.big Yellow Self Storage (Gp) Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-10-14 · next due 2026-10-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Hunter, John Duncanson · Director appointed 2025-05-19
• Beavis, Shauna Louise · Secretary appointed 2011-03-25
• Trotman, John Richard · Director appointed 2007-11-23
• Vetch, Nicholas John · Director appointed 2007-11-12
• Lee, Adrian Charles Jonathan · Director appointed 2007-07-06 resigned 2024-03-31
• Macland, Andrew John · Director appointed 2014-10-13 resigned 2014-11-30
• Santer, Christopher John · Director appointed 2013-02-08 resigned 2014-11-30
• Astruc, Olivier · Director appointed 2012-04-12 resigned 2014-10-13
• Penailggon, Benjamin Silas St John · Director appointed 2008-01-07 resigned 2012-04-12
• Cole, Michael Alan · Secretary appointed 2007-07-06 resigned 2011-03-25
• Shah, Kaushik Muljibhai · Director appointed 2007-11-22 resigned 2009-12-07
• Barrett, Philip Mathew · Director appointed 2007-11-22 resigned 2008-01-07
• Gibson, James Ernest · Director appointed 2007-07-06 resigned 2007-11-23
• Trotman, John Richard · Director appointed 2007-07-06 resigned 2007-11-23
• Black, Robert Anthony · Director appointed 2001-05-15 resigned 2007-07-06
• Messias, Stephen · Secretary appointed 2000-12-20 resigned 2007-07-06
• Messias, David · Director appointed 2000-12-20 resigned 2001-05-15
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-07 resigned 2000-12-20
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-11-07 resigned 2000-12-20

People with significant control (1)

• .big Yellow Self Storage Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (21)

7 outstanding · 14 satisfied

• A registered charge Outstanding 041032050021
  Held by Lloyds Bank PLC as Security Agent
  Created 2024-01-11
  2 bankhead avenue, edinburgh, EH11 4HD (title. Number MID108752).
• A registered charge Outstanding 041032050020
  Held by Lloyds Bank PLC as Security Agent
  Created 2024-01-11
  2 bankhead avenue, edinburgh, EH11 4HD (title. Number MID108752).
• A registered charge Outstanding 041032050019
  Held by Lloyds Bank PLC as Security Agent
  Created 2023-12-18
• A registered charge Outstanding 041032050018
  Held by Lloyds Bank PLC as Security Agent
  Created 2023-12-18
• A registered charge Outstanding 041032050017
  Held by Lloyds Bank PLC as Security Agent
  Created 2022-11-18
• A registered charge Outstanding 041032050016
  Held by Lloyds Bank PLC as Security Agent
  Created 2022-11-18
• A registered charge Outstanding 041032050015
  Held by Lloyds Bank PLC as Security Agent
  Created 2022-11-18
• A registered charge Satisfied 041032050014
  Held by Lloyds Bank PLC as Common Security Trustee
  Created 2014-12-19 · satisfied 2022-11-22
  A legal mortgage over the shares and/or other interests, as more particularly described in clause 3 and schedule 2 of the share charge.
• A registered charge Satisfied 041032050013
  Held by Lloyds Bank PLC as Common Security Trustee
  Created 2014-12-19 · satisfied 2022-11-22
  Floating charge over the whole of the assets of the company, as more particularly described in clause 2 of the floating charge.
• Security confirmation deed Satisfied
  Held by The Royal Bank of Scotland PLC (The "Security Trustee")
  Created 2012-10-30 · satisfied 2014-12-23
  First fixed charge all the land and any rights accruing to derived from: land on the south side of macqueen street liverpool t/no.MS496683; 1 geldard place leds t/no.WYK844517; 718 penistone road and 720 penistone road t/no.SYK520584 (for further details of land please refer to from MG01) see image for full details.
• A supplemental legal charge Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2010-07-14 · satisfied 2014-12-23
  F/H land lying to the north east of toviot way, portwood, stockport, england t/no MAN122385.
• Supplemental legal charge to the debenture Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-12-02 · satisfied 2014-12-23
  First fixed charge over land and buildings at 557-593 (inc) london road camberley surrey and all other provisions of the debenture thereunder incorporated see image for full details.
• Supplemental legal charge (to a debenture dated 30 november 2007) and Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2009-07-23 · satisfied 2014-12-23
  Land and buildings at 320 london road, high wycombe, buckinghamshire see image for full details.
• Supplemental legal charge Satisfied
  Held by The Royal Bank of Scotland PLC )the Security Trustee)
  Created 2009-02-05 · satisfied 2014-12-23
  Land and buildings at 27 rose kiln lane reading see image for full details.
• Supplemental legal charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-01-20 · satisfied 2014-12-23
  Land and buildings at 69 dartmouth middleway bournemouth see image for full details.
• Supplemental legal charge to a debenture dated 30 november 2007 and Satisfied
  Held by The Royal Bank of Scotland PLC (Security Trustee)
  Created 2008-12-05 · satisfied 2014-12-23
  Land and buildings on the west side of lenton lane nottingham t/n NT444881, see image for full details.
• Supplemental legal charge Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2008-11-14 · satisfied 2014-12-23
  Land on the south east side of queens road sheffield part t/no's SYK258362 and SYK387476 see image for full details.
• Supplemental legal charge Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2008-10-23 · satisfied 2014-12-23
  Property which forms part of land on the east side of penistone road, sheffield t/no SYK520584 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-09-18 · satisfied 2014-12-23
  Belmont peugeot site calder road 6 bankhead avenue sighthill edinburgh.
• Supplemental legal charge Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2008-07-08 · satisfied 2014-12-23
  2 nuffield road poole dorset t/no DT344421 see image for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-11-30 · satisfied 2014-12-23
  Land on the southeast side of gelderd road leeds t/no WYK844517,land on the east side of penistone road sheffield t/no SYK520584 and land on the south side of M. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-28 Legacy (paper) PARENT_ACC Accounts
• 2025-08-15 Legacy (paper) GUARANTEE2 Other
• 2025-08-15 Legacy (paper) AGREEMENT2 Other
• 2025-05-19 Appointment of director AP01 Officers
• 2024-10-18 Dormant accounts (paper) AA Accounts
• 2024-10-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-01-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-31 Dormant accounts (paper) AA Accounts
• 2023-10-25 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.