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Big Yellow (Battersea) Limited

09334100

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 The Deans, Bridge Road, Bagshot, GU19 5AT
Incorporated 01/12/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 Beavis

secretary · Since 01/12/2014

Mr John Richard Trotman

director · Since 01/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Nicholas John Vetch Arics

director · Since 01/12/2014

COMPANY DIRECTOR

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

Shauna Beavis

secretary · Since 01/12/2014

John Richard Trotman

director · Since 01/12/2014

British · England · Age 49

John Duncanson Hunter

director · Since 19/05/2025

British · England · Age 49

Former

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
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

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

Reg: 03625199 · Uk Company Register · Public Limited Company

Notified 06/04/2016

Charges2 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 18/11/2022Registered 22/11/2022
Charge
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 19/12/2014Registered 31/12/2014Satisfied 23/11/2022

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
2026-07-22
officer appointedHUNTER, John Duncanson
2026-07-22
officer appointedTROTMAN, John Richard
2026-07-22