BIG YELLOW GROUP PLC

Key Data

Status

Active

Company No.

03625199

Incorporation date

26/08/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1998)

19/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-02-03

View PDF (3 pages)

05/01/2026

Statement of capital following an allotment of shares on 2026-01-05

View PDF (3 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

30/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (191 pages)

30/07/2025

Resolutions

View PDF (4 pages)

24/07/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (3 pages)

17/07/2025

Appointment of Mr John Duncanson Hunter as a director on 2025-07-17

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-12-03

View PDF (3 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

12/09/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (3 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-08-15

View PDF (3 pages)

25/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (187 pages)

25/07/2024

Resolutions

View PDF (4 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-16

View PDF (3 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (3 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

29/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

02/01/2024

Registration of charge 036251990015, created on 2023-12-18

View PDF (83 pages)

02/01/2024

Registration of charge 036251990016, created on 2023-12-18

View PDF (28 pages)

18/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-13

View PDF (4 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-10-10

View PDF (4 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (3 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

02/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (184 pages)

02/08/2023

Resolutions

View PDF (4 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (3 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (3 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-30

View PDF (3 pages)

01/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

02/12/2022

Director's details changed for Ms Laela Elizabeth Pakpour Tabrizi on 2022-11-27

View PDF (2 pages)

23/11/2022

Registration of charge 036251990014, created on 2022-11-18

View PDF (28 pages)

22/11/2022

Satisfaction of charge 036251990007 in full

View PDF (1 pages)

22/11/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

22/11/2022

Registration of charge 036251990013, created on 2022-11-18

View PDF (79 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (3 pages)

08/09/2022

Registration of charge 036251990012, created on 2022-09-08

View PDF (26 pages)

08/08/2022

Termination of appointment of Richard Robert Cotton as a director on 2022-07-21

View PDF (1 pages)

08/08/2022

Termination of appointment of Adrian Charles Jonathan Lee as a director on 2022-07-21

View PDF (1 pages)

02/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (190 pages)

27/07/2022

Resolutions

View PDF (3 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-06-20

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

05/10/2021

Registration of charge 036251990011, created on 2021-09-30

View PDF (31 pages)

30/09/2021

Registration of charge 036251990010, created on 2021-09-30

View PDF (26 pages)

01/09/2021

Appointment of Mr Michael Kane O'donnell as a director on 2021-09-01

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-08-19

View PDF (3 pages)

11/08/2021

Resolutions

View PDF (3 pages)

09/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (179 pages)

29/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-28

View PDF (4 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (4 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (3 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (3 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

01/03/2021

Appointment of Ms Heather Jane Savory as a director on 2021-03-01

View PDF (2 pages)

15/01/2021

Termination of appointment of Julia Persephone Hailes as a director on 2021-01-15

View PDF (1 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

20/08/2020

Resolutions

View PDF (3 pages)

19/08/2020

Statement of capital following an allotment of shares on 2020-08-19

View PDF (3 pages)

17/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (160 pages)

05/08/2020

Termination of appointment of Stephen Richard Johnson as a director on 2020-08-05

View PDF (1 pages)

05/08/2020

Termination of appointment of Georgina Harvey as a director on 2020-08-05

View PDF (1 pages)

15/07/2020

Appointment of Ms Laela Elizabeth Pakpour Tabrizi as a director on 2020-07-01

View PDF (2 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-23

View PDF (3 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-21

View PDF (3 pages)

01/04/2020

Registration of charge 036251990009, created on 2020-03-31

View PDF (32 pages)

04/03/2020

Appointment of Mrs Julia Persephone Hailes as a director on 2020-03-01

View PDF (2 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (3 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (4 pages)

29/08/2019

Statement of capital following an allotment of shares on 2019-08-28

View PDF (3 pages)

05/08/2019

Resolutions

View PDF (3 pages)

31/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (154 pages)

15/05/2019

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

26/03/2019

Appointment of Dr Anna Julia Keay as a director on 2018-03-01

View PDF (2 pages)

26/03/2019

Termination of appointment of Timothy Nicholas Clark as a director on 2018-07-19

View PDF (1 pages)

01/02/2019

Second filing of Confirmation Statement dated 26/08/2018

View PDF (4 pages)

30/01/2019

Director's details changed for Mr Nicholas John Vetch on 2019-01-28

View PDF (2 pages)

08/01/2019

Director's details changed for Mr John Richard Trotman on 2019-01-08

View PDF (2 pages)

08/01/2019

Director's details changed for Mr James Ernest Gibson on 2019-01-08

View PDF (2 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-09-14

View PDF (3 pages)

29/08/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (5 pages)

