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BIG YELLOW GROUP PLC - Unit 2, The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
Company Information
- Company registration number
- 03625199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2, The Deans
- Bridge Road
- Bagshot
- Surrey
- GU19 5AT Unit 2, The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT UK
Management
- Managing Directors
- GIBSON, James Ernest
- KEAY, Anna Julia, Dr
- NIBLETT, James Vincent
- PAKPOUR TABRIZI, Laela Elizabeth
- TROTMAN, John Richard
- VETCH, Nicholas John
- SAVORY, Heather Jane
- O'DONNELL, Michael Kane
- Company secretaries
- BEAVIS, Shauna Louise
Company Details
- Type of Business
- plc
- Incorporated
- 1998-08-26
- Age Of Company 1998-08-26 25 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BIG YELLOW HOLDING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800W7Q4V2ZI8LIW31
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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BIG YELLOW GROUP PLC Company Description
- BIG YELLOW GROUP PLC is a plc registered in United Kingdom with the Company reg no 03625199. Its current trading status is "live". It was registered 1998-08-26. It was previously called THE BIG YELLOW HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-26.It can be contacted at Unit 2, The Deans .
Get BIG YELLOW GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Yellow Group Plc - Unit 2, The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
- 1998-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-02) - MR01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-17) - SH01
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capital-allotment-shares (2023-06-13) - SH01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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capital-allotment-shares (2023-01-05) - SH01
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second-filing-capital-allotment-shares (2023-10-18) - RP04SH01
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capital-allotment-shares (2023-05-04) - SH01
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capital-allotment-shares (2023-09-21) - SH01
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capital-allotment-shares (2023-10-11) - SH01
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accounts-with-accounts-type-group (2023-08-02) - AA
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resolution (2023-08-02) - RESOLUTIONS
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capital-allotment-shares (2023-08-21) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-02) - CH01
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mortgage-satisfy-charge-full (2022-11-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-08) - MR01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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accounts-with-accounts-type-group (2022-08-02) - AA
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resolution (2022-07-27) - RESOLUTIONS
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capital-allotment-shares (2022-06-21) - SH01
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confirmation-statement-with-updates (2022-02-18) - CS01
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capital-allotment-shares (2022-11-14) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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accounts-with-accounts-type-group (2021-08-09) - AA
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second-filing-capital-allotment-shares (2021-06-29) - RP04SH01
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capital-allotment-shares (2021-06-24) - SH01
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capital-allotment-shares (2021-06-10) - SH01
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capital-allotment-shares (2021-05-12) - SH01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-30) - MR01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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capital-allotment-shares (2021-08-19) - SH01
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resolution (2021-08-11) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-17) - AA
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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capital-allotment-shares (2020-04-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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capital-allotment-shares (2020-08-19) - SH01
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resolution (2020-08-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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capital-allotment-shares (2020-10-07) - SH01
keyboard_arrow_right 2019
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legacy (2019-02-01) - RP04CS01
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change-person-director-company-with-change-date (2019-01-08) - CH01
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change-person-director-company-with-change-date (2019-01-30) - CH01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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capital-allotment-shares (2019-05-15) - SH01
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accounts-with-accounts-type-group (2019-07-31) - AA
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resolution (2019-08-05) - RESOLUTIONS
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capital-allotment-shares (2019-08-29) - SH01
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confirmation-statement-with-updates (2019-08-29) - CS01
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capital-allotment-shares (2019-09-30) - SH01
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capital-allotment-shares (2019-12-19) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-27) - AA
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resolution (2018-07-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-29) - CS01
