.Big Yellow Self Storage (GP) Limited

Active04103205 Private limited company
Incorporated
7 November 2000 (26 years)
Previously known as
Speed 8501 Limited (until 16 November 2007)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Audit exemption subsidiary
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
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
21
Outstanding
7
Part satisfied
0
Satisfied
14

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 25 March 2011
Director · Appointed 23 November 2007
British
Born June 1977 (49)
Officer history (18 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
30 November 2014
Resigned Santer, Christopher John as Director
30 November 2014
Resigned Macland, Andrew John as Director
13 October 2014
Appointed Macland, Andrew John as Director
13 October 2014
Resigned Astruc, Olivier as Director
8 February 2013
Resigned Barrett, Philip Mathew as Director
8 February 2013
Appointed Santer, Christopher John as Director
12 April 2012
Appointed Astruc, Olivier as Director
12 April 2012
25 March 2011
Resigned Cole, Michael Alan as Secretary
25 March 2011
Appointed Beavis, Shauna Louise as Secretary
7 December 2009
Resigned Shah, Kaushik Muljibhai as Director
7 December 2009
Appointed Barrett, Philip Mathew as Director
7 January 2008
Resigned Barrett, Philip Mathew as Director
7 January 2008
23 November 2007
Appointed Gibson, James Ernest as Director
23 November 2007
Appointed Trotman, John Richard as Director
23 November 2007
Resigned Gibson, James Ernest as Director
23 November 2007
Resigned Trotman, John Richard as Director
22 November 2007
Appointed Shah, Kaushik Muljibhai as Director
22 November 2007
Appointed Barrett, Philip Mathew as Director
12 November 2007
Appointed Vetch, Nicholas John as Director
6 July 2007
Appointed Lee, Adrian Charles Jonathan as Director
6 July 2007
Appointed Cole, Michael Alan as Secretary
6 July 2007
Appointed Trotman, John Richard as Director
6 July 2007
Appointed Gibson, James Ernest as Director
6 July 2007
Resigned Messias, Stephen as Secretary
6 July 2007
Resigned Black, Robert Anthony as Director
15 May 2001
Resigned Messias, David as Director
15 May 2001
Appointed Black, Robert Anthony as Director
20 December 2000
Appointed Messias, David as Director
20 December 2000
Appointed Messias, Stephen as Secretary
20 December 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Appointed Waterlow Nominees Limited as Corporate 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
Right to appoint and remove directors
Limited Company
Reg. no. 05166173

Group structure 23 shown

Ownership group derived from the Companies House PSC register

.Big Yellow Self Storage (GP) Limited This company 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
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 updates14 October 2025
28 August 2025Accounts filing
28 August 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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