30/07/2018

Resolutions

View PDF (3 pages)

27/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (143 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

08/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

01/08/2017

Resolutions

View PDF (16 pages)

31/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (135 pages)

21/07/2017

Termination of appointment of Christopher Mark Richardson as a director on 2017-07-20

View PDF (1 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

29/06/2017

Auditor's resignation

View PDF (2 pages)

06/06/2017

Appointment of Mr James Vincent Niblett as a director on 2017-06-01

View PDF (2 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-08-26 with no updates

View PDF (3 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (3 pages)

10/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (128 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-03-25

View PDF (3 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-11-24

View PDF (3 pages)

23/11/2015

Statement of capital on 2015-11-23

View PDF (4 pages)

09/10/2015

Annual return made up to 2015-08-26 no member list

View PDF (24 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

21/09/2015

Director's details changed for Mr Christopher Mark Richardson on 2015-08-23

View PDF (2 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-09-11

View PDF (3 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-08-17

View PDF (3 pages)

18/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-26

View PDF (24 pages)

03/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (134 pages)

03/08/2015

Resolutions

View PDF (3 pages)

27/07/2015

Statement of capital following an allotment of shares on 2015-02-03

View PDF (3 pages)

01/07/2015

Registration of charge 036251990008, created on 2015-06-29

View PDF (52 pages)

02/02/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (3 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-24

View PDF (3 pages)

20/11/2014

Statement of capital following an allotment of shares on 2014-11-20

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-08-26 no member list

View PDF (9 pages)

16/09/2014

Termination of appointment of Philip Adrian Burks as a director on 2013-07-19

View PDF (1 pages)

21/08/2014

Registration of charge 036251990007

View PDF (66 pages)

31/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (123 pages)

31/07/2014

Resolutions

View PDF (6 pages)

20/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

01/04/2014

Statement of capital following an allotment of shares on 2013-12-04

View PDF (3 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-12-11

View PDF (3 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-12-03

View PDF (3 pages)

30/10/2013

Appointment of Mrs Georgina Harvey as a director on 2013-07-01

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-08-26 no member list

View PDF (8 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-09-20

View PDF (3 pages)

05/08/2013

Resolutions

View PDF (3 pages)

29/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (112 pages)

03/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (3 pages)

18/03/2013

Director's details changed for Mr Philip Adrian Burks on 2013-03-15

View PDF (2 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-02-08

View PDF (3 pages)

06/02/2013

Resolutions

View PDF (68 pages)

06/02/2013

Statement of company's objects

View PDF (1 pages)

07/01/2013

Statement of capital following an allotment of shares on 2013-01-07

View PDF (3 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (28 pages)

28/09/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-08-26 no member list

View PDF (8 pages)

03/09/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (3 pages)

30/08/2012

Appointment of Mr Richard Robert Cotton as a director on 2012-07-10

View PDF (2 pages)

20/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (105 pages)

20/07/2012

Resolutions

View PDF (3 pages)

20/07/2012

Resolutions

View PDF (3 pages)

16/07/2012

Termination of appointment of Jonathan Ottley Short as a director on 2012-07-10

View PDF (1 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-06-28

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

21/03/2012

Statement of capital following an allotment of shares on 2011-11-23

View PDF (3 pages)

21/03/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (3 pages)

21/03/2012

Statement of capital following an allotment of shares on 2011-12-05

View PDF (3 pages)

21/03/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (3 pages)

21/03/2012

Statement of capital following an allotment of shares on 2011-11-23

View PDF (3 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (22 pages)

22/09/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/09/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (110 pages)

30/08/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/08/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/07/2011

Resolutions

View PDF (3 pages)

27/03/2011

Appointment of Mrs Shauna Louise Beavis as a secretary

View PDF (1 pages)

27/03/2011

Termination of appointment of Michael Cole as a secretary

View PDF (1 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (3 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-11-24

View PDF (3 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-11-22

View PDF (3 pages)

07/10/2010

Director's details changed for Mr Steven Johnson on 2010-09-24

View PDF (2 pages)

30/09/2010

Appointment of Mr Steven Johnson as a director

View PDF (2 pages)

23/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (10 pages)

23/09/2010

Statement of capital following an allotment of shares on 2010-09-16

View PDF (3 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

02/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (111 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (2 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (2 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (2 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-02-05

View PDF (2 pages)

06/01/2010

Statement of capital following an allotment of shares on 2009-11-01

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Nicholas John Vetch on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for John Richard Trotman on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Timothy Nicholas Clark on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Jonathan Ottley Short on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Adrian Charles Jonathan Lee on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for James Ernest Gibson on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Christopher Mar Richardson on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Philip Adrian Burks on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Michael Alan Cole on 2009-10-01

