BYSSCO A LIMITED - BAGSHOT


Company Profile Company Filings

Overview

BYSSCO A LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
BYSSCO A LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07922885. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BYSSCO A LIMITED - BAGSHOT

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 THE DEANS
BAGSHOT
SURREY
GU19 5AT

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2441 LIMITED (until 04/04/2012)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHAUNA LOUISE BEAVIS Secretary 2012-04-03 CURRENT
MR JOHN RICHARD TROTMAN Jun 1977 British Director 2012-04-03 CURRENT
MR NICHOLAS JOHN VETCH May 1961 British Director 2012-04-03 CURRENT
MR JAMES ERNEST GIBSON Jul 1960 British Director 2012-04-03 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2012-01-25 UNTIL 2012-04-03 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2012-01-25 UNTIL 2012-04-03 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2012-01-25 UNTIL 2012-04-03 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2012-01-25 UNTIL 2012-04-03 RESIGNED
MR ADRIAN CHARLES JONATHAN LEE Jul 1965 British Director 2012-04-03 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Yellow Group Plc 2016-04-06 Bagshot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BYSSCO A LIMITED 2023-08-26 31-03-2023 £1 equity
Dormant Company Accounts - BYSSCO A LIMITED 2022-09-21 31-03-2022 £1 equity
Dormant Company Accounts - BYSSCO A LIMITED 2021-09-16 31-03-2021 £1 equity
Dormant Company Accounts - BYSSCO A LIMITED 2020-11-20 31-03-2020 £1 equity
Dormant Company Accounts - BYSSCO A LIMITED 2019-10-10 31-03-2019 £1 equity
Dormant Company Accounts - BYSSCO A LIMITED 2018-12-19 31-03-2018 £1 equity
Dormant Company Accounts - BYSSCO A LIMITED 2017-11-30 31-03-2017 £1 equity

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