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Dato Capital United Kingdom

Big Yellow Nominee No. 1 LTD

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Reports

Extended Company Report with Annual Accounts BIG YELLOW NOMINEE NO. 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BIG YELLOW NOMINEE NO. 1 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31

Details

Company type Private Limited Company, Active
Company Number 06378147
Record last updated Wednesday, April 3, 2024 9:00:39 AM UTC
Official Address 2 The Deans Bridge Road Bagshot
There are 51 companies registered at this street
Postal Code GU195AT
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 15, 2013 Annual return Annual return
Registry Mar 15, 2013 Change of particulars for director Change of particulars for director
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Feb 8, 2013 Resignation of one Director (a man) and one Private Equity Fund Manager Resignation of one Director (a man) and one Private Equity Fund Manager
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2012 Appointment of a man as Real Estate Investment and Director Appointment of a man as Real Estate Investment and Director
Registry Apr 12, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Annual return Annual return
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 2011 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2009 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Appointment of a man as Private Equity Fund Manager and Director Appointment of a man as Private Equity Fund Manager and Director
Registry Dec 7, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Registry Aug 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2009 Particulars of a mortgage or charge 6378... Particulars of a mortgage or charge 6378...
Registry Feb 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2008 Particulars of a mortgage or charge 6378... Particulars of a mortgage or charge 6378...
Registry Nov 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2008 Particulars of a mortgage or charge 6378... Particulars of a mortgage or charge 6378...
Registry Oct 20, 2008 Annual return Annual return
Registry Jul 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Resignation of one Director (a man) and one Private Equity Fund Manager Resignation of one Director (a man) and one Private Equity Fund Manager
Registry Jan 7, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2007 Memorandum of association Memorandum of association
Registry Dec 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Nov 30, 2007 Appointment of a director Appointment of a director
Registry Nov 23, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2007 Resignation of a director 6378... Resignation of a director 6378...
Registry Nov 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2007 Appointment of a director Appointment of a director
Registry Nov 22, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Nov 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Nov 19, 2007 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Nov 16, 2007 Change of name certificate Change of name certificate
Registry Sep 21, 2007 Two appointments: 2 companies Two appointments: 2 companies

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