View PDF (1 pages)

23/09/2009

Director's change of particulars / philip burks / 22/09/2009

View PDF (1 pages)

22/09/2009

Return made up to 26/08/09; full list of members

View PDF (6 pages)

08/09/2009

Ad 08/09/09\gbp si [email protected]=356.3\gbp ic 22089.6/22445.9\

View PDF (1 pages)

07/09/2009

Ad 07/09/09-07/09/09\gbp si [email protected]=4080\gbp ic 17653.3/21733.3\

View PDF (1 pages)

20/08/2009

Director's change of particulars / philip burks / 19/08/2009

View PDF (1 pages)

11/08/2009

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View PDF (2 pages)

06/08/2009

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View PDF (1 pages)

22/07/2009

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View PDF (1 pages)

11/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (92 pages)

17/06/2009

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View PDF (2 pages)

16/06/2009

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View PDF (2 pages)

28/05/2009

Ad 28/05/09\gbp si [email protected]=150\gbp ic 5057.3/5207.3\

View PDF (1 pages)

22/04/2009

Director appointed mr christopher mar richardson

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22/04/2009

Director appointed mr timothy nicholas clark

View PDF (1 pages)

16/03/2009

Capitals not rolled up

View PDF (1 pages)

20/02/2009

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View PDF (1 pages)

30/01/2009

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View PDF (1 pages)

11/12/2008

Appointment terminated director david ross

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25/11/2008

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View PDF (1 pages)

14/10/2008

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View PDF (1 pages)

02/10/2008

Resolutions

View PDF (2 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

23/09/2008

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View PDF (1 pages)

18/09/2008

Return made up to 26/08/08; no change of members

View PDF (10 pages)

12/09/2008

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View PDF (1 pages)

08/09/2008

Appointment terminated director david white

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12/08/2008

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View PDF (3 pages)

17/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (87 pages)

10/07/2008

Resolutions

View PDF (1 pages)

08/07/2008

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26/06/2008

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16/06/2008

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21/05/2008

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12/04/2008

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31/03/2008

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29/03/2008

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27/03/2008

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17/03/2008

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13/03/2008

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08/03/2008

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04/03/2008

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28/02/2008

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19/02/2008

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13/02/2008

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07/02/2008

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28/01/2008

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08/01/2008

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04/01/2008

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31/12/2007

Ad 18/12/07--------- £ si 2500@10=25000 £ ic 14059578/14084578

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Ad 29/11/07--------- £ si [email protected]=200 £ ic 14059378/14059578

View PDF (2 pages)

06/11/2007

Ad 31/10/07--------- £ si [email protected]=283 £ ic 14059095/14059378

View PDF (2 pages)

01/11/2007

Ad 25/10/07--------- £ si [email protected]=530 £ ic 14058565/14059095

View PDF (2 pages)

16/10/2007

Ad 28/09/07--------- £ si [email protected]=47658 £ ic 14010907/14058565

View PDF (2 pages)

15/10/2007

Ad 28/09/07--------- £ si [email protected]=100 £ ic 14010807/14010907

View PDF (2 pages)

15/10/2007

Ad 10/10/07--------- £ si [email protected]=442 £ ic 14010365/14010807

View PDF (2 pages)

05/10/2007

Ad 02/10/07--------- £ si [email protected]=12015 £ ic 13998350/14010365

View PDF (3 pages)

28/09/2007

New director appointed

View PDF (3 pages)

28/09/2007

Return made up to 26/08/07; bulk list available separately

View PDF (10 pages)

25/09/2007

Ad 21/09/07--------- £ si [email protected]=220 £ ic 13998130/13998350

View PDF (2 pages)

11/09/2007

Ad 03/09/07--------- £ si [email protected]=52 £ ic 13998078/13998130

View PDF (2 pages)

06/09/2007

Ad 28/08/07--------- £ si [email protected]=97 £ ic 13997981/13998078

View PDF (2 pages)

21/08/2007

Ad 02/07/03--------- £ si [email protected]

View PDF (2 pages)

15/08/2007

Ad 02/07/03--------- £ si [email protected]

View PDF (2 pages)

31/07/2007

27/06/07 £ ti [email protected]=10000

View PDF (1 pages)

23/07/2007

Ad 11/11/03--------- £ si [email protected]

View PDF (2 pages)

20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (2 pages)

16/07/2007

Ad 01/06/01-02/07/03 £ si [email protected]

View PDF (2 pages)

03/07/2007

Ad 22/06/07--------- £ si [email protected]=200 £ ic 13997781/13997981

View PDF (2 pages)

