• UK
  • THE BIG YELLOW HOLDING COMPANY LIMITED - 2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom

Company Information

Company registration number
03932245
Company Status
LIVE
Country
United Kingdom
Registered Address
2 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT UK

Management

Managing Directors
GIBSON, James Ernest
LEE, Adrian Charles Jonathan
TROTMAN, John Richard
VETCH, Nicholas John
Company secretaries
BEAVIS, Shauna Louise

Company Details

Type of Business
ltd
Incorporated
2000-02-18
Age Of Company
2000-02-18 24 years
SIC/NACE
64209

Ownership

Beneficial Owners
Big Yellow Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BIG YELLOW GROUP PLC
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2024-03-03
Last Date: 2023-02-18

THE BIG YELLOW HOLDING COMPANY LIMITED Company Description

THE BIG YELLOW HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03932245. Its current trading status is "live". It was registered 2000-02-18. It was previously called BIG YELLOW GROUP PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at 2 The Deans .
More information

Get THE BIG YELLOW HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Big Yellow Holding Company Limited - 2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom

2000-02-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-20) - CS01

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  • resolution (2023-05-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • legacy (2022-09-05) - AGREEMENT2

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  • legacy (2022-09-05) - GUARANTEE2

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  • legacy (2022-09-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01

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  • memorandum-articles (2022-12-05) - MA

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  • legacy (2021-12-21) - GUARANTEE2

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  • legacy (2021-12-21) - AGREEMENT2

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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  • legacy (2021-12-21) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-27) - AA

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  • legacy (2020-11-27) - PARENT_ACC

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  • legacy (2020-11-27) - AGREEMENT2

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  • legacy (2020-11-27) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • legacy (2019-01-04) - AGREEMENT2

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  • legacy (2019-01-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA

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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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  • legacy (2019-10-23) - AGREEMENT2

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  • legacy (2019-10-23) - GUARANTEE2

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  • legacy (2019-01-04) - GUARANTEE2

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  • legacy (2019-11-19) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • legacy (2018-01-08) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • legacy (2017-12-12) - AGREEMENT2

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  • legacy (2017-12-12) - GUARANTEE2

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  • accounts-with-accounts-type-full (2016-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • accounts-with-accounts-type-full (2016-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-19) - AA

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  • mortgage-satisfy-charge-full (2014-06-20) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01

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  • change-person-director-company-with-change-date (2013-03-15) - CH01

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  • accounts-with-accounts-type-dormant (2012-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA

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  • change-person-secretary-company-with-change-date (2009-12-15) - CH03

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • accounts-with-accounts-type-dormant (2009-02-05) - AA

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • legacy (2009-03-05) - 363a

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  • memorandum-articles (2008-09-25) - MEM/ARTS

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  • resolution (2008-09-25) - RESOLUTIONS

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  • legacy (2008-09-25) - 395

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  • legacy (2008-03-12) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-04) - AA

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  • legacy (2007-02-27) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-28) - AA

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  • legacy (2007-11-08) - 288b

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  • legacy (2007-11-09) - 288a

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  • legacy (2006-03-15) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-06) - AA

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  • legacy (2005-03-04) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-02) - AA

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  • legacy (2004-03-16) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-02) - AA

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  • legacy (2003-03-02) - 363s

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  • legacy (2003-08-12) - 288a

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  • accounts-with-accounts-type-full (2003-01-26) - AA

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  • legacy (2003-08-12) - 288b

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  • accounts-with-accounts-type-dormant (2002-03-20) - AA

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  • resolution (2002-03-20) - RESOLUTIONS

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  • legacy (2002-03-20) - 225

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  • legacy (2002-03-19) - 363s

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  • legacy (2001-07-30) - 288a

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  • legacy (2001-03-06) - 288a

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  • legacy (2001-05-23) - 287

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  • legacy (2001-05-23) - 288b

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  • legacy (2001-08-01) - 288b

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  • legacy (2001-08-01) - 287

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  • legacy (2001-08-02) - 363a

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  • incorporation-company (2000-02-18) - NEWINC

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  • certificate-change-of-name-company (2000-03-31) - CERTNM

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  • resolution (2000-06-26) - RESOLUTIONS

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  • re-registration-memorandum-articles (2000-06-26) - MAR

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  • legacy (2000-06-26) - 53

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  • certificate-re-registration-public-limited-company-to-private (2000-06-26) - CERT10

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