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Home > England & Wales Companies > THE BIG YELLOW CONSTRUCTION COMPANY LIMITED
Company Information for

THE BIG YELLOW CONSTRUCTION COMPANY LIMITED

2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT,
Company Registration Number
03870689
Private Limited Company
Active

Company Overview

About The Big Yellow Construction Company Ltd
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED was founded on 1999-11-03 and has its registered office in Surrey. The organisation's status is listed as "Active". The Big Yellow Construction Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
2 THE DEANS BRIDGE ROAD
BAGSHOT
SURREY
GU19 5AT
Other companies in GU19
 
Filing Information
Company Number 03870689
Company ID Number 03870689
Date formed 1999-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 21:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIG YELLOW CONSTRUCTION COMPANY LIMITED
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Company Officers of THE BIG YELLOW CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHAUNA LOUISE BEAVIS
 Company Secretary 2011-03-26
JAMES ERNEST GIBSON
 Director 1999-12-07
NIGEL PHILIP HARTLEY
 Director 2003-04-01
ADRIAN CHARLES JONATHAN LEE
 Director 2008-09-08
JOHN RICHARD TROTMAN
 Director 2007-11-05
NICHOLAS JOHN VETCH
 Director 1999-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALAN COLE
 Company Secretary 2003-07-31 2011-03-26
PHILIP ADRIAN BURKS
 Director 1999-12-07 2007-11-05
JAMES ERNEST GIBSON
 Company Secretary 1999-12-07 2003-07-31
THOMAS MALPHERSON PHILLIPS
 Director 2001-10-01 2003-03-28
MITRE SECRETARIES LIMITED
 Nominated Secretary 1999-11-03 1999-12-07
WILLIAM WARNER
 Director 1999-11-03 1999-12-07
LOUISE HELEN WALLACE
 Director 1999-11-03 1999-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ERNEST GIBSON 1ST STORAGE CENTRES LIMITED Director 2018-03-16 CURRENT 2004-11-17 Active - Proposal to Strike off
JAMES ERNEST GIBSON PATRICK CORPORATE INVESTMENT LIMITED Director 2017-04-11 CURRENT 1973-01-19 Active - Proposal to Strike off
JAMES ERNEST GIBSON QUICKSTORE STORAGE LIMITED Director 2017-04-11 CURRENT 2002-08-19 Active
JAMES ERNEST GIBSON CITYSTASHER LIMITED Director 2016-12-09 CURRENT 2015-09-21 Active
JAMES ERNEST GIBSON LOCK & LEAVE (MOLESEY) LIMITED Director 2016-04-27 CURRENT 2011-01-05 Active - Proposal to Strike off
JAMES ERNEST GIBSON KATOR STORAGE LIMITED Director 2016-04-27 CURRENT 1997-05-15 Active
JAMES ERNEST GIBSON LOCK & LEAVE LIMITED Director 2016-04-27 CURRENT 1997-06-09 Active - Proposal to Strike off
JAMES ERNEST GIBSON LOCK & LEAVE (TWICKENHAM) LIMITED Director 2016-04-27 CURRENT 2009-08-19 Active - Proposal to Strike off
JAMES ERNEST GIBSON LOCK & LEAVE (CANTERBURY) LIMITED Director 2016-04-27 CURRENT 2013-02-06 Active - Proposal to Strike off
JAMES ERNEST GIBSON FIJI GIBSON PROPERTIES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
JAMES ERNEST GIBSON ARMADILLO SELF STORAGE 2 LIMITED Director 2015-01-30 CURRENT 2005-09-28 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE (CHESTER) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-06-12
JAMES ERNEST GIBSON ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES ERNEST GIBSON BIG YELLOW (BATTERSEA) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY M LIMITED Director 2014-07-17 CURRENT 2013-12-04 Active
JAMES ERNEST GIBSON ARMADILLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2003-03-28 Dissolved 2014-11-21
JAMES ERNEST GIBSON ABLE STORAGE CENTRES LIMITED Director 2014-04-16 CURRENT 2000-11-10 Dissolved 2014-11-25
JAMES ERNEST GIBSON APOLLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2001-11-23 Active
JAMES ERNEST GIBSON ARMADILLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2002-04-12 Active