29/06/2007

Group of companies' accounts made up to 2007-03-31

View PDF (75 pages)

18/06/2007

Ad 04/06/07--------- £ si [email protected]=18500 £ ic 13979281/13997781

View PDF (2 pages)

15/06/2007

Ad 05/06/07--------- £ si [email protected]=145 £ ic 13979136/13979281

View PDF (2 pages)

13/06/2007

Ad 31/05/07--------- £ si [email protected]=150 £ ic 13978986/13979136

View PDF (2 pages)

11/06/2007

Ad 29/05/07--------- £ si [email protected]=265 £ ic 13978721/13978986

View PDF (2 pages)

04/06/2007

Ad 22/05/07--------- £ si [email protected]=457 £ ic 13978264/13978721

View PDF (2 pages)

21/05/2007

Resolutions

View PDF (82 pages)

23/03/2007

Ad 23/03/07--------- £ si [email protected]=311 £ ic 13977953/13978264

View PDF (1 pages)

23/03/2007

Ad 23/03/07--------- £ si [email protected]=116 £ ic 13977837/13977953

View PDF (1 pages)

16/03/2007

Ad 14/03/07--------- £ si [email protected]=120 £ ic 13977717/13977837

View PDF (1 pages)

27/02/2007

Ad 27/02/07--------- £ si [email protected]=400 £ ic 13977317/13977717

View PDF (1 pages)

27/02/2007

Ad 26/02/07--------- £ si [email protected]=300 £ ic 13977017/13977317

View PDF (1 pages)

27/02/2007

Ad 26/02/07--------- £ si [email protected]=300 £ ic 13976717/13977017

View PDF (1 pages)

08/02/2007

Ad 07/02/07--------- £ si [email protected]=3794 £ ic 13972923/13976717

View PDF (1 pages)

08/02/2007

Ad 06/02/07-06/02/07 £ si [email protected]=294 £ ic 13972629/13972923

View PDF (1 pages)

29/01/2007

Ad 26/01/07-26/01/07 £ si [email protected]=548 £ ic 13972081/13972629

View PDF (1 pages)

19/12/2006

Ad 18/12/06-19/12/06 £ si [email protected]=755 £ ic 13971326/13972081

View PDF (1 pages)

12/12/2006

Ad 12/12/06--------- £ si [email protected]=1067 £ ic 13970259/13971326

View PDF (1 pages)

08/12/2006

Ad 07/12/06--------- £ si [email protected]=575 £ ic 13969684/13970259

View PDF (1 pages)

29/11/2006

Ad 29/11/06--------- £ si [email protected]=335 £ ic 13969349/13969684

View PDF (1 pages)

27/11/2006

Ad 27/11/06--------- £ si [email protected]=675 £ ic 13968674/13969349

View PDF (1 pages)

27/11/2006

Ad 24/11/06--------- £ si [email protected]=835 £ ic 13967839/13968674

View PDF (2 pages)

23/11/2006

Ad 23/11/06--------- £ si [email protected]=2004 £ ic 13965835/13967839

View PDF (2 pages)

05/10/2006

Ad 05/10/06--------- £ si [email protected]=106 £ ic 13965729/13965835

View PDF (1 pages)

04/10/2006

Return made up to 26/08/06; bulk list available separately

View PDF (10 pages)

29/09/2006

Ad 29/09/06--------- £ si [email protected]=41 £ ic 13965688/13965729

View PDF (1 pages)

28/09/2006

Ad 28/09/06--------- £ si [email protected]=459 £ ic 13965229/13965688

View PDF (1 pages)

28/09/2006

Ad 26/09/06--------- £ si [email protected]=27700 £ ic 13937529/13965229

View PDF (1 pages)

22/09/2006

Ad 22/09/06--------- £ si [email protected]=70000 £ ic 13867529/13937529

View PDF (1 pages)

20/09/2006

Ad 20/09/06--------- £ si [email protected]=500 £ ic 13867029/13867529

View PDF (1 pages)

12/09/2006

Ad 12/09/06--------- £ si [email protected]=200 £ ic 13866829/13867029

View PDF (1 pages)

11/09/2006

Ad 11/09/06--------- £ si [email protected]=430 £ ic 13866399/13866829

View PDF (1 pages)

08/09/2006

Ad 07/09/06--------- £ si [email protected]=47894 £ ic 13818505/13866399

View PDF (1 pages)

01/09/2006

Ad 01/09/06--------- £ si [email protected]=225 £ ic 13818280/13818505

View PDF (1 pages)

25/08/2006

Ad 17/08/06--------- £ si [email protected]=50 £ ic 13818230/13818280

View PDF (2 pages)

