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Big Yellow (Wapping 2) Limited

12469185

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 18/02/2020

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

82990
Other business support service activities

Officers

Mrs Shauna Louise Beavis

secretary · Since 18/02/2020

Mr John Richard Trotman

director · Since 18/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr John Duncanson Hunter

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 26 other boards

Shauna Louise Beavis

secretary · Since 18/02/2020

John Richard Trotman

director · Since 18/02/2020

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

James Ernest Gibson

director · Resigned 20/07/2026

Mr James Ernest Gibson

director · Resigned 20/07/2026

Persons with Significant Control

.Big Yellow Self Storage Company Limited

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

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

Reg: 5166173 · United Kingdom · Company Limited By Shares

Notified 18/02/2020

Charges2 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 22/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 20/03/2020Registered 30/03/2020Satisfied 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 Louise
2026-07-22
officer appointedHUNTER, John Duncanson
2026-07-22
officer appointedTROTMAN, John Richard
2026-07-22