JAMES ERNEST GIBSON ARMADILLO STORAGE ONE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES ERNEST GIBSON ARMADILLO STORAGE HOLDING COMPANY LIMITED Director 2014-04-01 CURRENT 2014-03-03 Active
JAMES ERNEST GIBSON .BIG YELLOW SELF STORAGE (GP) LIMITED Director 2007-11-23 CURRENT 2000-11-07 Active
JAMES ERNEST GIBSON BIG YELLOW NOMINEE NO. 1 LIMITED Director 2007-11-19 CURRENT 2007-09-21 Active
JAMES ERNEST GIBSON BIG YELLOW NOMINEE NO.2 LIMITED Director 2007-11-19 CURRENT 2007-09-21 Active
JAMES ERNEST GIBSON SPEED 8546 LIMITED Director 2007-07-06 CURRENT 2000-11-22 Dissolved 2017-04-04
JAMES ERNEST GIBSON SILICON INVESTMENTS LIMITED Director 2007-07-06 CURRENT 2001-05-21 Dissolved 2017-04-04
JAMES ERNEST GIBSON BYRCO LIMITED Director 2006-02-22 CURRENT 2005-11-15 Active
JAMES ERNEST GIBSON ANYJUNK LIMITED Director 2006-01-25 CURRENT 2004-06-29 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 8 LIMITED Director 2005-12-12 CURRENT 2005-10-27 Active - Proposal to Strike off
JAMES ERNEST GIBSON .BIG YELLOW SELF STORAGE COMPANY LIMITED Director 2004-08-06 CURRENT 2004-06-30 Active
JAMES ERNEST GIBSON BYSSCO M LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 7 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 6 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-05-02
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 2 LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 3 LIMITED Director 2003-06-30 CURRENT 2003-03-10 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 1 LIMITED Director 2002-04-24 CURRENT 2002-03-22 Active
JAMES ERNEST GIBSON THE BIG YELLOW HOLDING COMPANY LIMITED Director 2001-02-09 CURRENT 2000-02-18 Active
JAMES ERNEST GIBSON THE LAST MILE COMPANY LIMITED Director 2000-02-04 CURRENT 1999-11-11 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 4 LIMITED Director 1999-05-19 CURRENT 1999-04-14 Active
JAMES ERNEST GIBSON BYSSCO LIMITED Director 1999-01-18 CURRENT 1988-08-12 Active
ADRIAN CHARLES JONATHAN LEE 1ST STORAGE CENTRES LIMITED Director 2018-03-16 CURRENT 2004-11-17 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE PATRICK CORPORATE INVESTMENT LIMITED Director 2017-04-11 CURRENT 1973-01-19 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE QUICKSTORE STORAGE LIMITED Director 2017-04-11 CURRENT 2002-08-19 Active
ADRIAN CHARLES JONATHAN LEE LOCK & LEAVE (MOLESEY) LIMITED Director 2016-04-27 CURRENT 2011-01-05 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE KATOR STORAGE LIMITED Director 2016-04-27 CURRENT 1997-05-15 Active
ADRIAN CHARLES JONATHAN LEE LOCK & LEAVE LIMITED Director 2016-04-27 CURRENT 1997-06-09 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE LOCK & LEAVE (TWICKENHAM) LIMITED Director 2016-04-27 CURRENT 2009-08-19 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE LOCK & LEAVE (CANTERBURY) LIMITED Director 2016-04-27 CURRENT 2013-02-06 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE ARMADILLO SELF STORAGE 2 LIMITED Director 2015-01-30 CURRENT 2005-09-28 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE (CHESTER) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-06-12
ADRIAN CHARLES JONATHAN LEE BIG YELLOW NOMINEE NO. 1 LIMITED Director 2014-12-17 CURRENT 2007-09-21 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW NOMINEE NO.2 LIMITED Director 2014-12-17 CURRENT 2007-09-21 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW (BATTERSEA) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY M LIMITED Director 2014-07-17 CURRENT 2013-12-04 Active
ADRIAN CHARLES JONATHAN LEE ARMADILLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2003-03-28 Dissolved 2014-11-21
ADRIAN CHARLES JONATHAN LEE ABLE STORAGE CENTRES LIMITED Director 2014-04-16 CURRENT 2000-11-10 Dissolved 2014-11-25
ADRIAN CHARLES JONATHAN LEE APOLLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2001-11-23 Active
