Byssco A Limited

Active07922885 Private limited company
Incorporated
25 January 2012 (14 years)
Previously known as
Intercede 2441 Limited (until 4 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of real estate investment trusts (64306)
Accounts type
Dormant
Region
South East
Address
Unit 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
9
Outstanding
6
Part satisfied
0
Satisfied
3

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 3 April 2012
Director · Appointed 3 April 2012
British
Born June 1977 (49)
Officer history (7 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
3 April 2012
Resigned Mitre Secretaries Limited as Corporate Secretary
3 April 2012
Appointed Gibson, James Ernest as Director
3 April 2012
Appointed Trotman, John Richard as Director
3 April 2012
Appointed Vetch, Nicholas John as Director
3 April 2012
Appointed Beavis, Shauna Louise as Secretary
3 April 2012
Appointed Lee, Adrian Charles Jonathan as Director
3 April 2012
Resigned Yuill, William George Henry as Director
3 April 2012
Resigned Mitre Directors Limited as Corporate Director
3 April 2012
Resigned Mitre Secretaries Limited as Corporate Director
25 January 2012
Appointed Mitre Secretaries Limited as Corporate Secretary
25 January 2012
Appointed Yuill, William George Henry as Director
25 January 2012
Appointed Mitre Directors Limited as Corporate Director
25 January 2012
Appointed Mitre Secretaries Limited as Corporate 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 This company 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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