BIG YELLOW SELF STORAGE COMPANY 1 LIMITED

2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT

Company Number: 04401505
Incorporation date: 22-Mar-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
64306 Activities of real estate investment trusts





SUMMARY

This company is 22 years old and is currently active. It is controlled by Big Yellow Group Plc. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 3 active officers (directors or partners) who are or were officers of 78 other companies, 23 (29.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2021 GBP 1
31-Mar-2020 GBP 1
31-Mar-2019 GBP 1
31-Mar-2018 GBP 1
31-Mar-2017 GBP 1
31-Mar-2016 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Shauna Louise BEAVIS 26 Mar 2011 28 Mar 2024 1 - 0
Resigned Michael Alan COLE 31 Jul 2003 26 Mar 2011 0 - 20
Resigned James Ernest GIBSON 24 Apr 2002 31 Jul 2003 Company Director British 32 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Richard TROTMAN 05 Nov 2007 Chartered Accountant British 26 - 126 (15.8%)
Active Nicholas John VETCH 24 Apr 2002 Company Director British 21 - 3220 (37.7%)
Active Adrian Charles Jonathan LEE 24 Apr 2002 Company Director British 24 - 1912 (27.9%)
Active James Ernest GIBSON 24 Apr 2002 Company Director British 32 - 3618 (26.5%)
Resigned Stephen Terence HOMER 24 Apr 2002 30 Nov 2005 Company Director British 0 - 103 (30.0%)
Resigned Philip Adrian BURKS 24 Apr 2002 05 Nov 2007 Company Director British 0 - 2211 (50.0%)
Resigned MITRE DIRECTORS LIMITED 22 Mar 2002 24 Apr 2002 1 - 11243 (38.1%)
Resigned MITRE SECRETARIES LIMITED 22 Mar 2002 24 Apr 2002 134 - 947384 (35.5%)
Resigned MITRE SECRETARIES LIMITED 22 Mar 2002 24 Apr 2002 18 - 837465 (54.4%)
Number of active directors: 4
Average tenure of active directors: 20.6 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 27.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BEDALES SCHOOL (00276785) - Active
PATRICK CORPORATE INVESTMENT LIMITED (01091438) - Active - Proposal to Strike off
HERON PROPERTY CORPORATION LIMITED (01487444) - Active
BYSSCO LIMITED (02286547) - Active
EDGE PROPERTIES HOLDINGS LIMITED (02377630) - Dissolved
EDGE DEVELOPMENTS LIMITED (02416603) - Dissolved
SELF-STORAGE ASSOCIATION LIMITED (03132537) - Active
KATOR STORAGE LIMITED (03371034) - Active - Proposal to Strike off
LOCK & LEAVE LIMITED (03383884) - Active
EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED (03388399) - Dissolved
BIG YELLOW GROUP PLC (03625199) - Active
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED (03751659) - Active
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED (03870689) - Active
THE LAST MILE COMPANY LIMITED (03875125) - Active
THE BIG YELLOW HOLDING COMPANY LIMITED (03932245) - Active
90 ST.JOHN'S ROAD LIMITED (04013005) - Active
.BIG YELLOW SELF STORAGE (GP) LIMITED (04103205) - Active
ABLE STORAGE CENTRES LIMITED (04105625) - Dissolved
SPEED 8546 LIMITED (04112070) - Dissolved
SILICON INVESTMENTS LIMITED (04220069) - Dissolved
APOLLO SELF STORAGE LIMITED (04328308) - Active
BIG YELLOW SELF STORAGE COMPANY 1 LIMITED (04401505) - Active
ARMADILLO SELF STORAGE LIMITED (04415675) - Active
QUICKSTORE STORAGE LIMITED (04514034) - Active
KATE FORMAN DESIGNS LIMITED (04553678) - Active
BIG YELLOW SELF STORAGE COMPANY 3 LIMITED (04692356) - Active
BIG YELLOW SELF STORAGE COMPANY 2 LIMITED (04820169) - Active
THE ROYAL DRAWING SCHOOL (04971133) - Active
BYSSCO M LIMITED (05049463) - Dissolved
BIG YELLOW SELF STORAGE COMPANY 6 LIMITED (05049465) - Dissolved
BIG YELLOW SELF STORAGE COMPANY 7 LIMITED (05049467) - Dissolved
ANYJUNK LIMITED (05166059) - Active
.BIG YELLOW SELF STORAGE COMPANY LIMITED (05166173) - Active
1ST STORAGE CENTRES LIMITED (05289241) - Active - Proposal to Strike off
ALINA HOLDINGS PLC (05304743) - Active
NOS LIMITED (05342077) - Dissolved
NOS 2 LIMITED (05419208) - Active
ARMADILLO SELF STORAGE 2 LIMITED (05577536) - Active
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED (05605025) - Active - Proposal to Strike off