ADRIAN CHARLES JONATHAN LEE ARMADILLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2002-04-12 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY A LIMITED Director 2012-04-03 CURRENT 2012-01-25 Active
ADRIAN CHARLES JONATHAN LEE BYSSCO A LIMITED Director 2012-04-03 CURRENT 2012-01-25 Active
ADRIAN CHARLES JONATHAN LEE THE LAST MILE COMPANY LIMITED Director 2008-01-05 CURRENT 1999-11-11 Active
ADRIAN CHARLES JONATHAN LEE SPEED 8546 LIMITED Director 2007-07-06 CURRENT 2000-11-22 Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE SILICON INVESTMENTS LIMITED Director 2007-07-06 CURRENT 2001-05-21 Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE .BIG YELLOW SELF STORAGE (GP) LIMITED Director 2007-07-06 CURRENT 2000-11-07 Active
ADRIAN CHARLES JONATHAN LEE BYRCO LIMITED Director 2006-02-22 CURRENT 2005-11-15 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 8 LIMITED Director 2005-12-12 CURRENT 2005-10-27 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE .BIG YELLOW SELF STORAGE COMPANY LIMITED Director 2004-08-06 CURRENT 2004-06-30 Active
ADRIAN CHARLES JONATHAN LEE BYSSCO M LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 7 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 6 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-05-02
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 2 LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 3 LIMITED Director 2003-06-30 CURRENT 2003-03-10 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 1 LIMITED Director 2002-04-24 CURRENT 2002-03-22 Active
ADRIAN CHARLES JONATHAN LEE THE BIG YELLOW HOLDING COMPANY LIMITED Director 2001-07-16 CURRENT 2000-02-18 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW GROUP PLC Director 2000-03-31 CURRENT 1998-08-26 Active
ADRIAN CHARLES JONATHAN LEE BYSSCO LIMITED Director 1999-03-11 CURRENT 1988-08-12 Active
JOHN RICHARD TROTMAN BIG YELLOW SELF STORAGE COMPANY A LIMITED Director 2012-04-03 CURRENT 2012-01-25 Active
JOHN RICHARD TROTMAN BYSSCO A LIMITED Director 2012-04-03 CURRENT 2012-01-25 Active
JOHN RICHARD TROTMAN .BIG YELLOW SELF STORAGE (GP) LIMITED Director 2007-11-23 CURRENT 2000-11-07 Active
JOHN RICHARD TROTMAN BIG YELLOW NOMINEE NO. 1 LIMITED Director 2007-11-23 CURRENT 2007-09-21 Active
JOHN RICHARD TROTMAN BIG YELLOW NOMINEE NO.2 LIMITED Director 2007-11-23 CURRENT 2007-09-21 Active
JOHN RICHARD TROTMAN BYSSCO M LIMITED Director 2007-11-05 CURRENT 2004-02-19 Dissolved 2017-04-04
JOHN RICHARD TROTMAN BIG YELLOW SELF STORAGE COMPANY 7 LIMITED Director 2007-11-05 CURRENT 2004-02-19 Dissolved 2017-04-04
JOHN RICHARD TROTMAN BIG YELLOW SELF STORAGE COMPANY 6 LIMITED Director 2007-11-05 CURRENT 2004-02-19 Dissolved 2017-05-02
JOHN RICHARD TROTMAN BIG YELLOW SELF STORAGE COMPANY 1 LIMITED Director 2007-11-05 CURRENT 2002-03-22 Active
JOHN RICHARD TROTMAN THE LAST MILE COMPANY LIMITED Director 2007-11-05 CURRENT 1999-11-11 Active
JOHN RICHARD TROTMAN THE BIG YELLOW HOLDING COMPANY LIMITED Director 2007-11-05 CURRENT 2000-02-18 Active
JOHN RICHARD TROTMAN BIG YELLOW SELF STORAGE COMPANY 3 LIMITED Director 2007-11-05 CURRENT 2003-03-10 Active
JOHN RICHARD TROTMAN BIG YELLOW SELF STORAGE COMPANY 2 LIMITED Director 2007-11-05 CURRENT 2003-07-03 Active
JOHN RICHARD TROTMAN BYRCO LIMITED Director 2007-11-05 CURRENT 2005-11-15 Active
JOHN RICHARD TROTMAN BIG YELLOW SELF STORAGE COMPANY 4 LIMITED Director 2007-11-05 CURRENT 1999-04-14 Active
JOHN RICHARD TROTMAN BIG YELLOW GROUP PLC Director 2007-09-25 CURRENT 1998-08-26 Active
JOHN RICHARD TROTMAN SPEED 8546 LIMITED Director 2007-07-06 CURRENT 2000-11-22 Dissolved 2017-04-04
JOHN RICHARD TROTMAN SILICON INVESTMENTS LIMITED Director 2007-07-06 CURRENT 2001-05-21 Dissolved 2017-04-04
JOHN RICHARD TROTMAN BYSSCO LIMITED Director 2007-07-01 CURRENT 1988-08-12 Active
JOHN RICHARD TROTMAN .BIG YELLOW SELF STORAGE COMPANY LIMITED Director 2007-07-01 CURRENT 2004-06-30 Active