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capital-allotment-shares (2018-04-18) - SH01
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capital-allotment-shares (2018-09-14) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-13) - SH01
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capital-allotment-shares (2017-05-02) - SH01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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auditors-resignation-company (2017-06-29) - AUD
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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accounts-with-accounts-type-group (2017-07-31) - AA
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resolution (2017-08-01) - RESOLUTIONS
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capital-allotment-shares (2017-09-08) - SH01
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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capital-allotment-shares (2017-12-18) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-09-27) - CS01
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capital-allotment-shares (2016-08-30) - SH01
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accounts-with-accounts-type-group (2016-08-10) - AA
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capital-allotment-shares (2016-04-25) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-11) - SH01
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capital-allotment-shares (2015-07-27) - SH01
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resolution (2015-08-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-08-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-08-18) - RP04
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capital-allotment-shares (2015-02-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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capital-allotment-shares (2015-09-25) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-09) - AR01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2015-11-23) - SH05
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capital-allotment-shares (2015-12-09) - SH01
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change-person-director-company-with-change-date (2015-09-21) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-01) - SH01
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accounts-with-accounts-type-group (2014-07-31) - AA
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mortgage-satisfy-charge-full (2014-06-20) - MR04
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resolution (2014-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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mortgage-create-with-deed-with-charge-number (2014-08-21) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-09-16) - AR01
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capital-allotment-shares (2014-11-20) - SH01
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capital-allotment-shares (2014-12-16) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-07) - SH01
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statement-of-companys-objects (2013-02-06) - CC04
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resolution (2013-02-06) - RESOLUTIONS
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capital-allotment-shares (2013-02-08) - SH01
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capital-allotment-shares (2013-07-03) - SH01
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accounts-with-accounts-type-group (2013-07-29) - AA
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resolution (2013-08-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-03-18) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-09-20) - AR01
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appoint-person-director-company-with-name-date (2013-10-30) - AP01
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capital-allotment-shares (2013-12-03) - SH01
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capital-allotment-shares (2013-12-11) - SH01
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capital-allotment-shares (2013-09-20) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-28) - SH01
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capital-allotment-shares (2012-03-21) - SH01
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legacy (2012-05-04) - MG01
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legacy (2012-06-18) - MG02
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termination-director-company-with-name-termination-date (2012-07-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-09-19) - AR01
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resolution (2012-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-20) - AA
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appoint-person-director-company-with-name-date (2012-08-30) - AP01
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capital-allotment-shares (2012-09-03) - SH01
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capital-allotment-shares (2012-09-28) - SH01
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legacy (2012-10-11) - MG01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-13) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2011-08-30) - SH03
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termination-secretary-company-with-name (2011-03-27) - TM02
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appoint-person-secretary-company-with-name (2011-03-27) - AP03
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resolution (2011-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-06) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2011-08-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-09-22) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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capital-allotment-shares (2011-10-07) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2011-09-15) - SH03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-06) - SH01
