Armadillo Storage One Limited

Active08988686 Private limited company
Incorporated
9 April 2014 (12 years)
Previously known as
Armadillo Storage 1 Limited (until 17 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
5
Outstanding
2
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
Secretary · Appointed 9 April 2014
Director · Appointed 9 April 2014
British
Born June 1977 (49)
Officer history (4 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
1 July 2021
Resigned Gregg, Robert Gerard as Director
1 July 2021
Resigned Perrins, Jon as Director
16 April 2014
Appointed Lee, Adrian Charles Jonathan as Director
9 April 2014
Appointed Beavis, Shauna as Secretary
9 April 2014
Appointed Trotman, John Richard as Director
9 April 2014
Appointed Gregg, Robert Gerard as Director
9 April 2014
Appointed Perrins, Jon as Director
9 April 2014
Appointed Gibson, James Ernest as 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. 08919703

Holdings 1

Companies where Armadillo Storage One Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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
Armadillo Self Storage 2 Limited Owns 75–100% of shares
Armadillo Storage One Limited This company 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
15 October 2025Confirmation statement with updates14 October 2025
27 August 2025Accounts filing
27 August 2025Audit exemption subsidiary accounts31 March 2025
15 August 2025Other filing
Show all recent filings

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