24/08/2006

Ad 24/08/06--------- £ si [email protected]=30 £ ic 13818200/13818230

View PDF (1 pages)

24/08/2006

Ad 24/08/06--------- £ si [email protected]=20 £ ic 13818180/13818200

View PDF (1 pages)

03/08/2006

Ad 03/08/06--------- £ si [email protected]=280 £ ic 13817900/13818180

View PDF (1 pages)

20/07/2006

Ad 20/07/06--------- £ si [email protected]=70 £ ic 13817830/13817900

View PDF (1 pages)

19/07/2006

Ad 19/07/06--------- £ si [email protected]=340 £ ic 13817490/13817830

View PDF (1 pages)

19/07/2006

Ad 19/07/06--------- £ si [email protected]=315 £ ic 13817175/13817490

View PDF (1 pages)

17/07/2006

Ad 17/07/06--------- £ si [email protected]=125 £ ic 13817050/13817175

View PDF (1 pages)

17/07/2006

Ad 17/07/06--------- £ si [email protected]=100000 £ ic 13717050/13817050

View PDF (1 pages)

17/07/2006

Ad 17/07/06-17/07/06 £ si [email protected]=300 £ ic 13716750/13717050

View PDF (1 pages)

13/07/2006

Resolutions

View PDF (2 pages)

12/07/2006

Ad 12/07/06--------- £ si [email protected]=257 £ ic 13716493/13716750

View PDF (1 pages)

12/07/2006

Ad 12/07/06--------- £ si [email protected]=265 £ ic 13716228/13716493

View PDF (1 pages)

12/07/2006

Ad 12/07/06--------- £ si [email protected]=2910 £ ic 13713318/13716228

View PDF (1 pages)

28/06/2006

Ad 28/06/06--------- £ si [email protected]=754 £ ic 13712564/13713318

View PDF (1 pages)

27/06/2006

Group of companies' accounts made up to 2006-03-31

View PDF (72 pages)

05/06/2006

Ad 05/06/06--------- £ si [email protected]=200 £ ic 13712364/13712564

View PDF (1 pages)

25/05/2006

Ad 25/05/06--------- £ si [email protected]=200 £ ic 13712164/13712364

View PDF (1 pages)

22/05/2006

Ad 22/05/06-22/05/06 £ si [email protected]=269 £ ic 13711895/13712164

View PDF (1 pages)

17/05/2006

Ad 17/05/06-17/05/06 £ si [email protected]=100 £ ic 13711795/13711895

View PDF (1 pages)

16/05/2006

Ad 16/05/06-16/05/06 £ si [email protected]=300 £ ic 13711495/13711795

View PDF (1 pages)

16/05/2006

Ad 16/05/06-16/05/06 £ si [email protected]=2445 £ ic 13709050/13711495

View PDF (1 pages)

04/05/2006

Ad 21/04/06--------- £ si [email protected]=3913 £ ic 13705137/13709050

View PDF (2 pages)

24/02/2006

Ad 22/02/06--------- £ si [email protected]=150 £ ic 13704987/13705137

View PDF (0 pages)

24/02/2006

Ad 21/02/06--------- £ si [email protected]=434 £ ic 13704553/13704987

View PDF (0 pages)

24/02/2006

Ad 03/02/06--------- £ si [email protected]=538 £ ic 13704015/13704553

View PDF (0 pages)

24/02/2006

Ad 08/02/06--------- £ si [email protected]=191 £ ic 13703824/13704015

View PDF (0 pages)

24/02/2006

Ad 01/02/06--------- £ si [email protected]=284 £ ic 13703540/13703824

View PDF (0 pages)

24/01/2006

Ad 17/01/06--------- £ si [email protected]=500 £ ic 13703040/13703540

View PDF (2 pages)

16/01/2006

Ad 10/01/06--------- £ si [email protected]=100 £ ic 13702940/13703040

View PDF (2 pages)

16/01/2006

Ad 04/01/06--------- £ si [email protected]=140 £ ic 13702800/13702940

View PDF (2 pages)

16/01/2006

Ad 05/01/06--------- £ si [email protected]=400 £ ic 13702400/13702800

View PDF (2 pages)

04/01/2006

Ad 19/12/05--------- £ si [email protected]=3168 £ ic 13699232/13702400

View PDF (2 pages)

04/01/2006

Ad 16/12/05--------- £ si [email protected]=2280 £ ic 13696952/13699232

View PDF (2 pages)

04/01/2006

Ad 21/12/05--------- £ si [email protected]=607 £ ic 13696345/13696952

View PDF (2 pages)

06/12/2005

Ad 21/11/05--------- £ si [email protected]=1050 £ ic 13695295/13696345

View PDF (2 pages)

