Menna Overview
Here’s a quick overview of THE BIG YELLOW CONSTRUCTION COMPANY LIMITED 👀 — a Surrey based business that started in 1999.
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED
- Company statusactive
- Company No03870689
- Age26 years 8 months Incorporated 3 November 1999
- Officers6
Address
2 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED is an active company incorporated on 3 November 1999 and based in Surrey. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 27 Aug 2025
Legacy
11 Months Ago on 27 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Sep 2023
Legacy
2 Years Ago on 16 Sep 2023
Legacy
2 Years Ago on 16 Sep 2023
Legacy
2 Years Ago on 16 Sep 2023
Resolution
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Memorandum Articles
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAVIS, Shauna Louise | secretary | 26 Mar 2011 | |
| GIBSON, James Ernest | director | Jul 1960 | 07 Dec 1999 |
| HARTLEY, Nigel Philip | director | Sep 1963 | 01 Apr 2003 |
| HUNTER, John Duncanson | director | Mar 1977 | 19 May 2025 |
| TROTMAN, John Richard | director | Jun 1977 | 05 Nov 2007 |
| VETCH, Nicholas John | director | May 1961 | 07 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Big Yellow Group Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE BIG YELLOW CONSTRUCTION COMPANY LIMITED 👀 — a Surrey based business that started in 1999.