Active
Company Information for BYSSCO A LIMITED
UNIT 2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BYSSCO A LIMITED | ||
Legal Registered Office | ||
UNIT 2 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT Other companies in GU19 | ||
Previous Names | ||
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Company Number | 07922885 | |
---|---|---|
Company ID Number | 07922885 | |
Date formed | 2012-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 22:38:37 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUNA LOUISE BEAVIS |
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JAMES ERNEST GIBSON |
||
ADRIAN CHARLES JONATHAN LEE |
||
JOHN RICHARD TROTMAN |
||
NICHOLAS JOHN VETCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG YELLOW SELF STORAGE COMPANY A LIMITED | Director | 2012-04-03 | CURRENT | 2012-01-25 | Active | |
90 ST.JOHN'S ROAD LIMITED | Director | 2008-01-01 | CURRENT | 2000-06-12 | Active | |
BIG YELLOW GROUP PLC | Director | 1998-08-26 | CURRENT | 1998-08-26 | Active | |
1ST STORAGE CENTRES LIMITED | Director | 2018-03-16 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
PATRICK CORPORATE INVESTMENT LIMITED | Director | 2017-04-11 | CURRENT | 1973-01-19 | Active - Proposal to Strike off | |
QUICKSTORE STORAGE LIMITED | Director | 2017-04-11 | CURRENT | 2002-08-19 | Active | |
LOCK & LEAVE (MOLESEY) LIMITED | Director | 2016-04-27 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
KATOR STORAGE LIMITED | Director | 2016-04-27 | CURRENT | 1997-05-15 | Active | |
LOCK & LEAVE LIMITED | Director | 2016-04-27 | CURRENT | 1997-06-09 | Active - Proposal to Strike off | |
LOCK & LEAVE (TWICKENHAM) LIMITED | Director | 2016-04-27 | CURRENT | 2009-08-19 | Active - Proposal to Strike off | |
LOCK & LEAVE (CANTERBURY) LIMITED | Director | 2016-04-27 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
ARMADILLO SELF STORAGE 2 LIMITED | Director | 2015-01-30 | CURRENT | 2005-09-28 | Active | |
BIG YELLOW SELF STORAGE (CHESTER) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2018-06-12 | |
BIG YELLOW NOMINEE NO. 1 LIMITED | Director | 2014-12-17 | CURRENT | 2007-09-21 | Active | |
BIG YELLOW NOMINEE NO.2 LIMITED | Director | 2014-12-17 | CURRENT | 2007-09-21 | Active | |
BIG YELLOW (BATTERSEA) LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
BIG YELLOW SELF STORAGE COMPANY M LIMITED | Director | 2014-07-17 | CURRENT | 2013-12-04 | Active | |
ARMADILLO SELF STORAGE LIMITED | Director | 2014-04-16 | CURRENT | 2003-03-28 | Dissolved 2014-11-21 | |
ABLE STORAGE CENTRES LIMITED | Director | 2014-04-16 | CURRENT | 2000-11-10 | Dissolved 2014-11-25 | |
APOLLO SELF STORAGE LIMITED | Director | 2014-04-16 | CURRENT | 2001-11-23 | Active | |
ARMADILLO SELF STORAGE LIMITED | Director | 2014-04-16 | CURRENT | 2002-04-12 | Active | |
BIG YELLOW SELF STORAGE COMPANY A LIMITED | Director | 2012-04-03 | CURRENT | 2012-01-25 | Active | |
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED | Director | 2008-09-08 | CURRENT | 1999-11-03 | Active | |
THE LAST MILE COMPANY LIMITED | Director | 2008-01-05 | CURRENT | 1999-11-11 | Active | |
SPEED 8546 LIMITED | Director | 2007-07-06 | CURRENT | 2000-11-22 | Dissolved 2017-04-04 | |
SILICON INVESTMENTS LIMITED | Director | 2007-07-06 | CURRENT | 2001-05-21 | Dissolved 2017-04-04 | |
.BIG YELLOW SELF STORAGE (GP) LIMITED | Director | 2007-07-06 | CURRENT | 2000-11-07 | Active | |
BYRCO LIMITED | Director | 2006-02-22 | CURRENT | 2005-11-15 | Active | |
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED | Director | 2005-12-12 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
.BIG YELLOW SELF STORAGE COMPANY LIMITED | Director | 2004-08-06 | CURRENT | 2004-06-30 | Active | |
BYSSCO M LIMITED | Director | 2004-04-28 | CURRENT | 2004-02-19 | Dissolved 2017-04-04 | |
