Big Yellow Group Plc
03625199
Notable Risks
- 11 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 04/09/1998
PROPERTY DEVELOPER
BRITISH · ENGLAND · Age 65
Also on 19 other boards
director · Since 25/09/2007
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 37 other boards
secretary · Since 26/03/2011
director · Since 01/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 01/07/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 44
director · Since 01/09/2021
MANAGEMENT CONSULTANT
IRISH · ENGLAND · Age 59
Also on 16 other boards
director · Since 17/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 26 other boards
secretary · Since 26/03/2011
Former
director · Resigned 03/11/1999
director · Resigned 16/02/2000
director · Resigned 13/04/2000
secretary · Resigned 31/07/2003
director · Resigned 30/11/2005
director · Resigned 05/11/2007
director · Resigned 09/07/2008
director · Resigned 10/12/2008
secretary · Resigned 26/03/2011
director · Resigned 10/07/2012
director · Resigned 19/07/2013
director · Resigned 20/07/2017
director · Resigned 19/07/2018
director · Resigned 05/08/2020
director · Resigned 05/08/2020
director · Resigned 15/01/2021
director · Resigned 21/07/2022
director · Resigned 21/07/2022
director · Resigned 20/07/2026
director · Resigned 20/07/2026
Charges11 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
CBRE LOAN SERVICES LIMITED
AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES LIMITED
AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICING LTD
LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE
LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)
AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")
AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)
Change History
Active
Public Limited Company
UNIT 2, THE DEANS
BAGSHOT