Big Yellow Nominee No. 1 Limited

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Big Yellow Nominee No. 1 Limited

06378147Private Limited With Share Capital

2 The Deans, Bridge Road, Bagshot, GU195AT
Incorporated

21/09/2007

Company Age

18 years

Directors

5

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Big Yellow Nominee No. 1 Limited (06378147) is a private limited with share capital incorporated on 21/09/2007 (18 years old) and registered in bagshot, GU195AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Big yellow self storage is britain’s favourite self storage company providing secure and modern storage for homes and businesses. founded in 1998 with our very first store in richmond upon thames, we now have over 71,000 customers storing with us and employ over 450 people. we are listed on the ftse...

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/09/2007
GU195AT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Resolution
Category:Resolution
Date:05-12-2022
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Legacy
Category:Mortgage
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Mortgage
Date:29-07-2009
Legacy
Category:Mortgage
Date:05-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Mortgage
Date:11-12-2008
Legacy
Category:Mortgage
Date:17-11-2008
Legacy
Category:Mortgage
Date:29-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Mortgage
Date:10-07-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Mortgage
Date:10-12-2007
Memorandum Articles
Category:Incorporation
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Accounts
Date:22-11-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025

Trading Addresses

1-2 The Deans, Bridge Road, Bagshot, Surrey, GU195ATRegistered

Contact

08007834949
bigyellow.co.uk
2 The Deans, Bridge Road, Bagshot, GU195AT