BIG YELLOW SELF STORAGE COMPANY 7 LIMITED | Director | 2004-04-28 | CURRENT | 2004-02-19 | Dissolved 2017-04-04 | |
BIG YELLOW SELF STORAGE COMPANY 6 LIMITED | Director | 2004-04-28 | CURRENT | 2004-02-19 | Dissolved 2017-05-02 | |
BIG YELLOW SELF STORAGE COMPANY 2 LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active | |
BIG YELLOW SELF STORAGE COMPANY 3 LIMITED | Director | 2003-06-30 | CURRENT | 2003-03-10 | Active | |
BIG YELLOW SELF STORAGE COMPANY 1 LIMITED | Director | 2002-04-24 | CURRENT | 2002-03-22 | Active | |
THE BIG YELLOW HOLDING COMPANY LIMITED | Director | 2001-07-16 | CURRENT | 2000-02-18 | Active | |
BIG YELLOW GROUP PLC | Director | 2000-03-31 | CURRENT | 1998-08-26 | Active | |
BYSSCO LIMITED | Director | 1999-03-11 | CURRENT | 1988-08-12 | Active | |
BIG YELLOW SELF STORAGE COMPANY A LIMITED | Director | 2012-04-03 | CURRENT | 2012-01-25 | Active | |
.BIG YELLOW SELF STORAGE (GP) LIMITED | Director | 2007-11-23 | CURRENT | 2000-11-07 | Active | |
BIG YELLOW NOMINEE NO. 1 LIMITED | Director | 2007-11-23 | CURRENT | 2007-09-21 | Active | |
BIG YELLOW NOMINEE NO.2 LIMITED | Director | 2007-11-23 | CURRENT | 2007-09-21 | Active | |
BYSSCO M LIMITED | Director | 2007-11-05 | CURRENT | 2004-02-19 | Dissolved 2017-04-04 | |
BIG YELLOW SELF STORAGE COMPANY 7 LIMITED | Director | 2007-11-05 | CURRENT | 2004-02-19 | Dissolved 2017-04-04 | |
BIG YELLOW SELF STORAGE COMPANY 6 LIMITED | Director | 2007-11-05 | CURRENT | 2004-02-19 | Dissolved 2017-05-02 | |
BIG YELLOW SELF STORAGE COMPANY 1 LIMITED | Director | 2007-11-05 | CURRENT | 2002-03-22 | Active | |
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED | Director | 2007-11-05 | CURRENT | 1999-11-03 | Active | |
THE LAST MILE COMPANY LIMITED | Director | 2007-11-05 | CURRENT | 1999-11-11 | Active | |
THE BIG YELLOW HOLDING COMPANY LIMITED | Director | 2007-11-05 | CURRENT | 2000-02-18 | Active | |
BIG YELLOW SELF STORAGE COMPANY 3 LIMITED | Director | 2007-11-05 | CURRENT | 2003-03-10 | Active | |
BIG YELLOW SELF STORAGE COMPANY 2 LIMITED | Director | 2007-11-05 | CURRENT | 2003-07-03 | Active | |
BYRCO LIMITED | Director | 2007-11-05 | CURRENT | 2005-11-15 | Active | |
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED | Director | 2007-11-05 | CURRENT | 1999-04-14 | Active | |
BIG YELLOW GROUP PLC | Director | 2007-09-25 | CURRENT | 1998-08-26 | Active | |
SPEED 8546 LIMITED | Director | 2007-07-06 | CURRENT | 2000-11-22 | Dissolved 2017-04-04 | |
SILICON INVESTMENTS LIMITED | Director | 2007-07-06 | CURRENT | 2001-05-21 | Dissolved 2017-04-04 | |
BYSSCO LIMITED | Director | 2007-07-01 | CURRENT | 1988-08-12 | Active | |
.BIG YELLOW SELF STORAGE COMPANY LIMITED | Director | 2007-07-01 | CURRENT | 2004-06-30 | Active | |
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED | Director | 2007-07-01 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
PATRICK CORPORATE INVESTMENT LIMITED | Director | 2017-04-11 | CURRENT | 1973-01-19 | Active - Proposal to Strike off | |
QUICKSTORE STORAGE LIMITED | Director | 2017-04-11 | CURRENT | 2002-08-19 | Active | |
FUND FOR GLOBAL HUMAN RIGHTS UK | Director | 2016-10-24 | CURRENT | 2013-01-11 | Active | |
BYWAYS INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
BIG YELLOW SELF STORAGE (CHESTER) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2018-06-12 | |
BIG YELLOW (BATTERSEA) LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
NOS 4 LIMITED | Director | 2013-06-29 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Director | 2013-06-29 | CURRENT | 2006-02-13 | Active | |
NOS 6 LIMITED | Director | 2013-06-29 | CURRENT | 2007-03-28 | Active | |
NOS 7 LIMITED | Director | 2013-06-29 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
GILFIN PROPERTY HOLDINGS LIMITED | Director | 2013-06-29 | CURRENT | 1982-01-18 | Liquidation | |
