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Byssco A Limited

07922885

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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: 15/10/2026

Due 29/10/2027

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

Also on 37 other boards

Mr Nicholas John Vetch Arics

director · Since 03/04/2012

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 19 other boards

Shauna Louise Beavis

secretary · Since 03/04/2012

John Richard Trotman

director · Since 03/04/2012

British · England

John Duncanson Hunter

director · Since 19/05/2025

British · England

Mr John Duncanson Hunter

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Former

Mitre Secretaries Limited

corporate secretary · Resigned 03/04/2012

Mitre Secretaries Limited

corporate director · Resigned 03/04/2012

Mitre Directors Limited

corporate director · Resigned 03/04/2012

William George Henry Yuill

director · Resigned 03/04/2012

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 Group Plc

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

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 appointed → BEAVIS, Shauna Louise
2026-09-10
officer appointed → HUNTER, John Duncanson
2026-09-10
officer appointed → TROTMAN, John Richard
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Unit 2 The Deans
2026-09-10

UNIT 2 THE DEANS

post town → Bagshot
2026-09-10

BAGSHOT

CompanyRankvs 1089+ 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