.Big Yellow Self Storage Company Ltd

About

Registered Number: 05166173
Date of Incorporation: 30/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT

 

.Big Yellow Self Storage Company Ltd was founded on 30 June 2004, it's status is listed as "Active". There is one director listed for this business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEAVIS, Shauna Louise 26 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 28 February 2019
CH01 - Change of particulars for director 30 January 2019
CH01 - Change of particulars for director 08 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 27 December 2017
MR01 - N/A 12 October 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 17 March 2015
MR01 - N/A 30 December 2014
AA - Annual Accounts 18 November 2014
MR01 - N/A 22 August 2014
MR04 - N/A 20 June 2014
MR04 - N/A 20 June 2014
MR04 - N/A 20 June 2014
MR04 - N/A 20 June 2014
MR04 - N/A 20 June 2014
MR04 - N/A 20 June 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 18 December 2013
MR01 - N/A 12 December 2013
AR01 - Annual Return 15 March 2013
CH01 - Change of particulars for director 15 March 2013
CH01 - Change of particulars for director 15 March 2013
AA - Annual Accounts 22 October 2012
MG01 - Particulars of a mortgage or charge 11 October 2012
AR01 - Annual Return 19 March 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
AA - Annual Accounts 07 October 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
MG01 - Particulars of a mortgage or charge 12 April 2011
MG01 - Particulars of a mortgage or charge 08 April 2011
AP03 - Appointment of secretary 27 March 2011
TM02 - Termination of appointment of secretary 27 March 2011
AR01 - Annual Return 21 March 2011
MG01 - Particulars of a mortgage or charge 07 December 2010
MG01 - Particulars of a mortgage or charge 04 December 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 22 March 2010
CH03 - Change of particulars for secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 31 October 2009
395 - Particulars of a mortgage or charge 22 September 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 05 February 2009
RESOLUTIONS - N/A 25 September 2008
MEM/ARTS - N/A 25 September 2008
395 - Particulars of a mortgage or charge 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2008
395 - Particulars of a mortgage or charge 06 June 2008
395 - Particulars of a mortgage or charge 21 April 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 01 February 2008
395 - Particulars of a mortgage or charge 13 December 2007
395 - Particulars of a mortgage or charge 04 December 2007
395 - Particulars of a mortgage or charge 04 December 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
395 - Particulars of a mortgage or charge 13 September 2007
363a - Annual Return 23 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
AA - Annual Accounts 10 July 2007
395 - Particulars of a mortgage or charge 22 January 2007
395 - Particulars of a mortgage or charge 14 November 2006
395 - Particulars of a mortgage or charge 14 November 2006
395 - Particulars of a mortgage or charge 14 November 2006
395 - Particulars of a mortgage or charge 14 November 2006
363a - Annual Return 19 July 2006
395 - Particulars of a mortgage or charge 21 April 2006
AA - Annual Accounts 04 February 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
395 - Particulars of a mortgage or charge 01 November 2005
395 - Particulars of a mortgage or charge 21 September 2005
395 - Particulars of a mortgage or charge 31 August 2005
363s - Annual Return 19 July 2005
395 - Particulars of a mortgage or charge 12 July 2005
395 - Particulars of a mortgage or charge 12 July 2005
395 - Particulars of a mortgage or charge 12 July 2005
395 - Particulars of a mortgage or charge 17 May 2005
395 - Particulars of a mortgage or charge 23 February 2005
MEM/ARTS - N/A 12 October 2004
395 - Particulars of a mortgage or charge 07 October 2004
CERTNM - Change of name certificate 01 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004
123 - Notice of increase in nominal capital 22 September 2004
225 - Change of Accounting Reference Date 01 September 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
287 - Change in situation or address of Registered Office 17 August 2004
CERTNM - Change of name certificate 13 August 2004
NEWINC - New incorporation documents 30 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2017 Outstanding

N/A
A registered charge 19 December 2014 Outstanding

N/A
A registered charge 18 August 2014 Outstanding

N/A
A registered charge 06 December 2013 Outstanding

N/A
Debenture 05 October 2012 Outstanding

N/A
Legal charge 30 January 2012 Outstanding

N/A
Legal charge 08 June 2011 Fully Satisfied

N/A
Legal charge 05 April 2011 Fully Satisfied

N/A
Legal charge 29 November 2010 Fully Satisfied

N/A
Debenture 29 November 2010 Fully Satisfied

N/A
Debenture 15 September 2009 Fully Satisfied

N/A
Debenture 15 September 2008 Fully Satisfied

N/A
Legal charge 02 June 2008 Fully Satisfied

N/A
Legal charge 18 April 2008 Fully Satisfied

N/A
Debenture 05 December 2007 Fully Satisfied

N/A
Legal charge 22 November 2007 Fully Satisfied

N/A
Legal charge 22 November 2007 Fully Satisfied

N/A
Legal charge 03 September 2007 Fully Satisfied

N/A
Legal charge 12 January 2007 Fully Satisfied

N/A
Legal charge 10 November 2006 Fully Satisfied

N/A
Legal charge 10 November 2006 Fully Satisfied

N/A
Legal charge 10 November 2006 Fully Satisfied

N/A
Legal charge 10 November 2006 Fully Satisfied

N/A
Legal charge 04 April 2006 Fully Satisfied

N/A
Legal charge 25 October 2005 Fully Satisfied

N/A
Legal charge 14 September 2005 Fully Satisfied

N/A
Legal charge 18 August 2005 Fully Satisfied

N/A
Legal charge 01 July 2005 Fully Satisfied

N/A
Legal charge 30 June 2005 Fully Satisfied

N/A
Legal charge 25 June 2005 Fully Satisfied

N/A
Legal charge 09 May 2005 Fully Satisfied

N/A
Legal charge 17 February 2005 Fully Satisfied

N/A
Debenture 30 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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