Big Yellow Self Storage Company 1 Limited in Bagshot SURREY

Big Yellow Self Storage Company 1 Limited SURREY

Founded in 2002, Big Yellow Self Storage Company 1, classified under reg no. 04401505 is an active company. Currently registered at 2 The Deans Bridge Road GU19 5AT, Surrey the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 23rd April 2002 Big Yellow Self Storage Company 1 Limited is no longer carrying the name Intercede 1776.

At the moment there are 3 directors in the the firm, namely John T., James G. and Nicholas V.. In addition one secretary - Shauna B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Big Yellow Self Storage Company 1 Limited Address / Contact

Office Address	2 The Deans Bridge Road
Office Address2	Bagshot
Town	Surrey
Post code	GU19 5AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04401505
Date of Incorporation	Fri, 22nd Mar 2002
Industry	Activities of real estate investment trusts
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Shauna B.

Position: Secretary

Appointed: 26 March 2011

John T.

Position: Director

Appointed: 05 November 2007

James G.

Position: Director

Appointed: 24 April 2002

Nicholas V.

Position: Director

Appointed: 24 April 2002

Michael C.

Position: Secretary

Appointed: 31 July 2003

Resigned: 26 March 2011

Philip B.

Position: Director

Appointed: 24 April 2002

Resigned: 05 November 2007

Adrian L.

Position: Director

Appointed: 24 April 2002

Resigned: 31 March 2024

James G.

Position: Secretary

Appointed: 24 April 2002

Resigned: 31 July 2003

Stephen H.

Position: Director

Appointed: 24 April 2002

Resigned: 30 November 2005

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2002

Resigned: 24 April 2002

Mitre Directors Limited

Position: Corporate Director

Appointed: 22 March 2002

Resigned: 24 April 2002

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 22 March 2002

Resigned: 24 April 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Big Yellow Group Plc from Bagshot, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Big Yellow Group Plc

2 The Deans Bridge Road, Bagshot, GU19 5AT, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Company Register
Registration number	03625199
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 1776	April 23, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted		1	1		1	1
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 5th, December 2022	incorporation	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 23rd, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, September 2022	accounts	Free Download (63 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 14th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 19th, November 2020	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 19th, November 2019	accounts	Free Download (57 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 8th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 5th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 1st, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 9th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2014 filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 2nd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 26th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 24th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2010 filed on: 20th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, September 2008	incorporation	Free Download (20 pages)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (23 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (23 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 10th, July 2007	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 10th, July 2007	accounts	Free Download (25 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th March 2004	annual return
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th March 2004	annual return
AA	Accounts for the year ending on 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 15th April 2003 with complete member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th April 2003 with complete member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 22nd, March 2002	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 22nd, March 2002	incorporation	Free Download (27 pages)

Big Yellow Self Storage Company 1 Limited SURREY

Big Yellow Self Storage Company 1 Limited Address / Contact

Company Information / Profile

Company staff

Shauna B.

John T.

James G.

Nicholas V.

Michael C.

Philip B.

Adrian L.

James G.

Stephen H.

Mitre Secretaries Limited

Mitre Directors Limited

Mitre Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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