BIG YELLOW SELF STORAGE COMPANY A LIMITED | Director | 2012-04-03 | CURRENT | 2012-01-25 | Active | |
BIG YELLOW NOMINEE NO. 1 LIMITED | Director | 2007-11-19 | CURRENT | 2007-09-21 | Active | |
BIG YELLOW NOMINEE NO.2 LIMITED | Director | 2007-11-19 | CURRENT | 2007-09-21 | Active | |
.BIG YELLOW SELF STORAGE (GP) LIMITED | Director | 2007-11-12 | CURRENT | 2000-11-07 | Active | |
LSR TRUSTEE LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
ALINA HOLDINGS PLC | Director | 2007-03-30 | CURRENT | 2004-12-06 | Active | |
BYRCO LIMITED | Director | 2006-02-22 | CURRENT | 2005-11-15 | Active | |
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED | Director | 2005-12-12 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
BEDALES SCHOOL | Director | 2005-03-11 | CURRENT | 1933-06-12 | Active | |
.BIG YELLOW SELF STORAGE COMPANY LIMITED | Director | 2004-08-06 | CURRENT | 2004-06-30 | Active | |
BYSSCO M LIMITED | Director | 2004-04-28 | CURRENT | 2004-02-19 | Dissolved 2017-04-04 | |
BIG YELLOW SELF STORAGE COMPANY 7 LIMITED | Director | 2004-04-28 | CURRENT | 2004-02-19 | Dissolved 2017-04-04 | |
BIG YELLOW SELF STORAGE COMPANY 6 LIMITED | Director | 2004-04-28 | CURRENT | 2004-02-19 | Dissolved 2017-05-02 | |
BIG YELLOW SELF STORAGE COMPANY 3 LIMITED | Director | 2003-06-30 | CURRENT | 2003-03-10 | Active | |
KATE FORMAN DESIGNS LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-04 | Active | |
BIG YELLOW SELF STORAGE COMPANY 1 LIMITED | Director | 2002-04-24 | CURRENT | 2002-03-22 | Active | |
THE BIG YELLOW HOLDING COMPANY LIMITED | Director | 2001-02-09 | CURRENT | 2000-02-18 | Active | |
THE LAST MILE COMPANY LIMITED | Director | 2000-02-04 | CURRENT | 1999-11-11 | Active | |
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED | Director | 1999-12-07 | CURRENT | 1999-11-03 | Active | |
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED | Director | 1999-05-19 | CURRENT | 1999-04-14 | Active | |
BYSSCO LIMITED | Director | 1999-01-18 | CURRENT | 1988-08-12 | Active | |
BIG YELLOW GROUP PLC | Director | 1998-09-04 | CURRENT | 1998-08-26 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES JONATHAN LEE | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079228850009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079228850008 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079228850007 | |
Director's details changed for Mr James Ernest Gibson on 2022-11-14 | ||
Director's details changed for Mr James Ernest Gibson on 2022-11-14 | ||
CH01 | Director's details changed for Mr James Ernest Gibson on 2022-11-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079228850006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079228850005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas John Vetch on 2019-01-28 | |
CH01 | Director's details changed for Mr John Richard Trotman on 2019-01-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079228850004 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
RES01 | ADOPT ARTICLES 08/05/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed intercede 2441 LIMITED\certificate issued on 04/04/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD TROTMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN VETCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES ERNEST GIBSON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES JONATHAN LEE | |
AP03 | SECRETARY APPOINTED MS SHAUNA LOUISE BEAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE. | ||
FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE) | |
FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC (THE "AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYSSCO A LIMITED
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as BYSSCO A LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |