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BIG YELLOW NOMINEE NO.2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Yellow Nominee No.2 Limited. The company was founded 16 years ago and was given the registration number 06378165. The firm's registered office is in BAGSHOT. You can find them at 2 The Deans, Bridge Road, Bagshot, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIG YELLOW NOMINEE NO.2 LIMITED
Company Number:06378165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Deans, Bridge Road, Bagshot, GU19 5AT

Secretary25 March 2011Active
2 The Deans, Bridge Road, Bagshot, GU19 5AT

Director19 November 2007Active
2 The Deans, Bridge Road, Bagshot, GU19 5AT

Director23 November 2007Active
2 The Deans, Bridge Road, Bagshot, GU19 5AT

Director19 November 2007Active
22 Comet Close, Ash Vale, GU12 5SG

Secretary19 November 2007Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary21 September 2007Active
2 The Deans, Bridge Road, Bagshot, GU19 5AT

Director12 April 2012Active
Grand Buildings, 1-3 Strand, London, WC2N 5HR

Director07 December 2009Active
18 Calbourne Road, Balham, London, SW12 8LP

Director22 November 2007Active
2 The Deans, Bridge Road, Bagshot, GU19 5AT

Director17 December 2014Active
2 The Deans, Bridge Road, Bagshot, GU19 5AT

Director13 October 2014Active
2 The Deans, Bridge Road, Bagshot, GU19 5AT

Director07 January 2008Active
2 The Deans, Bridge Road, Bagshot, GU19 5AT

Director08 February 2013Active
22 Clonard Way, Hatch End, HA5 4BU

Director22 November 2007Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director21 September 2007Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director21 September 2007Active

People with Significant Control

.Big Yellow Self Storage Company (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 The Deans, Bridge Road, Bagshot, England, GU19 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

Download
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Incorporation

Memorandum articles.

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2022-12-05Resolution

Resolution.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-01-30Officers

Change person director company with change date.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Officers

Change person director company with change date.

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2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-04Accounts

Accounts with accounts type dormant.

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