The Big Yellow Construction Company Limited
03870689
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
secretary · Since 26/03/2011
Former
director · Resigned 06/12/1999
director · Resigned 07/12/1999
corporate nominee secretary · Resigned 07/12/1999
director · Resigned 28/03/2003
secretary · Resigned 31/07/2003
director · Resigned 05/11/2007
secretary · Resigned 26/03/2011
director · Resigned 31/03/2024
Persons with Significant Control
Big Yellow Group Plc
2 The Deans, Bridge Road, Bagshot, GU19 5AT
Reg: 03625199 · Uk Company Register · Limited Company
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE
LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)
HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Change History
Private Limited Company
2 THE DEANS BRIDGE ROAD
SURREY
Active
Filing History100 filings
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
termination director company with name termination date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
resolution
change person director company with change date
confirmation statement with updates
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
memorandum articles
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy