Introduction
Watch Company
B
BIG YELLOW (WAPPING 2) LIMITED
BIG YELLOW (WAPPING 2) LIMITED is an active company incorporated on 18 February 2020 with the registered office located in Bagshot. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BIG YELLOW (WAPPING 2) LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12469185
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 August 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (7 months ago)
Submitted on 15 October 2025 (7 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
2 The Deans Bridge Road Bagshot, GU19 5AT,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BEAVIS, Shauna Louise
ActiveBridge Road, BagshotGU19 5AT
Secretary
Appointed 18 Feb 2020
BEAVIS, Shauna Louise
Bridge Road, BagshotGU19 5AT
Secretary
18 Feb 2020
Active
GIBSON, James Ernest
ActiveBridge Road, BagshotGU19 5AT
Born July 1960
Director
Appointed 18 Feb 2020
GIBSON, James Ernest
Bridge Road, BagshotGU19 5AT
Born July 1960
Director
18 Feb 2020
Active
HUNTER, John Duncanson
ActiveBridge Road, BagshotGU19 5AT
Born March 1977
Director
Appointed 19 May 2025
HUNTER, John Duncanson
Bridge Road, BagshotGU19 5AT
Born March 1977
Director
19 May 2025
Active
TROTMAN, John Richard
ActiveBridge Road, BagshotGU19 5AT
Born June 1977
Director
Appointed 18 Feb 2020
TROTMAN, John Richard
Bridge Road, BagshotGU19 5AT
Born June 1977
Director
18 Feb 2020
Active
LEE, Adrian Charles Jonathan
ResignedBridge Road, BagshotGU19 5AT
Born July 1965
Director
Appointed 18 Feb 2020
Resigned 31 Mar 2024
LEE, Adrian Charles Jonathan
Bridge Road, BagshotGU19 5AT
Born July 1965
Director
18 Feb 2020
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridge Road, BagshotGU19 5AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
.Big Yellow Self Storage Company Limited
Bridge Road, BagshotGU19 5AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
30 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2020
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2020