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accounts-with-accounts-type-group (2010-08-02) - AA
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capital-allotment-shares (2010-02-05) - SH01
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capital-allotment-shares (2010-03-15) - SH01
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capital-allotment-shares (2010-03-24) - SH01
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capital-allotment-shares (2010-03-31) - SH01
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capital-allotment-shares (2010-09-23) - SH01
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legacy (2010-09-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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capital-allotment-shares (2010-11-22) - SH01
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capital-allotment-shares (2010-12-09) - SH01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 288c
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legacy (2009-08-11) - 88(2)
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legacy (2009-08-06) - 88(2)
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accounts-with-accounts-type-group (2009-07-11) - AA
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legacy (2009-06-17) - 88(2)
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legacy (2009-06-16) - 88(2)
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legacy (2009-04-22) - 288a
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legacy (2009-09-07) - 88(2)
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legacy (2009-03-16) - 88(2)
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legacy (2009-02-20) - 88(2)
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legacy (2009-01-30) - 88(2)
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legacy (2009-05-28) - 88(2)
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legacy (2009-09-08) - 88(2)
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legacy (2009-07-22) - 88(2)
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legacy (2009-09-23) - 288c
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legacy (2009-09-22) - 363a
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-08) - 88(2)
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legacy (2008-03-31) - 88(2)
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legacy (2008-03-29) - 88(2)
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legacy (2008-03-27) - 88(2)
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legacy (2008-03-17) - 88(2)
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legacy (2008-03-13) - 88(2)
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legacy (2008-03-04) - 88(2)
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legacy (2008-01-08) - 88(2)R
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legacy (2008-02-19) - 88(2)R
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legacy (2008-02-13) - 88(2)R
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legacy (2008-02-07) - 88(2)R
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legacy (2008-01-28) - 88(2)R
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legacy (2008-01-04) - 88(2)R
-
legacy (2008-04-12) - 88(2)
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legacy (2008-02-28) - 88(2)
-
legacy (2008-05-21) - 88(2)
-
legacy (2008-09-12) - 88(2)
-
legacy (2008-06-26) - 88(2)
-
legacy (2008-06-16) - 88(2)
-
legacy (2008-12-11) - 288b
-
legacy (2008-11-25) - 88(2)
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resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-09-25) - 395
-
legacy (2008-09-23) - 88(2)
-
legacy (2008-09-18) - 363s
-
legacy (2008-10-14) - 88(2)
-
legacy (2008-09-08) - 288b
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legacy (2008-08-12) - 88(2)
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accounts-with-accounts-type-group (2008-07-17) - AA
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resolution (2008-07-10) - RESOLUTIONS
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legacy (2008-07-08) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-02-08) - 88(2)R
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resolution (2007-07-20) - RESOLUTIONS
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legacy (2007-07-16) - 88(2)R
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legacy (2007-07-03) - 88(2)R
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accounts-with-accounts-type-group (2007-06-29) - AA
-
legacy (2007-01-29) - 88(2)R
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resolution (2007-05-21) - RESOLUTIONS
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legacy (2007-02-27) - 88(2)R
-
legacy (2007-03-16) - 88(2)R
-
legacy (2007-03-23) - 88(2)R
-
legacy (2007-06-18) - 88(2)R
-
legacy (2007-06-11) - 88(2)R
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legacy (2007-07-23) - 88(2)R
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legacy (2007-06-04) - 88(2)R
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legacy (2007-08-15) - 88(2)R
-
legacy (2007-06-13) - 88(2)R
-
legacy (2007-12-31) - 88(2)R
-
legacy (2007-12-17) - 288a
-
legacy (2007-12-14) - 288b
-
legacy (2007-12-05) - 88(2)R
-
legacy (2007-11-06) - 88(2)R
-
legacy (2007-11-01) - 88(2)R
-
legacy (2007-10-16) - 88(2)R
-
legacy (2007-07-31) - 169(1B)
-
legacy (2007-10-15) - 88(2)R
-
legacy (2007-10-05) - 88(2)R
-
legacy (2007-09-28) - 288a
-
legacy (2007-09-28) - 363s
-
legacy (2007-09-25) - 88(2)R
-
legacy (2007-09-11) - 88(2)R
-
legacy (2007-09-06) - 88(2)R
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legacy (2007-08-21) - 88(2)R
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legacy (2007-06-15) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-12) - 88(2)R
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legacy (2006-12-19) - 88(2)R
