BIG YELLOW GROUP PLC - BAGSHOT


Company Profile Company Filings

Overview

BIG YELLOW GROUP PLC is a Public Limited Company from BAGSHOT and has the status: Active.
BIG YELLOW GROUP PLC was incorporated 26 years ago on 26/08/1998 and has the registered number: 03625199. The accounts status is GROUP and accounts are next due on 30/09/2025.

BIG YELLOW GROUP PLC - BAGSHOT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 30/09/2025

Registered Office

UNIT 2, THE DEANS
BAGSHOT
SURREY
GU19 5AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2024 04/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KANE O'DONNELL Apr 1967 British Director 2021-09-01 CURRENT
MRS SHAUNA LOUISE BEAVIS Secretary 2011-03-26 CURRENT
MR JAMES ERNEST GIBSON Jul 1960 British Director 1998-08-26 CURRENT
DR ANNA JULIA KEAY Aug 1974 British Director 2018-03-01 CURRENT
MR JAMES VINCENT NIBLETT Mar 1958 British Director 2017-06-01 CURRENT
MR NICHOLAS JOHN VETCH May 1961 British Director 1998-09-04 CURRENT
MR JOHN RICHARD TROTMAN Jun 1977 British Director 2007-09-25 CURRENT
MS HEATHER JANE SAVORY Mar 1963 British Director 2021-03-01 CURRENT
MS LAELA ELIZABETH PAKPOUR TABRIZI Mar 1982 British Director 2020-07-01 CURRENT
MR DAVID JULIAN WHITE Jul 1942 British Director 2000-03-31 UNTIL 2008-07-09 RESIGNED
MICHAEL ALAN COLE Mar 1966 Secretary 2003-07-31 UNTIL 2011-03-26 RESIGNED
MR JAMES ERNEST GIBSON Jul 1960 British Secretary 1998-08-26 UNTIL 2003-07-31 RESIGNED
MR RICHARD ROBERT COTTON Jan 1956 British Director 2012-07-10 UNTIL 2022-07-21 RESIGNED
MR JONATHAN OTTLEY SHORT Jul 1961 British Director 2000-02-16 UNTIL 2012-07-10 RESIGNED
DAVID PETER JOHN ROSS Jul 1965 British Director 2000-03-31 UNTIL 2008-12-10 RESIGNED
MR CHRISTOPHER MARK RICHARDSON Nov 1956 British Director 2008-07-01 UNTIL 2017-07-20 RESIGNED
RICHARD STEPHEN MULLY Jul 1961 British Director 1999-09-20 UNTIL 1999-11-03 RESIGNED
MR ADRIAN CHARLES JONATHAN LEE Jul 1965 British Director 2000-03-31 UNTIL 2022-07-21 RESIGNED
MR STEPHEN RICHARD JOHNSON Dec 1963 British Director 2010-09-24 UNTIL 2020-08-05 RESIGNED
STEPHEN TERENCE HOMER Jan 1967 British Director 2000-03-31 UNTIL 2005-11-30 RESIGNED
MRS GEORGINA HARVEY Aug 1964 British Director 2013-07-01 UNTIL 2020-08-05 RESIGNED
MS JULIA PERSEPHONE HAILES Sep 1961 British Director 2020-03-01 UNTIL 2021-01-15 RESIGNED
JOANNE LESLEY ELLIOTT Feb 1962 British Director 1998-09-25 UNTIL 2000-04-13 RESIGNED
MR PHILIP ADRIAN BURKS Jun 1958 British Director 1998-08-26 UNTIL 2007-11-05 RESIGNED
MR TIMOTHY NICHOLAS CLARK Jan 1951 British Director 2008-08-01 UNTIL 2018-07-19 RESIGNED
MR PHILIP ADRIAN BURKS Jun 1958 British Director 2007-11-05 UNTIL 2013-07-19 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 1999-11-03 UNTIL 2000-02-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERSTRAND MANSIONS RESIDENTS ASSOCIATION LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
EKCO GROUP LIMITED WALKMILL LANE Dissolved... FULL 70100 - Activities of head offices
WALKERS SNACK SERVICES LIMITED WOKINGHAM Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
YOUNG'S SEAFOOD LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
INTERDEAN GROUP LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
BOURNE LEISURE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
BUTLINS SKYLINE LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LGC GROUP HOLDINGS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
CLASSIC HOSPITALS GROUP LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
CYGNET PROPCO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
VERNACARE INTERNATIONAL LIMITED BUCKSHAW VILLAGE ENGLAND Active GROUP 17110 - Manufacture of pulp
CYGNET INTER-HOLDINGS LIMITED SEVENOAKS Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
24HAYMARKET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
WEST LONDON INVESTMENT PROPERTIES LTD GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEST LONDON FINANCE LTD GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
TOLMERS NEWCO 1 LIMITED LEEDS UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
TOLMERS NEWCO 2 LIMITED LEEDS UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL INVESTMENTS (RICHMOND) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL INVESTMENTS LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
CROMWELL HOLDINGS LIMITED BAGSHOT ENGLAND Active GROUP 70100 - Activities of head offices
BYSSCO LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
CROMWELL (WANDSWORTH) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (EGHAM) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (2003) LIMITED BAGSHOT ENGLAND Active SMALL 70100 - Activities of head offices
BYRCO LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
BYSSCO A LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts