The Big Yellow Construction Company Limited in Bagshot SURREY

The Big Yellow Construction Company Limited SURREY

Founded in 1999, The Big Yellow Construction Company, classified under reg no. 03870689 is an active company. Currently registered at 2 The Deans Bridge Road GU19 5AT, Surrey the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 1999/12/01 The Big Yellow Construction Company Limited is no longer carrying the name Intercede 1495.

Currently there are 4 directors in the the firm, namely John T., Nigel H. and Nicholas V. and others. In addition one secretary - Shauna B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Big Yellow Construction Company Limited Address / Contact

Office Address	2 The Deans Bridge Road
Office Address2	Bagshot
Town	Surrey
Post code	GU19 5AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03870689
Date of Incorporation	Wed, 3rd Nov 1999
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Shauna B.

Position: Secretary

Appointed: 26 March 2011

John T.

Position: Director

Appointed: 05 November 2007

Nigel H.

Position: Director

Appointed: 01 April 2003

Nicholas V.

Position: Director

Appointed: 07 December 1999

James G.

Position: Director

Appointed: 07 December 1999

Adrian L.

Position: Director

Appointed: 08 September 2008

Resigned: 31 March 2024

Michael C.

Position: Secretary

Appointed: 31 July 2003

Resigned: 26 March 2011

Thomas P.

Position: Director

Appointed: 01 October 2001

Resigned: 28 March 2003

Philip B.

Position: Director

Appointed: 07 December 1999

Resigned: 05 November 2007

James G.

Position: Secretary

Appointed: 07 December 1999

Resigned: 31 July 2003

William W.

Position: Director

Appointed: 03 November 1999

Resigned: 07 December 1999

Louise W.

Position: Director

Appointed: 03 November 1999

Resigned: 06 December 1999

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1999

Resigned: 07 December 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Big Yellow Group Plc from Bagshot, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Big Yellow Group Plc

2 The Deans Bridge Road, Bagshot, GU19 5AT, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Company Register
Registration number	03625199
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 1495	December 1, 1999

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 16th, September 2023	accounts	Free Download (184 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 16th, September 2023	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 16th, September 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, September 2022	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, September 2022	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 21st, December 2021	accounts	Free Download (177 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 27th, November 2020	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 27th, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, October 2019	accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 23rd, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 8th, January 2018	accounts	Free Download (134 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 1st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 18th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/18	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/18 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 22nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/18 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 7th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/18 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 20th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/18 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 31st, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 10th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 10th, July 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/11/10 with complete member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/10 with complete member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/05 with complete member list filed on: 5th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/05	annual return
363s	Annual return drawn up to 2003/12/05 with complete member list filed on: 5th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/05	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/11/19 with complete member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/19 with complete member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, January 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/27 with complete member list filed on: 27th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/27 with complete member list filed on: 27th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 10th, December 1999	accounts	Free Download (1 page)

The Big Yellow Construction Company Limited SURREY

The Big Yellow Construction Company Limited Address / Contact

Company Information / Profile

Company staff

Shauna B.

John T.

Nigel H.

Nicholas V.

James G.

Adrian L.

Michael C.

Thomas P.

Philip B.

James G.

William W.

Louise W.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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