limited

07922788

active
Private Limited Company
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, BAGSHOT, GU19 5AT
Incorporated 25/01/2012

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

68209
Other letting and operating of own or leased real estate

Officers

Ms Shauna Louise Beavis

secretary · Since 03/04/2012

Mr James Ernest Gibson

director · Since 03/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 45 other boards

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

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