BIG YELLOW NOMINEE NO. 1 LIMITED

Key Data

Status

Active

Company No.

06378147

Incorporation date

21/09/2007

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2007)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

08/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

19/05/2025

Appointment of Mr John Duncanson Hunter as a director on 2025-05-19

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/04/2024

Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

03/01/2024

Registration of charge 063781470014, created on 2023-12-18

View PDF (84 pages)

25/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (13 pages)

05/12/2022

Resolutions

View PDF (2 pages)

22/11/2022

Satisfaction of charge 063781470012 in full

View PDF (1 pages)

22/11/2022

Satisfaction of charge 063781470013 in full

View PDF (1 pages)

20/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

19/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 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)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

05/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

16/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

30/12/2014

Registration of charge 063781470012, created on 2014-12-19

View PDF (33 pages)

30/12/2014

Registration of charge 063781470013, created on 2014-12-19

View PDF (35 pages)

23/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

17/12/2014

Appointment of Mr Adrian Charles Jonathan Lee as a director on 2014-12-17

View PDF (2 pages)

16/12/2014

Termination of appointment of Andrew John Macland as a director on 2014-11-30

View PDF (1 pages)

16/12/2014

Termination of appointment of Christopher John Santer as a director on 2014-11-30

View PDF (1 pages)

27/10/2014

Appointment of Mr Andrew John Macland as a director on 2014-10-13

View PDF (2 pages)

27/10/2014

Termination of appointment of Olivier Astruc as a director on 2014-10-13

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

15/03/2013

Director's details changed for Mr James Ernest Gibson on 2013-03-15

View PDF (2 pages)

13/03/2013

Appointment of Mr Christopher John Santer as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Philip Barrett as a director

View PDF (1 pages)

26/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

12/04/2012

Appointment of Mr Olivier Astruc as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Benjamin Penailggon as a director

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

21/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

15/04/2011

Appointment of Mrs Shauna Louise Beavis as a secretary

View PDF (1 pages)

15/04/2011

Termination of appointment of Michael Cole as a secretary

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (8 pages)

20/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for Benjamin Silas St John Penailggon on 2010-02-25

View PDF (2 pages)

29/12/2009

Appointment of Philip Mathew Barrett as a director

View PDF (3 pages)

24/12/2009

Termination of appointment of Kaushik Shah as a director

View PDF (2 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

31/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

16/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

11/08/2009

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

01/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

17/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

20/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (3 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2007

Memorandum and Articles of Association

View PDF (14 pages)

10/12/2007

Resolutions

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (3 pages)

30/11/2007

New director appointed

View PDF (3 pages)

30/11/2007

New director appointed

View PDF (5 pages)

22/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (4 pages)

22/11/2007

New director appointed

View PDF (3 pages)

22/11/2007

Registered office changed on 22/11/07 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

22/11/2007

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

16/11/2007

Certificate of change of name

View PDF (2 pages)

21/09/2007

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Adrian Charles Jonathan	Director	17/12/2014 - 31/03/2024	42
MITRE SECRETARIES LIMITED	Nominee Secretary	21/09/2007 - 19/11/2007	601
MITRE DIRECTORS LIMITED	Nominee Director	21/09/2007 - 19/11/2007	352
MITRE SECRETARIES LIMITED	Nominee Director	21/09/2007 - 19/11/2007	198
Gibson, James Ernest	Director	19/11/2007 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIG YELLOW NOMINEE NO. 1 LIMITED

BIG YELLOW NOMINEE NO. 1 LIMITED is an(a) Active company incorporated on 21/09/2007 with the registered office located at 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT. There are currently 5 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 NOMINEE NO. 1 LIMITED?

BIG YELLOW NOMINEE NO. 1 LIMITED is currently Active. It was registered on 21/09/2007 .

Where is BIG YELLOW NOMINEE NO. 1 LIMITED located?

BIG YELLOW NOMINEE NO. 1 LIMITED is registered at 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT.

What does BIG YELLOW NOMINEE NO. 1 LIMITED do?

BIG YELLOW NOMINEE NO. 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIG YELLOW NOMINEE NO. 1 LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with updates.