BIG YELLOW NOMINEE NO. 1 LIMITED
Overview
| Company Name | BIG YELLOW NOMINEE NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06378147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG YELLOW NOMINEE NO. 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIG YELLOW NOMINEE NO. 1 LIMITED located?
| Registered Office Address | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG YELLOW NOMINEE NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2217 LIMITED | Sep 21, 2007 | Sep 21, 2007 |
What are the latest accounts for BIG YELLOW NOMINEE NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIG YELLOW NOMINEE NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for BIG YELLOW NOMINEE NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas John Vetch as a director on Jul 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Ernest Gibson as a director on Jul 20, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Appointment of Mr John Duncanson Hunter as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Adrian Charles Jonathan Lee as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 063781470014, created on Dec 18, 2023 | 84 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Satisfaction of charge 063781470013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063781470012 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Vetch on Jan 28, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of BIG YELLOW NOMINEE NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAVIS, Shauna Louise | Secretary | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey | 159445990001 | |||||||
| HUNTER, John Duncanson | Director | The Deans Bridge Road GU19 5AT Bagshot 2 Surrey United Kingdom | England | British | 335923040001 | |||||
| TROTMAN, John Richard | Director | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey | England | British | 186475520001 | |||||
| COLE, Michael Alan | Secretary | 22 Comet Close GU12 5SG Ash Vale Surrey | British | 91651400001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| ASTRUC, Olivier | Director | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey | United Kingdom | French | 168290420001 | |||||
| BARRETT, Philip Mathew | Director | 1-3 Strand WC2N 5HR London Grand Buildings | United Kingdom | British | 75384710001 | |||||
| BARRETT, Philip Mathew | Director | 18 Calbourne Road Balham SW12 8LP London | United Kingdom | British | 75384710001 | |||||
| GIBSON, James Ernest | Director | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey | England | British | 81633220002 | |||||
| LEE, Adrian Charles Jonathan | Director | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey | United Kingdom | British | 135454630001 | |||||
| MACLAND, Andrew John | Director | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey | England | British | 115129080003 | |||||
| PENAILGGON, Benjamin Silas St John | Director | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey | United Kingdom | British | 127516520001 | |||||
| SANTER, Christopher John | Director | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey | England | British | 128404730001 | |||||
| SHAH, Kaushik Muljibhai | Director | 22 Clonard Way HA5 4BU Hatch End Middlesex | United Kingdom | British | 37948810003 | |||||
| VETCH, Nicholas John | Director | 2 The Deans Bridge Road GU19 5AT Bagshot Surrey | England | British | 6270470004 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Who are the persons with significant control of BIG YELLOW NOMINEE NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| .Big Yellow Self Storage Company (Gp) Limited | Apr 06, 2016 | Bridge Road GU19 5AT Bagshot 2 The Deans England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0