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-07-12) - 88(2)R
-
legacy (2006-06-28) - 88(2)R
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accounts-with-accounts-type-group (2006-06-27) - AA
-
legacy (2006-06-05) - 88(2)R
-
legacy (2006-05-25) - 88(2)R
-
legacy (2006-05-22) - 88(2)R
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-05-16) - 88(2)R
-
legacy (2006-07-17) - 88(2)R
-
legacy (2006-02-24) - 88(2)R
-
legacy (2006-01-24) - 88(2)R
-
legacy (2006-01-16) - 88(2)R
-
legacy (2006-01-04) - 88(2)R
-
legacy (2006-05-04) - 88(2)R
-
legacy (2006-07-19) - 88(2)R
-
legacy (2006-12-12) - 88(2)R
-
legacy (2006-12-08) - 88(2)R
-
legacy (2006-11-29) - 88(2)R
-
legacy (2006-11-27) - 88(2)R
-
legacy (2006-11-23) - 88(2)R
-
legacy (2006-10-05) - 88(2)R
-
legacy (2006-09-29) - 88(2)R
-
legacy (2006-09-28) - 88(2)R
-
legacy (2006-09-22) - 88(2)R
-
legacy (2006-10-04) - 363s
-
legacy (2006-08-03) - 88(2)R
-
legacy (2006-09-11) - 88(2)R
-
legacy (2006-09-08) - 88(2)R
-
legacy (2006-09-01) - 88(2)R
-
legacy (2006-08-25) - 88(2)R
-
legacy (2006-08-24) - 88(2)R
-
legacy (2006-09-20) - 88(2)R
-
legacy (2006-07-20) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-04-08) - 88(2)R
-
legacy (2005-05-18) - 88(2)R
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accounts-with-accounts-type-group (2005-07-18) - AA
-
legacy (2005-07-02) - 88(2)R
-
legacy (2005-07-14) - 88(2)R
-
legacy (2005-04-07) - 88(2)R
-
legacy (2005-05-31) - 88(2)R
-
legacy (2005-03-04) - 88(2)R
-
legacy (2005-01-14) - 88(2)R
-
legacy (2005-02-16) - 88(2)R
-
legacy (2005-02-15) - 88(2)R
-
legacy (2005-02-11) - 88(2)R
-
legacy (2005-02-09) - 88(2)R
-
legacy (2005-02-02) - 88(2)R
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-07-25) - 88(2)R
-
legacy (2005-01-12) - 88(2)R
-
legacy (2005-02-24) - 88(2)R
-
legacy (2005-09-10) - 403a
-
legacy (2005-08-02) - 88(2)R
-
legacy (2005-12-06) - 88(2)R
-
legacy (2005-11-28) - 88(2)R
-
legacy (2005-10-10) - 363s
-
legacy (2005-10-06) - 88(2)R
-
legacy (2005-09-30) - 88(2)R
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-12-05) - 288b
-
legacy (2005-09-20) - 88(2)R
-
legacy (2005-08-15) - 88(2)R
-
legacy (2005-08-10) - 88(2)R
-
resolution (2005-08-08) - RESOLUTIONS
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-09-26) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-06-30) - RESOLUTIONS
-
legacy (2004-06-09) - 88(2)R
-
legacy (2004-05-21) - 88(2)R
-
legacy (2004-03-05) - 88(2)R
-
legacy (2004-05-12) - 88(2)R
-
legacy (2004-02-03) - 88(2)R
-
legacy (2004-08-13) - 88(2)R
-
legacy (2004-05-17) - 88(2)R
-
accounts-with-accounts-type-group (2004-09-22) - AA
-
legacy (2004-09-20) - 363s
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-10-07) - 88(2)R
-
legacy (2004-10-25) - 88(2)R
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-11-16) - 88(2)R
-
legacy (2004-11-23) - 88(2)R
-
legacy (2004-11-24) - 88(2)R
-
legacy (2004-12-01) - 88(2)R
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legacy (2004-10-04) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-07-10) - RESOLUTIONS
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accounts-with-accounts-type-interim (2003-05-12) - AA
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legacy (2003-03-25) - 169
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legacy (2003-04-05) - 169
-
legacy (2003-03-04) - 169
-
legacy (2003-03-09) - 169
-
accounts-with-accounts-type-group (2003-07-12) - AA
-
legacy (2003-08-12) - 288b
-
legacy (2003-09-15) - 363s
-
legacy (2003-10-27) - 88(2)R
-
legacy (2003-11-25) - 169
-
legacy (2003-12-30) - 88(2)R
-
legacy (2003-08-12) - 288a
keyboard_arrow_right 2002
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court-order (2002-09-04) - OC
-
legacy (2002-05-21) - 395
-
accounts-with-accounts-type-group (2002-06-05) - AA
-
legacy (2002-08-12) - PROSP
-
resolution (2002-08-15) - RESOLUTIONS
-
certificate-capital-reduction-share-premium (2002-09-05) - CERT19
-
legacy (2002-09-24) - 363s
-
resolution (2002-09-27) - RESOLUTIONS
-
legacy (2002-10-14) - 169
keyboard_arrow_right 2001
-
resolution (2001-07-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-03) - AA
-
legacy (2001-07-19) - 123
-
legacy (2001-06-21) - 88(2)R
-
legacy (2001-05-15) - PROSP
-
resolution (2001-10-30) - RESOLUTIONS
-
legacy (2001-11-03) - 88(2)R
-
legacy (2001-11-04) - 169
-
legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2000-03-31) - CERT7
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legacy (2000-03-31) - 43(3)e
-
accounts-balance-sheet (2000-03-31) - BS
-
auditors-report (2000-03-31) - AUDR
-
auditors-statement (2000-03-31) - AUDS
-
legacy (2000-02-28) - 288b
-
re-registration-memorandum-articles (2000-03-31) - MAR
-
resolution (2000-03-31) - RESOLUTIONS
-
legacy (2000-03-08) - 288a
-
accounts-with-accounts-type-full-group (2000-05-08) - AA
-
legacy (2000-03-31) - 43(3)
-
legacy (2000-05-15) - 288a
-
resolution (2000-05-15) - RESOLUTIONS
-
legacy (2000-08-09) - 288b
-
legacy (2000-05-15) - 122
-
legacy (2000-05-15) - 123
-
legacy (2000-11-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-06) - 288a
-
certificate-change-of-name-company (1999-01-12) - CERTNM
-
legacy (1999-01-18) - 123
-
resolution (1999-01-18) - RESOLUTIONS
-
legacy (1999-01-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-09-27) - AA
-
legacy (1999-10-12) - 363s
-
resolution (1999-10-18) - RESOLUTIONS
-
legacy (1999-10-18) - 88(2)R
-
memorandum-articles (1999-10-18) - MEM/ARTS
-
legacy (1999-12-08) - 288a
-
legacy (1999-12-08) - 288b
-
legacy (1999-10-18) - 123
keyboard_arrow_right 1998
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resolution (1998-10-12) - RESOLUTIONS
-
legacy (1998-09-10) - 288a
-
incorporation-company (1998-08-26) - NEWINC
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certificate-change-of-name-company (1998-09-09) - CERTNM
-
legacy (1998-09-10) - 353
-
legacy (1998-09-10) - 225
-
legacy (1998-10-12) - 123
-
legacy (1998-10-12) - 88(2)R
-
legacy (1998-11-09) - 287
-
legacy (1998-10-12) - 288a
-
memorandum-articles (1998-09-14) - MEM/ARTS