Big Yellow Nominee No.2 Limited

Active06378165 Private limited company
Incorporated
21 September 2007 (19 years)
Previously known as
Intercede 2218 Limited (until 16 November 2007)
This list may be incomplete. See all names on Companies House
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
14
Outstanding
1
Part satisfied
0
Satisfied
13

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 (14 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
17 December 2014
Appointed Lee, Adrian Charles Jonathan as Director
30 November 2014
Resigned Macland, Andrew John as Director
30 November 2014
Resigned Santer, Christopher 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
12 April 2012
Appointed Astruc, Olivier as Director
25 March 2011
Appointed Beavis, Shauna Louise as Secretary
25 March 2011
Resigned Cole, Michael Alan 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 Trotman, John Richard as Director
22 November 2007
Appointed Barrett, Philip Mathew as Director
22 November 2007
Appointed Shah, Kaushik Muljibhai as Director
19 November 2007
Appointed Vetch, Nicholas John as Director
19 November 2007
Appointed Gibson, James Ernest as Director
19 November 2007
Appointed Cole, Michael Alan as Secretary
19 November 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
19 November 2007
Resigned Mitre Directors Limited as Corporate Nominee Director
19 November 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Director
21 September 2007
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
21 September 2007
Appointed Mitre Directors Limited as Corporate Nominee Director
21 September 2007
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. 04103205

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 This company 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

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
8 August 2025Accounts for a dormant company31 March 2025
19 May 2025Appointment of a director
Show all recent filings

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