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Byssco A Limited

07922885

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

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

Previously known as

Intercede 2441 Limited · until 04/04/2012

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

64306
Activities of real estate investment trusts

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

Charges6 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 22/11/2022
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 02/04/2020
Charge
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE.

Created 18/08/2014Registered 21/08/2014Satisfied 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

officer appointedBEAVIS, Shauna Louise
2026-09-10
officer appointedHUNTER, John Duncanson
2026-09-10
officer appointedTROTMAN, John Richard
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Unit 2 The Deans
2026-09-10

UNIT 2 THE DEANS

post townBagshot
2026-09-10

BAGSHOT

CompanyRankvs 1067+ SIC 64306 peers
25

Financial strength21th percentile among SIC peers · 5/25
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
Show leaderboard
How is this score calculated?
Financial strength5/25 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

Filing History60 filings

Director resigned

termination director company with name termination date

21/07/20261 page · 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 dormant

08/08/20252 pages · PDF
Director appointed

appoint person director company with name date

19/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/202428 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/01/202428 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20234 pages · PDF
MR04

mortgage satisfy charge full

23/11/20221 page · PDF
MR04

mortgage satisfy charge full

23/11/20221 page · PDF
MR04

mortgage satisfy charge full

23/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202228 pages · PDF
Director details changed

change person director company with change date

14/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/202132 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20193 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 dormant

18/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20149 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/201433 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20145 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20135 pages · PDF
MG01

legacy

11/10/201212 pages · PDF
RESOLUTIONS

resolution

08/05/201214 pages · PDF
MG01

legacy

04/05/20129 pages · PDF
MG01

legacy

28/04/201211 pages · PDF
CERTNM

certificate change of name company

04/04/20124 pages · PDF
Director appointed

appoint person director company with name

03/04/20122 pages · PDF
Director appointed

appoint person director company with name

03/04/20122 pages · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Director appointed

appoint person director company with name

03/04/20122 pages · PDF
Director appointed

appoint person director company with name

03/04/20122 pages · PDF
AP03

appoint person secretary company with name

03/04/20121 page · PDF
TM02

termination secretary company with name

03/04/20121 page · PDF
Address changed

change registered office address company with date old address

03/04/20121 page · PDF
Accounts date changed

change account reference date company current extended

03/04/20121 page · PDF
Incorporated

incorporation company

25/01/201244 pages · PDF