The Big Yellow Holding Company Limited in Bridge Road BAGSHOT

The Big Yellow Holding Company Limited BAGSHOT

Founded in 2000, The Big Yellow Holding Company, classified under reg no. 03932245 is an active company. Currently registered at 2 The Deans GU19 5AT, Bagshot the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2000/03/31 The Big Yellow Holding Company Limited is no longer carrying the name Big Yellow Group PLC.

Currently there are 4 directors in the the firm, namely John T., Adrian L. and James G. 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 Holding Company Limited Address / Contact

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

Company Information / Profile

Registration Number	03932245
Date of Incorporation	Fri, 18th Feb 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	24 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

Adrian L.

Position: Director

Appointed: 16 July 2001

James G.

Position: Director

Appointed: 09 February 2001

Nicholas V.

Position: Director

Appointed: 09 February 2001

Michael C.

Position: Secretary

Appointed: 31 July 2003

Resigned: 26 March 2011

Philip B.

Position: Director

Appointed: 09 February 2001

Resigned: 05 November 2007

James G.

Position: Secretary

Appointed: 09 February 2001

Resigned: 31 July 2003

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2000

Resigned: 09 February 2001

William W.

Position: Nominee Director

Appointed: 18 February 2000

Resigned: 09 February 2001

John B.

Position: Director

Appointed: 18 February 2000

Resigned: 09 February 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Big Yellow Group Plc from Bagshot, England. This PSC is categorised 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

Big Yellow Group PLC	March 31, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, September 2022	accounts	Free Download (15 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 31/03/21 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 (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 27th, November 2020	accounts	Free Download (15 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	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, November 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 19th, November 2019	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019	accounts	Free Download (143 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 4th, January 2019	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 (128 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, September 2016	accounts	Free Download (48 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	0.40 GBP is the capital in company's statement on 2015/03/17	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 26th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 28th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	2004/03/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	2004/03/16 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (8 pages)
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)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 20th, March 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 20th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 20th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 20th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363a	Annual return up to 2001/08/02 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (8 pages)
363a	Annual return up to 2001/08/02 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (8 pages)

The Big Yellow Holding Company Limited BAGSHOT

The Big Yellow Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Shauna B.

John T.

Adrian L.

James G.

Nicholas V.

Michael C.

Philip B.

James G.

Mitre Secretaries Limited

William W.

John B.

People with significant control

Company previous names

Company filings

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