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THE BIG YELLOW CONSTRUCTION COMPANY LIMITED - 2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
Company Information
- Company registration number
- 03870689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 The Deans Bridge Road
- Bagshot
- Surrey
- GU19 5AT 2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT UK
Management
- Managing Directors
- GIBSON, James Ernest
- HARTLEY, Nigel Philip
- LEE, Adrian Charles Jonathan
- TROTMAN, John Richard
- VETCH, Nicholas John
- Company secretaries
- BEAVIS, Shauna Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-03
- Age Of Company 1999-11-03 24 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Big Yellow Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1495 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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THE BIG YELLOW CONSTRUCTION COMPANY LIMITED Company Description
- THE BIG YELLOW CONSTRUCTION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03870689. Its current trading status is "live". It was registered 1999-11-03. It was previously called INTERCEDE 1495 LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-18.It can be contacted at 2 The Deans Bridge Road .
Get THE BIG YELLOW CONSTRUCTION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Big Yellow Construction Company Limited - 2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
- 1999-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA
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legacy (2023-09-16) - PARENT_ACC
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legacy (2023-09-16) - AGREEMENT2
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resolution (2023-05-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-04-24) - CH01
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confirmation-statement-with-updates (2023-02-20) - CS01
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memorandum-articles (2022-12-05) - MA
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mortgage-satisfy-charge-full (2022-11-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01
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change-person-director-company-with-change-date (2022-11-14) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
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legacy (2022-09-23) - PARENT_ACC
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legacy (2022-09-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA
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legacy (2021-12-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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legacy (2021-12-21) - AGREEMENT2
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legacy (2021-12-21) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-11-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-27) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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legacy (2020-11-27) - PARENT_ACC
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legacy (2020-11-27) - GUARANTEE2
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legacy (2019-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-01-04) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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change-person-director-company-with-change-date (2019-01-08) - CH01
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legacy (2019-01-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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legacy (2019-10-23) - GUARANTEE2
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legacy (2019-10-23) - AGREEMENT2
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change-person-director-company-with-change-date (2019-01-30) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
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legacy (2018-01-08) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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legacy (2017-12-12) - AGREEMENT2
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legacy (2017-12-12) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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mortgage-satisfy-charge-full (2014-06-20) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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change-person-director-company-with-change-date (2013-03-15) - CH01
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accounts-with-accounts-type-full (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-22) - AA
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legacy (2012-10-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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termination-secretary-company-with-name (2011-03-27) - TM02
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appoint-person-secretary-company-with-name (2011-03-27) - AP03
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accounts-with-accounts-type-full (2011-10-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-09-25) - MEM/ARTS
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-09-25) - 395
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2005-11-30) - 363a
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legacy (2003-04-24) - 288a
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resolution (1999-12-10) - RESOLUTIONS
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certificate-change-of-name-company (1999-11-30) - CERTNM
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incorporation-company (1999-11-03) - NEWINC