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The Big Yellow Construction Company Limited

The Big Yellow Construction Company Limited is an active company incorporated on 3 November 1999 with the registered office located in Bagshot, Surrey. The Big Yellow Construction Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03870689
Private limited company
Age
25 years
Incorporated 3 November 1999
Size
Unreported
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2 The Deans Bridge Road
Bagshot
Surrey
GU19 5AT
Same address for the past 25 years
Telephone
01276470190
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Construction Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in May 1961
Director • Chartered Accountant • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Byssco Limited
Mr Nicholas John Vetch, John Duncanson Hunter, and 2 more are mutual people.
Active
Big Yellow Group Plc
Mr Nicholas John Vetch, John Duncanson Hunter, and 2 more are mutual people.
Active
Big Yellow Self Storage Company 4 Limited
Mr Nicholas John Vetch, John Duncanson Hunter, and 2 more are mutual people.
Active
The Last Mile Company Limited
Mr Nicholas John Vetch, John Duncanson Hunter, and 2 more are mutual people.
Active
The Big Yellow Holding Company Limited
Mr Nicholas John Vetch, John Duncanson Hunter, and 2 more are mutual people.
Active
Big Yellow Self Storage (GP) Limited
Mr Nicholas John Vetch, John Duncanson Hunter, and 2 more are mutual people.
Active
Big Yellow Self Storage Company 1 Limited
Mr Nicholas John Vetch, John Duncanson Hunter, and 2 more are mutual people.
Active
Big Yellow Self Storage Company 3 Limited
Mr Nicholas John Vetch, John Duncanson Hunter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43.18M
Increased by £31.11M (+258%)
Employees
Unreported
Same as previous period
Total Assets
£559K
Increased by £209K (+60%)
Total Liabilities
£0
Decreased by £6K (-100%)
Net Assets
£559K
Increased by £215K (+63%)
Debt Ratio (%)
0%
Decreased by 1.71% (-100%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Aug 2025
Mr John Duncanson Hunter Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Mr Nigel Philip Hartley Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Adrian Charles Jonathan Lee Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Aug 2025
Appointment of Mr John Duncanson Hunter as a director on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Repayment History
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