THE BIG YELLOW CONSTRUCTION COMPANY LIMITED - SURREY


Company Profile Company Filings

Overview

THE BIG YELLOW CONSTRUCTION COMPANY LIMITED is a Private Limited Company from SURREY and has the status: Active.
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THE BIG YELLOW CONSTRUCTION COMPANY LIMITED - SURREY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 THE DEANS BRIDGE ROAD
SURREY
GU19 5AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN VETCH May 1961 British Director 1999-12-07 CURRENT
MR ADRIAN CHARLES JONATHAN LEE Jul 1965 British Director 2008-09-08 CURRENT
MR JOHN RICHARD TROTMAN Jun 1977 British Director 2007-11-05 CURRENT
NIGEL PHILIP HARTLEY Sep 1963 British Director 2003-04-01 CURRENT
MR JAMES ERNEST GIBSON Jul 1960 British Director 1999-12-07 CURRENT
MRS SHAUNA LOUISE BEAVIS Secretary 2011-03-26 CURRENT
WILLIAM WARNER Jul 1968 British Director 1999-11-03 UNTIL 1999-12-07 RESIGNED
LOUISE HELEN WALLACE May 1965 British Director 1999-11-03 UNTIL 1999-12-06 RESIGNED
THOMAS MALPHERSON PHILLIPS Feb 1956 British Director 2001-10-01 UNTIL 2003-03-28 RESIGNED
MR PHILIP ADRIAN BURKS Jun 1958 British Director 1999-12-07 UNTIL 2007-11-05 RESIGNED
MR JAMES ERNEST GIBSON Jul 1960 British Secretary 1999-12-07 UNTIL 2003-07-31 RESIGNED
MICHAEL ALAN COLE Mar 1966 Secretary 2003-07-31 UNTIL 2011-03-26 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-03 UNTIL 1999-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Yellow Group Plc 2016-04-06 Bagshot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMA DESIGN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GALAXY ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
D C S GROUP TRUSTEES LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED SURREY Active DORMANT 64306 - Activities of real estate investment trusts
ASTEX THERAPEUTICS LIMITED CAMBRIDGE Active FULL 72110 - Research and experimental development on biotechnology
GRASS ROOTS GARDENING LIMITED READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
APX COMMODITIES LIMITED CANARY WHARF Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DUCO HOLDINGS LIMITED GREATER MANCHESTER Dissolved... FULL 70100 - Activities of head offices
BRIXTON EQUITON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
EQUITON GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BSC CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ESTERLINE TECHNOLOGIES UNLIMITED LONDON Active FULL 70100 - Activities of head offices
CASTLE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRIXTON SUB-HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLINICAL DESIGNS LIMITED SPALDING ... FULL 72200 - Research and experimental development on social sciences and humanities
GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEMPLETYNE LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
WOODCOTE STUD LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
GREENFIELD PROPERTY DEVELOPMENTS LIMITED BAGSHOT ENGLAND Active MEDIUM 68209 - Other letting and operating of own or leased real estate
WHAGG NOMINEES LIMITED BAGSHOT ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WALFORD WILKIE LIMITED BAGSHOT Active UNAUDITED ABRIDGED 73120 - Media representation services
MORRIS HARTDENE LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
INSIDE CONSULTING LIMITED BAGSHOT Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MPK SERVICES LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
HUNTERSHAW LIMITED BAGSHOT ENGLAND Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BIG YELLOW (WAPPING 2) LIMITED BAGSHOT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.