The Big Yellow Holding Company Limited

Active03932245 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
2 The Deans
Bridge Road
Bagshot
GU19 5AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born March 1977 (49)
Beavis, Shauna Louise
Secretary · Appointed 26 March 2011
Director · Appointed 5 November 2007
British
Born June 1977 (49)
Officer history (9 former)
21 July 2026
Resigned Vetch, Nicholas John as Director
20 July 2026
Resigned Gibson, James Ernest as Director
19 May 2025
Appointed Hunter, John Duncanson as Director
31 March 2024
Resigned Lee, Adrian Charles Jonathan as Director
26 March 2011
Appointed Beavis, Shauna Louise as Secretary
26 March 2011
Resigned Cole, Michael Alan as Secretary
5 November 2007
Resigned Burks, Philip Adrian as Director
5 November 2007
Appointed Trotman, John Richard as Director
31 July 2003
Appointed Cole, Michael Alan as Secretary
31 July 2003
Resigned Gibson, James Ernest as Secretary
16 July 2001
Appointed Lee, Adrian Charles Jonathan as Director
9 February 2001
Appointed Gibson, James Ernest as Director
9 February 2001
Appointed Burks, Philip Adrian as Director
9 February 2001
Appointed Vetch, Nicholas John as Director
9 February 2001
Appointed Gibson, James Ernest as Secretary
9 February 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
9 February 2001
Resigned Burton, John William as Director
9 February 2001
Resigned Warner, William as Nominee Director
18 February 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
18 February 2000
Appointed Burton, John William as Director
18 February 2000
Appointed Warner, William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03625199

Group structure 23 shown

Ownership group derived from the Companies House PSC register

.Big Yellow Self Storage (GP) Limited Owns 75–100% of shares
Big Yellow Nominee No. 1 Limited Owns 75–100% of shares
Big Yellow Nominee No.2 Limited Owns 75–100% of shares
Big Yellow (Wapping 2) Limited Owns 75–100% of shares
Big Yellow (Battersea) Limited Owns 75–100% of shares
Byrco Limited Owns 75–100% of shares
Byssco A Limited Owns 75–100% of shares
Byssco Limited Owns 75–100% of shares
The Big Yellow Holding Company Limited This company Owns 75–100% of shares
Armadillo Self Storage 2 Limited Owns 75–100% of shares
Armadillo Storage One Limited Owns 75–100% of shares
The Last Mile Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
21 July 2026Termination of appointment of a director
15 October 2025Confirmation statement with updates15 October 2025
13 August 2025Accounts for a dormant company31 March 2025
19 May 2025Appointment of a director
Show all recent filings

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