06/12/2005

Ad 25/11/05--------- £ si [email protected]=175 £ ic 13695120/13695295

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

Ad 17/11/05--------- £ si [email protected]=68158 £ ic 13628537/13696695

View PDF (2 pages)

10/10/2005

Return made up to 26/08/05; bulk list available separately

View PDF (12 pages)

06/10/2005

Ad 29/09/05-29/09/05 £ si [email protected]=26800 £ ic 13601737/13628537

View PDF (1 pages)

30/09/2005

Ad 30/09/05-30/09/05 £ si [email protected]=600 £ ic 13601137/13601737

View PDF (1 pages)

27/09/2005

Ad 27/09/05-27/09/05 £ si [email protected]=75000 £ ic 13526137/13601137

View PDF (1 pages)

26/09/2005

Ad 26/08/05-26/08/05 £ si 10000@1=10000 £ ic 13516137/13526137

View PDF (1 pages)

20/09/2005

Ad 20/09/05-20/09/05 £ si [email protected]=4580 £ ic 13511557/13516137

View PDF (1 pages)

10/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2005

Ad 15/08/05-15/08/05 £ si [email protected]=985 £ ic 13510572/13511557

View PDF (1 pages)

10/08/2005

Ad 10/08/05-10/08/05 £ si [email protected]=500 £ ic 13510072/13510572

View PDF (1 pages)

08/08/2005

Resolutions

View PDF (0 pages)

08/08/2005

Resolutions

View PDF (2 pages)

03/08/2005

Ad 03/08/05-03/08/05 £ si [email protected]=560 £ ic 13509512/13510072

View PDF (1 pages)

02/08/2005

Ad 02/08/05-02/08/05 £ si [email protected]=500 £ ic 13509012/13509512

View PDF (1 pages)

02/08/2005

Ad 02/08/05-02/08/05 £ si [email protected]=350 £ ic 13508662/13509012

View PDF (1 pages)

25/07/2005

Ad 25/07/05-25/07/05 £ si [email protected]=800 £ ic 13507862/13508662

View PDF (1 pages)

25/07/2005

Ad 25/07/05-25/07/05 £ si [email protected]=320 £ ic 13507542/13507862

View PDF (1 pages)

18/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (48 pages)

14/07/2005

Ad 13/07/05--------- £ si [email protected]=895 £ ic 13506647/13507542

View PDF (1 pages)

02/07/2005

Ad 21/06/05--------- £ si [email protected]=1500 £ ic 13505147/13506647

View PDF (2 pages)

31/05/2005

Ad 31/05/05-31/05/05 £ si 5700@1=5700 £ ic 13499447/13505147

View PDF (1 pages)

18/05/2005

Ad 11/05/05-11/05/05 £ si 5850@585=3422250 £ ic 10077197/13499447

View PDF (1 pages)

18/05/2005

Ad 17/05/05-17/05/05 £ si [email protected]=520 £ ic 10076677/10077197

View PDF (1 pages)

08/04/2005

Ad 04/04/05--------- £ si [email protected]=525 £ ic 10076152/10076677

View PDF (2 pages)

07/04/2005

Ad 31/03/05--------- £ si [email protected]=395 £ ic 10075757/10076152

View PDF (2 pages)

04/03/2005

Ad 07/02/05--------- £ si [email protected]=1632 £ ic 10074125/10075757

View PDF (1 pages)

24/02/2005

Ad 15/02/05--------- £ si [email protected]=1625 £ ic 10072500/10074125

View PDF (2 pages)

16/02/2005

Ad 08/02/05--------- £ si [email protected]=1400 £ ic 10071100/10072500

View PDF (2 pages)

15/02/2005

Ad 08/02/05--------- £ si [email protected]=50000 £ ic 10021100/10071100

View PDF (2 pages)

11/02/2005

Ad 02/02/05--------- £ si 4000@1=4000 £ ic 10017100/10021100

View PDF (2 pages)

09/02/2005

Ad 01/02/05--------- £ si [email protected]=1800 £ ic 10015300/10017100

View PDF (2 pages)

02/02/2005

Ad 26/01/05--------- £ si [email protected]=1910 £ ic 10013390/10015300

View PDF (2 pages)

25/01/2005

Ad 18/01/05--------- £ si [email protected]=560 £ ic 10012830/10013390

View PDF (2 pages)

14/01/2005

Ad 07/01/05--------- £ si [email protected]=1020 £ ic 10011810/10012830

View PDF (2 pages)

12/01/2005

Ad 30/12/04--------- £ si [email protected]=930 £ ic 10010880/10011810

View PDF (2 pages)

14/12/2004

Ad 08/12/04--------- £ si [email protected]=1235 £ ic 10009645/10010880

View PDF (2 pages)

01/12/2004

Ad 19/11/04--------- £ si [email protected]=775 £ ic 10008870/10009645

View PDF (2 pages)

24/11/2004

Ad 16/11/04--------- £ si [email protected]=2175 £ ic 10006695/10008870

View PDF (2 pages)

23/11/2004

Ad 12/11/04--------- £ si [email protected]=1980 £ ic 10004715/10006695

View PDF (2 pages)

16/11/2004

Ad 09/11/04--------- £ si [email protected]=1900 £ ic 10002815/10004715

View PDF (2 pages)

08/11/2004

Ad 02/11/04--------- £ si [email protected]=2665 £ ic 10000150/10002815

View PDF (2 pages)

25/10/2004

Ad 30/09/04--------- £ si [email protected]=15000 £ ic 9985150/10000150

View PDF (2 pages)

07/10/2004

Ad 30/09/04--------- £ si [email protected]=460 £ ic 9984690/9985150

View PDF (2 pages)

04/10/2004

Ad 24/09/04--------- £ si [email protected]=1550 £ ic 9983140/9984690

View PDF (2 pages)

22/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (43 pages)

20/09/2004

Return made up to 26/08/04; bulk list available separately

View PDF (11 pages)

13/08/2004

Ad 06/08/04--------- £ si [email protected]=2655 £ ic 9942491/9945146

View PDF (2 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (3 pages)

09/06/2004

Ad 02/06/04--------- £ si [email protected]=1000 £ ic 9941491/9942491

View PDF (2 pages)

21/05/2004

Ad 17/05/04--------- £ si [email protected]=600 £ ic 9940891/9941491

View PDF (2 pages)

17/05/2004

Ad 12/05/04--------- £ si [email protected]=470 £ ic 9940421/9940891

View PDF (2 pages)

12/05/2004

Ad 06/05/04--------- £ si [email protected]=800 £ ic 9939621/9940421

View PDF (2 pages)

05/03/2004

Ad 26/01/04--------- £ si [email protected]=1400 £ ic 9938221/9939621

View PDF (2 pages)

03/02/2004

Ad 27/01/04--------- £ si [email protected]=1560 £ ic 9936661/9938221

View PDF (2 pages)

30/12/2003

Ad 08/12/03--------- £ si [email protected]=10000 £ ic 9926661/9936661

View PDF (2 pages)

25/11/2003

£ ic 9941661/9926661 28/10/03 £ sr [email protected]=15000

View PDF (1 pages)

27/10/2003

Ad 14/10/03--------- £ si [email protected]=1600 £ ic 9940061/9941661

View PDF (2 pages)

15/09/2003

Return made up to 26/08/03; bulk list available separately

View PDF (11 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (43 pages)

10/07/2003

Resolutions

View PDF (0 pages)

10/07/2003

Resolutions

View PDF (2 pages)

12/05/2003

Interim accounts made up to 2003-03-31

View PDF (6 pages)

05/04/2003

£ ic 9950061/9940061 18/03/03 £ sr [email protected]=10000

View PDF (1 pages)

25/03/2003

£ ic 10005061/9950061 10/03/03 £ sr [email protected]=55000

View PDF (1 pages)

09/03/2003

£ ic 10705061/10005061 06/02/03 £ sr [email protected]=700000

View PDF (1 pages)

04/03/2003

£ ic 11170061/10705061 14/02/03 £ sr [email protected]=465000

View PDF (1 pages)

14/10/2002

£ ic 11178561/11170061 26/09/02 £ sr [email protected]=8500

View PDF (1 pages)

14/10/2002

£ ic 11223561/11178561 25/09/02 £ sr [email protected]=45000

View PDF (1 pages)

14/10/2002

£ ic 11578266/11223561 12/09/02 £ sr [email protected]=354705

View PDF (1 pages)

27/09/2002

Resolutions

View PDF (0 pages)

27/09/2002

Resolutions

View PDF (2 pages)

24/09/2002

Return made up to 26/08/02; bulk list available separately

View PDF (15 pages)

05/09/2002

Certificate of reduction of share premium

View PDF (1 pages)

04/09/2002

Court order

View PDF (4 pages)

15/08/2002

Resolutions

View PDF (2 pages)

12/08/2002

Listing of particulars

View PDF (176 pages)

05/06/2002

Group of companies' accounts made up to 2002-03-31

View PDF (47 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2001

£ sr [email protected] 08/05/00

View PDF (1 pages)

03/11/2001

Ad 08/05/00--------- £ si [email protected]

View PDF (19 pages)

