BIG YELLOW NOMINEE NO. 1 LIMITED

BIG YELLOW NOMINEE NO. 1 LIMITED is an active private limited company, incorporated on 21 September 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bridge Road, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BIG YELLOW NOMINEE NO. 1 LIMITED previously had the company name INTERCEDE 2217 LIMITED. The company has 14 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 THE DEANS
Address Line 2	BRIDGE ROAD
Post Town	BAGSHOT
County	SURREY
Postcode	GU19 5AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	1
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/11/2007 onwards:

BIG YELLOW NOMINEE NO. 1 LIMITED

Prior to 16/11/2007:

INTERCEDE 2217 LIMITED

Directors

(The company's officers)

MR JAMES ERNEST GIBSON

(~63 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2007

MR JOHN RICHARD TROTMAN

(~46 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/11/2007

MR NICHOLAS JOHN VETCH (ARICS)

(~62 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2007

MRS SHAUNA LOUISE BEAVIS

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

Current Secretary

Appointed on 25/03/2011

Connections

(Shared officers)

.BIG YELLOW SELF STORAGE (GP) LIMITED

MR JAMES ERNEST GIBSON
MR JOHN RICHARD TROTMAN
MR NICHOLAS JOHN VETCH (ARICS)

.BIG YELLOW SELF STORAGE COMPANY LIMITED

MR JAMES ERNEST GIBSON
MR JOHN RICHARD TROTMAN
MR NICHOLAS JOHN VETCH (ARICS)

90 ST.JOHN'S ROAD LIMITED

MR JAMES ERNEST GIBSON

ANYJUNK LIMITED

MR JAMES ERNEST GIBSON

APOLLO SELF STORAGE LIMITED

MR JAMES ERNEST GIBSON
MR JOHN RICHARD TROTMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)