BIG YELLOW SELF STORAGE COMPANY 1 LIMITED - SURREY


Company Profile Company Filings

Overview

BIG YELLOW SELF STORAGE COMPANY 1 LIMITED is a Private Limited Company from SURREY and has the status: Active.
BIG YELLOW SELF STORAGE COMPANY 1 LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401505. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BIG YELLOW SELF STORAGE COMPANY 1 LIMITED - SURREY

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

2 THE DEANS BRIDGE ROAD
SURREY
GU19 5AT

This Company Originates in : United Kingdom

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 2007-11-05 CURRENT
MR NICHOLAS JOHN VETCH May 1961 British Director 2002-04-24 CURRENT
MR JAMES ERNEST GIBSON Jul 1960 British Director 2002-04-24 CURRENT
MRS SHAUNA LOUISE BEAVIS Secretary 2011-03-26 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2002-03-22 UNTIL 2002-04-24 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2002-03-22 UNTIL 2002-04-24 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2002-04-24 RESIGNED
MR PHILIP ADRIAN BURKS Jun 1958 British Director 2002-04-24 UNTIL 2007-11-05 RESIGNED
MR ADRIAN CHARLES JONATHAN LEE Jul 1965 British Director 2002-04-24 UNTIL 2024-03-31 RESIGNED
STEPHEN TERENCE HOMER Jan 1967 British Director 2002-04-24 UNTIL 2005-11-30 RESIGNED
MR JAMES ERNEST GIBSON Jul 1960 British Secretary 2002-04-24 UNTIL 2003-07-31 RESIGNED
MICHAEL ALAN COLE Mar 1966 Secretary 2003-07-31 UNTIL 2011-03-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRICK CORPORATE INVESTMENT LIMITED BAGSHOT UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BYSSCO LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
BIG YELLOW GROUP PLC BAGSHOT Active GROUP 70100 - Activities of head offices
THE LAST MILE COMPANY LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
THE BIG YELLOW HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 64209 - Activities of other holding companies n.e.c.
.BIG YELLOW SELF STORAGE (GP) LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
APOLLO SELF STORAGE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARMADILLO SELF STORAGE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIG YELLOW SELF STORAGE COMPANY 2 LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
.BIG YELLOW SELF STORAGE COMPANY LIMITED SURREY Active FULL 64306 - Activities of real estate investment trusts
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED BAGSHOT Dissolved... AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
BYRCO LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
LOCK & LEAVE (TWICKENHAM) LIMITED BAGSHOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIG YELLOW SELF STORAGE COMPANY A LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
BYSSCO A LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
BIG YELLOW SELF STORAGE COMPANY M LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADILLO STORAGE ONE LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIG YELLOW (BATTERSEA) LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices

Free Reports Available

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONPLAN LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRECIOUS METAL COIN COMPANY LIMITED BAGSHOT ENGLAND Active SMALL 41100 - Development of building projects
RICHMOND SECURITIES LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
QUICKSTORE STORAGE LIMITED BAGSHOT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MORRIS HARTDENE LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
S DISNEY LIMITED BAGSHOT ENGLAND Active UNAUDITED ABRIDGED 13921 - Manufacture of soft furnishings
MPK SERVICES LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
FELISCITY LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SEED IPO LTD BAGSHOT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HUNTERSHAW LIMITED BAGSHOT ENGLAND Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise