BIG YELLOW GROUP PLC
BIG YELLOW GROUP PLC is an active public limited company, incorporated on 26 August 1998. The nature of the business is Activities of head offices. The company's registered office is on Bridge Road, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. BIG YELLOW GROUP PLC has no previous names. The company has 16 mortgage charges, 11 of which are outstanding.
Company Information
| Company Number | 03625199 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 26/08/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 2, THE DEANS |
|---|---|
| Address Line 2 | BRIDGE ROAD |
| Post Town | BAGSHOT |
| County | SURREY |
| Postcode | GU19 5AT |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 04/03/2025 |
|---|---|
| Last Made Up Date | 18/02/2024 |
Return
| Next Due Date | 23/09/2016 |
|---|---|
| Last Made Up Date | 26/08/2015 |
Mortgages
| Number of Mortgage Charges | 16 |
|---|---|
| Number of Outstanding Charges | 11 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BIG YELLOW GROUP PLC
Directors
(The company's officers)
MR JAMES ERNEST GIBSON
(~63 year old British national)
UNIT 2, THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/08/1998
DR ANNA JULIA KEAY
(~49 year old British national)
UNIT 2, THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2018
MR JAMES VINCENT NIBLETT
(~66 year old British national)
UNIT 2, THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2017
MR MICHAEL KANE O'DONNELL
(~57 year old Irish national)
UNIT 2, THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/09/2021
MS LAELA ELIZABETH PAKPOUR TABRIZI
(~42 year old British national)
UNIT 2, THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/07/2020
MS HEATHER JANE SAVORY
(~61 year old British national)
UNIT 2, THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/03/2021
MR JOHN RICHARD TROTMAN
(~46 year old British national)
UNIT 2, THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2007
MR NICHOLAS JOHN VETCH (ARICS)
(~63 year old British national)
UNIT 2, THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 04/09/1998
MRS SHAUNA LOUISE BEAVIS
UNIT 2, THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
- Current Secretary
Appointed on 26/03/2011
Connections
(Shared officers)
- MR JAMES ERNEST GIBSON
- MR JOHN RICHARD TROTMAN
- MR NICHOLAS JOHN VETCH (ARICS)
.BIG YELLOW SELF STORAGE COMPANY LIMITED
- MR JAMES ERNEST GIBSON
- MR JOHN RICHARD TROTMAN
- MR NICHOLAS JOHN VETCH (ARICS)
90 ST.JOHN'S ROAD LIMITED
- MR JAMES ERNEST GIBSON
- MR JAMES ERNEST GIBSON
- MR JAMES ERNEST GIBSON
- MR JOHN RICHARD TROTMAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIG YELLOW GROUP PLC: Maps
Maps show the location of the postcode of the registered office, GU19 5AT.
Map of BIG YELLOW GROUP PLC at local scale
Map of BIG YELLOW GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in GU19 5AT
Other companies with registered offices in GU19 5AT:
- CDA SOUTH WEST LIMITED
- BIG YELLOW SELF STORAGE COMPANY A LIMITED
- CROMWELL INVESTMENTS LIMITED
- BIG YELLOW NOMINEE NO. 1 LIMITED
- PRECIOUS METAL COIN COMPANY LIMITED
- CROMWELL (2003) LIMITED
- ARMADILLO STORAGE HOLDING COMPANY LIMITED
- INSIDE CONSULTING LIMITED
- WHAGG NOMINEES LIMITED
- ARMADILLO SELF STORAGE 2 LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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