JOHN RICHARD TROTMAN BIG YELLOW SELF STORAGE COMPANY 8 LIMITED Director 2007-07-01 CURRENT 2005-10-27 Active - Proposal to Strike off
NICHOLAS JOHN VETCH PATRICK CORPORATE INVESTMENT LIMITED Director 2017-04-11 CURRENT 1973-01-19 Active - Proposal to Strike off
NICHOLAS JOHN VETCH QUICKSTORE STORAGE LIMITED Director 2017-04-11 CURRENT 2002-08-19 Active
NICHOLAS JOHN VETCH FUND FOR GLOBAL HUMAN RIGHTS UK Director 2016-10-24 CURRENT 2013-01-11 Active
NICHOLAS JOHN VETCH BYWAYS INVESTMENTS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE (CHESTER) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-06-12
NICHOLAS JOHN VETCH BIG YELLOW (BATTERSEA) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
NICHOLAS JOHN VETCH NOS 4 LIMITED Director 2013-06-29 CURRENT 2006-02-13 Active
NICHOLAS JOHN VETCH NOS 5 LIMITED Director 2013-06-29 CURRENT 2006-02-13 Active
NICHOLAS JOHN VETCH NOS 6 LIMITED Director 2013-06-29 CURRENT 2007-03-28 Active
NICHOLAS JOHN VETCH NOS 7 LIMITED Director 2013-06-29 CURRENT 2007-03-28 Active - Proposal to Strike off
NICHOLAS JOHN VETCH GILFIN PROPERTY HOLDINGS LIMITED Director 2013-06-29 CURRENT 1982-01-18 Liquidation
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY A LIMITED Director 2012-04-03 CURRENT 2012-01-25 Active
NICHOLAS JOHN VETCH BYSSCO A LIMITED Director 2012-04-03 CURRENT 2012-01-25 Active
NICHOLAS JOHN VETCH BIG YELLOW NOMINEE NO. 1 LIMITED Director 2007-11-19 CURRENT 2007-09-21 Active
NICHOLAS JOHN VETCH BIG YELLOW NOMINEE NO.2 LIMITED Director 2007-11-19 CURRENT 2007-09-21 Active
NICHOLAS JOHN VETCH .BIG YELLOW SELF STORAGE (GP) LIMITED Director 2007-11-12 CURRENT 2000-11-07 Active
NICHOLAS JOHN VETCH LSR TRUSTEE LIMITED Director 2007-03-30 CURRENT 2007-03-22 Active - Proposal to Strike off
NICHOLAS JOHN VETCH ALINA HOLDINGS PLC Director 2007-03-30 CURRENT 2004-12-06 Active
NICHOLAS JOHN VETCH BYRCO LIMITED Director 2006-02-22 CURRENT 2005-11-15 Active
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 8 LIMITED Director 2005-12-12 CURRENT 2005-10-27 Active - Proposal to Strike off
NICHOLAS JOHN VETCH BEDALES SCHOOL Director 2005-03-11 CURRENT 1933-06-12 Active
NICHOLAS JOHN VETCH .BIG YELLOW SELF STORAGE COMPANY LIMITED Director 2004-08-06 CURRENT 2004-06-30 Active
NICHOLAS JOHN VETCH BYSSCO M LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 7 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 6 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-05-02
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 3 LIMITED Director 2003-06-30 CURRENT 2003-03-10 Active
NICHOLAS JOHN VETCH KATE FORMAN DESIGNS LIMITED Director 2002-10-22 CURRENT 2002-10-04 Active
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 1 LIMITED Director 2002-04-24 CURRENT 2002-03-22 Active
NICHOLAS JOHN VETCH THE BIG YELLOW HOLDING COMPANY LIMITED Director 2001-02-09 CURRENT 2000-02-18 Active
NICHOLAS JOHN VETCH THE LAST MILE COMPANY LIMITED Director 2000-02-04 CURRENT 1999-11-11 Active
NICHOLAS JOHN VETCH BIG YELLOW SELF STORAGE COMPANY 4 LIMITED Director 1999-05-19 CURRENT 1999-04-14 Active
NICHOLAS JOHN VETCH BYSSCO LIMITED Director 1999-01-18 CURRENT 1988-08-12 Active
NICHOLAS JOHN VETCH BIG YELLOW GROUP PLC Director 1998-09-04 CURRENT 1998-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Director's details changed for Mr Nigel Philip Hartley on 2024-04-19
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES JONATHAN LEE
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 038706890005
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-09-16Audit exemption subsidiary accounts made up to 2023-03-31
2023-04-24Director's details changed for Mr Nigel Philip Hartley on 2023-04-24
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-12-05MEM/ARTSARTICLES OF ASSOCIATION
2022-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038706890004
2022-11-14Director's details changed for Mr James Ernest Gibson on 2022-11-14
2022-11-14Director's details changed for Mr James Ernest Gibson on 2022-11-14
2022-11-14Director's details changed for Nigel Philip Hartley on 2022-07-25
2022-11-14Director's details changed for Nigel Philip Hartley on 2022-07-25
2022-11-14CH01Director's details changed for Mr James Ernest Gibson on 2022-11-14
2022-09-23Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-21Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-11-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-11-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Mr Nicholas John Vetch on 2019-01-28
2019-01-08CH01Director's details changed for Mr John Richard Trotman on 2019-01-08
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038706890003
2014-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-15AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-15CH01Director's details changed for Mr James Ernest Gibson on 2013-03-15
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-11MG01Particulars of a mortgage or charge / charge no: 2
2012-03-19AR0118/02/12 ANNUAL RETURN FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-27AP03SECRETARY APPOINTED MRS SHAUNA LOUISE BEAVIS
2011-03-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COLE
2011-03-21AR0118/02/11 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-22AR0118/02/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP HARTLEY / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES JONATHAN LEE / 01/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN COLE / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN VETCH / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD TROTMAN / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES JONATHAN LEE / 01/12/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-03363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-25MEM/ARTSARTICLES OF ASSOCIATION
2008-09-25RES13COMPANY BUSINESS 27/08/2008
2008-09-25RES01ALTER ARTICLES 27/08/2008
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-24288aDIRECTOR APPOINTED ADRIAN CHARLES JONATHAN LEE
2008-03-12363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-08-12288bSECRETARY RESIGNED
2003-08-12288aNEW SECRETARY APPOINTED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-07288bDIRECTOR RESIGNED
2003-01-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-01-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-10288aNEW DIRECTOR APPOINTED
2001-11-29363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-30288aNEW DIRECTOR APPOINTED
2000-11-27363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
1999-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288bSECRETARY RESIGNED
1999-12-10288bDIRECTOR RESIGNED
1999-12-10225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-10ELRESS366A DISP HOLDING AGM 06/12/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to THE BIG YELLOW CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BIG YELLOW CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-21 Outstanding LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE
DEBENTURE 2012-10-11 Outstanding LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2008-09-15 Satisfied HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Intangible Assets
Patents
We have not found any records of THE BIG YELLOW CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIG YELLOW CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of THE BIG YELLOW CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BIG YELLOW CONSTRUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as THE BIG YELLOW CONSTRUCTION COMPANY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where THE BIG YELLOW CONSTRUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BIG YELLOW CONSTRUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BIG YELLOW CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU19 5AT