Big Yellow Nominee No. 1 Limited

General information

Name:

Big Yellow Nominee No. 1 Ltd

Office Address:

2 The Deans Bridge Road GU19 5AT Bagshot

Number: 06378147

Incorporation date: 2007-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Yellow Nominee No. 1 Limited is officially located at Bagshot at 2 The Deans. You can look up this business by referencing its area code - GU19 5AT. Big Yellow Nominee No. 1's launching dates back to year 2007. The company is registered under the number 06378147 and company's current status is active. The company currently known as Big Yellow Nominee No. 1 Limited was known as Intercede 2217 until November 16, 2007 then the business name was changed. The firm's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. 2023-03-31 is the last time when the accounts were reported.

This business owes its success and unending growth to exactly four directors, namely Adrian L., John T., James G. and Nicholas V., who have been supervising the company for ten years. To help the directors in their tasks, this specific business has been utilizing the skillset of Shauna B. as a secretary since 2011.

  • Previous company's names
  • Big Yellow Nominee No. 1 Limited 2007-11-16
  • Intercede 2217 Limited 2007-09-21

Financial data based on annual reports

Company staff

Adrian L.

Role: Director

Appointed: 17 December 2014

Latest update: 21 January 2024

Shauna B.

Role: Secretary

Appointed: 25 March 2011

Latest update: 21 January 2024

John T.

Role: Director

Appointed: 23 November 2007

Latest update: 21 January 2024

James G.

Role: Director

Appointed: 19 November 2007

Latest update: 21 January 2024

Nicholas V.

Role: Director

Appointed: 19 November 2007

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: .Big Yellow Self Storage Company (Gp) Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bagshot at Bridge Road, GU19 5AT and was registered as a PSC under the reg no 04103205.

.Big Yellow Self Storage Company (Gp) Limited
Address: 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 04103205
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

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