BYSSCO LIMITED - BAGSHOT


Company Profile Company Filings

Overview

BYSSCO LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
BYSSCO LIMITED was incorporated 35 years ago on 12/08/1988 and has the registered number: 02286547. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BYSSCO 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:
. BIG YELLOW SELF STORAGE COMPANY LIMITED (until 01/10/2004)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD TROTMAN Jun 1977 British Director 2007-07-01 CURRENT
MRS SHAUNA LOUISE BEAVIS Secretary 2011-03-26 CURRENT
MR JAMES ERNEST GIBSON Jul 1960 British Director 1999-01-18 CURRENT
MR NICHOLAS JOHN VETCH May 1961 British Director 1999-01-18 CURRENT
MR IAN ROBIN CAMPBELL British Director RESIGNED
SEYMOUR ENGLANDER Oct 1944 British Director RESIGNED
MR PHILIP ADRIAN BURKS Jun 1958 British Director 1999-01-18 UNTIL 2007-11-05 RESIGNED
STEPHEN TERENCE HOMER Jan 1967 British Director 1999-03-11 UNTIL 2005-11-30 RESIGNED
MR ADRIAN CHARLES JONATHAN LEE Jul 1965 British Director 1999-03-11 UNTIL 2024-03-31 RESIGNED
JEFFREY MAYNARD Jun 1944 English Director 1994-12-19 UNTIL 1996-01-26 RESIGNED
DEREK PARKES May 1944 British Director RESIGNED
CHRISTOPHER ARTHUR HILLMAN Mar 1953 British Director 1992-05-26 UNTIL 1999-04-15 RESIGNED
SEYMOUR ENGLANDER Oct 1944 British Secretary RESIGNED
MR JAMES ERNEST GIBSON Jul 1960 British Secretary 1999-01-18 UNTIL 2003-07-31 RESIGNED
MICHAEL ALAN COLE Mar 1966 Secretary 2003-07-31 UNTIL 2011-03-26 RESIGNED
MR IAN ROBIN CAMPBELL British Secretary 1995-03-02 UNTIL 1999-01-15 RESIGNED
MR NIGEL CHARLES WIGGINS Nov 1949 English Director 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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