30/10/2001

Resolutions

View PDF (1 pages)

19/09/2001

Return made up to 26/08/01; bulk list available separately

View PDF (13 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (2 pages)

19/07/2001

£ nc 15000000/20000000 29/06/01

View PDF (1 pages)

03/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (47 pages)

21/06/2001

Ad 01/06/01--------- £ si [email protected]=1929707 £ ic 9648559/11578266

View PDF (4 pages)

15/05/2001

Prospectus

View PDF (60 pages)

15/11/2000

Return made up to 26/08/00; bulk list available separately

View PDF (13 pages)

09/08/2000

Director resigned

View PDF (1 pages)

15/05/2000

Conve 17/04/00

View PDF (1 pages)

15/05/2000

Nc inc already adjusted 17/04/00

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (65 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (3 pages)

15/05/2000

New director appointed

View PDF (3 pages)

15/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Full group accounts made up to 2000-03-31

View PDF (35 pages)

31/03/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

31/03/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/03/2000

Balance Sheet

View PDF (1 pages)

31/03/2000

Auditor's report

View PDF (1 pages)

31/03/2000

Auditor's statement

View PDF (1 pages)

31/03/2000

Re-registration of Memorandum and Articles

View PDF (54 pages)

31/03/2000

Application for reregistration from private to PLC

View PDF (1 pages)

31/03/2000

Resolutions

View PDF (0 pages)

31/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (4 pages)

18/10/1999

Memorandum and Articles of Association

View PDF (45 pages)

18/10/1999

Resolutions

View PDF (0 pages)

18/10/1999

Resolutions

View PDF (5 pages)

18/10/1999

Ad 21/09/99--------- £ si [email protected]=1192480 £ ic 4050376/5242856

View PDF (3 pages)

18/10/1999

£ nc 4225564/6004996 21/09/99

View PDF (2 pages)

12/10/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

06/10/1999

New director appointed

View PDF (3 pages)

27/09/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

18/01/1999

Ad 12/01/99--------- £ si [email protected]=150376 £ ic 3902340/4052716

View PDF (2 pages)

18/01/1999

Resolutions

View PDF (0 pages)

18/01/1999

Resolutions

View PDF (0 pages)

18/01/1999

Resolutions

View PDF (6 pages)

18/01/1999

£ nc 4000000/4225564 12/01/99

View PDF (1 pages)

12/01/1999

Certificate of change of name

View PDF (3 pages)

09/11/1998

Registered office changed on 09/11/98 from: 160 aldersgate street, mitre house, london, EC1A 4DD

View PDF (1 pages)

12/10/1998

Ad 24/09/98--------- £ si [email protected]=2599740 £ ic 1302600/3902340

View PDF (2 pages)

12/10/1998

Ad 25/09/98--------- £ si [email protected]=1300000 £ ic 2600/1302600

View PDF (2 pages)

12/10/1998

£ nc 500000/4000000 24/09/98

View PDF (1 pages)

12/10/1998

Resolutions

View PDF (63 pages)

12/10/1998

Resolutions

View PDF (2 pages)

12/10/1998

Resolutions

View PDF (2 pages)

12/10/1998

Resolutions

View PDF (2 pages)

12/10/1998

Resolutions

View PDF (63 pages)

12/10/1998

New director appointed

View PDF (10 pages)

14/09/1998

Memorandum and Articles of Association

View PDF (31 pages)

10/09/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

10/09/1998

New director appointed

View PDF (6 pages)

10/09/1998

Location of register of members

View PDF (1 pages)

09/09/1998

Certificate of change of name

View PDF (3 pages)

26/08/1998

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Adrian Charles Jonathan	Director	31/03/2000 - 21/07/2022	42
Cotton, Richard Robert	Director	09/07/2012 - 20/07/2022	17
Austen, Jonathan Martin	Director	03/11/1999 - 16/02/2000	378
White, David Julian	Director	30/03/2000 - 08/07/2008	8
Gibson, James Ernest	Director	26/08/1998 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About BIG YELLOW GROUP PLC

BIG YELLOW GROUP PLC is an(a) Active company incorporated on 26/08/1998 with the registered office located at Unit 2, The Deans, Bridge Road, Bagshot, Surrey GU19 5AT. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG YELLOW GROUP PLC?

BIG YELLOW GROUP PLC is currently Active. It was registered on 26/08/1998 .

Where is BIG YELLOW GROUP PLC located?

BIG YELLOW GROUP PLC is registered at Unit 2, The Deans, Bridge Road, Bagshot, Surrey GU19 5AT.

What does BIG YELLOW GROUP PLC do?

BIG YELLOW GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIG YELLOW GROUP PLC?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.