BYRCO LIMITED (05622587) - Active
NOS 3 LIMITED (05700580) - Liquidation
NOS 4 LIMITED (05707123) - Active
NOS 5 LIMITED (05707124) - Active
LSR TRUSTEE LIMITED (06178592) - Active
NOS 6 LIMITED (06188983) - Active
NOS 7 LIMITED (06188985) - Active
NOS 8 LIMITED (06189403) - Dissolved
BIG YELLOW NOMINEE NO. 1 LIMITED (06378147) - Active
BIG YELLOW NOMINEE NO.2 LIMITED (06378165) - Active
LSR ASSET MANAGEMENT LIMITED (06717730) - Dissolved
NOS RESIDENTIAL LIMITED (06968717) - Dissolved
LOCK & LEAVE (TWICKENHAM) LIMITED (06995682) - Active
LSR INVESTMENT SERVICES LIMITED (07408815) - Dissolved
LOCK & LEAVE (MOLESEY) LIMITED (07483189) - Active
BIG YELLOW SELF STORAGE COMPANY A LIMITED (07922788) - Active
BYSSCO A LIMITED (07922885) - Active
LSR GRESHAM INVESTMENTS LIMITED (07962345) - Dissolved
LSR GRESHAM ASSET ADVISERS LIMITED (07962357) - Dissolved
THE CROWN AND CUSHION MANAGEMENT COMPANY LIMITED (08030182) - Active
FUND FOR GLOBAL HUMAN RIGHTS UK (08357053) - Active
LOCK & LEAVE (CANTERBURY) LIMITED (08391070) - Active
BIG YELLOW SELF STORAGE COMPANY M LIMITED (08801950) - Active
ARMADILLO STORAGE HOLDING COMPANY LIMITED (08919703) - Active
ARMADILLO STORAGE ONE LIMITED (08988686) - Active
BIG YELLOW (BATTERSEA) LIMITED (09334100) - Active
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED (09357744) - Active
BIG YELLOW SELF STORAGE (CHESTER) LIMITED (09380488) - Active
CITYSTASHER LIMITED (09787338) - Active
FIJI GIBSON PROPERTIES LIMITED (10137169) - Active
BYWAYS INVESTMENTS LIMITED (10355543) - Active
THE CONDUIT HOLDCO LIMITED (11018010) - Active
DONCASTER SECURITY OPERATIONS CENTRE LIMITED (12049240) - Active
BIG YELLOW (WAPPING 2) LIMITED (12469185) - Active
UT ADMINISTRATION LTD (12888236) - Active
LONGWOOD SPORTING SOCIETY LIMITED (13142985) - Active
J AND M GIBSON PROPERTIES LTD (13540320) - Active
LOWNDES PARTNERS, LLP (OC321208) - Dissolved
GILFIN PROPERTY HOLDINGS LIMITED (SC077200) - Liquidation
ARMADILLO SELF STORAGE LIMITED (SC246789) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-182015-02-182014-02-182013-02-182012-02-18
BIG YELLOW SELF STORAGE COMPANY 1 LIMITEDORDINARY10
100%
10
100%
10
100%
10
100%
10
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BIG YELLOW SELF STORAGE COMPANY 1 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64306 Activities of real estate investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
.BIG YELLOW SELF STORAGE COMPANY LIMITED 2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT 05166173 2018-03-31 51,410,000 52,533,000
MANCO INVESTMENTS LTD THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT 01871574 2017-12-31 27,761 0
GILBERT COOPER LTD 59 UNION STREET, DUNSTABLE, ENGLAND, LU6 1EX 10691829 2018-03-31 3,540 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
AKROS INVESTMENTS LTD UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE 08777615 2018-11-30 0 0
BERKSHIRE INVESTORS CLUB LIMITED OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX 08564215 2017-12-31 0 0
EWV PROPERTIES LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF 08730525 2018-10-31 0 0
NOTREYA LTD 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ 10683210 2019-03-31 0 0
PROSPECT INVESTORS CLUB LTD 24 KING STREET, READING, BERKSHIRE, RG1 2HE 08875515 2019-03-31 0 0
COLMORE INVESTMENTS LTD 97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG 09542639 0000-00-00 0 0
INTU PROPERTIES PLC 10 FLEET PLACE, LONDON, EC4M 7RB 03685527 0000-00-00 0 0
LAND SECURITIES GROUP PLC 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL 04369054 0000-00-00 0 0
SEGRO PUBLIC LIMITED COMPANY 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR 00167591 0000-00-00 0 0 68100-Buying and selling of own real estate
70100-Activities of head offices

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BIG YELLOW SELF STORAGE COMPANY 1 LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.5% 3.8% 9.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public