.Big Yellow Self Storage Company Limited

Active05166173 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Full
Region
South East
Address
2 The Deans Bridge Road
Bagshot
Surrey
GU19 5AT

Filing status

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

Charges

Total
38
Outstanding
4
Part satisfied
0
Satisfied
34

Officers 4 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 1 July 2007
British
Born June 1977 (49)
Director · Appointed 6 August 2004
British
Born May 1961 (65)
Officer history (8 former)
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
Resigned Cole, Michael Alan as Secretary
26 March 2011
Appointed Beavis, Shauna Louise as Secretary
5 November 2007
Resigned Burks, Philip Adrian as Director
1 July 2007
Appointed Trotman, John Richard as Director
30 November 2005
Resigned Homer, Stephen Terence as Director
6 August 2004
Appointed Lee, Adrian Charles Jonathan as Director
6 August 2004
Appointed Cole, Michael Alan as Secretary
6 August 2004
Appointed Burks, Philip Adrian as Director
6 August 2004
Appointed Homer, Stephen Terence as Director
6 August 2004
Appointed Gibson, James Ernest as Director
6 August 2004
Appointed Vetch, Nicholas John as Director
6 August 2004
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
6 August 2004
Resigned Mitre Directors Limited as Corporate Nominee Director
6 August 2004
Resigned Mitre Secretaries Limited as Corporate Nominee Director
30 June 2004
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Appointed Mitre Directors Limited as Corporate Nominee Director
30 June 2004
Appointed Mitre Secretaries 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3625199

Group structure 23 shown

Ownership group derived from the Companies House PSC register

.Big Yellow Self Storage Company Limited This company Owns 75–100% of shares
.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
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 143

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates15 October 2026
9 August 2026Full accounts31 March 2026
21 July 2026Termination of appointment of a director
15 October 2025Confirmation statement with updates15 October 2025
29 July 2025Full accounts31 March 2025
Show all 143 filings

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