Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
The Big Yellow Construction Company Limited
- Incorporated
- 3 November 1999 (27 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 The Deans Bridge RoadBagshotSurreyGU19 5AT
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born March 1977 (49)
Beavis, Shauna Louise
Secretary · Appointed 26 March 2011
Director · Appointed 5 November 2007
British
Born June 1977 (49)
Director · Appointed 1 April 2003
British
Born September 1963 (63)
Director · Appointed 7 December 1999
British
Born May 1961 (65)
Officer history (9 former)
20 July 2026
19 May 2025
31 March 2024
26 March 2011
Appointed Beavis, Shauna Louise as Secretary
26 March 2011
8 September 2008
5 November 2007
5 November 2007
31 July 2003
31 July 2003
1 April 2003
28 March 2003
Resigned Phillips, Thomas Malpherson as Director
1 October 2001
Appointed Phillips, Thomas Malpherson as Director
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
7 December 1999
6 December 1999
3 November 1999
3 November 1999
3 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03625199
Group structure 23 shown
Ownership group derived from the Companies House PSC register
.Big Yellow Self Storage Company Limited Owns 75–100% of shares
.Big Yellow Self Storage (GP) Limited Owns 75–100% of shares
Big Yellow Nominee No. 1 Limited Owns 75–100% of shares
Big Yellow Nominee No.2 Limited Owns 75–100% of shares
Big Yellow (Wapping 2) Limited Owns 75–100% of shares
Big Yellow (Battersea) Limited Owns 75–100% of shares
Big Yellow Self Storage Company 1 Limited Owns 75–100% of shares
Big Yellow Self Storage Company 2 Limited Owns 75–100% of shares
Big Yellow Self Storage Company 3 Limited Owns 75–100% of shares
Big Yellow Self Storage Company 4 Limited Owns 75–100% of shares
Big Yellow Self Storage Company A Limited Owns 75–100% of shares
Big Yellow Self Storage Company M Limited Owns 75–100% of shares
Byrco Limited Owns 75–100% of shares
Byssco A Limited Owns 75–100% of shares
Byssco Limited Owns 75–100% of shares
The Big Yellow Construction Company Limited This company Owns 75–100% of shares
The Big Yellow Holding Company Limited Owns 75–100% of shares
Armadillo Storage Holding Company 2 Limited Owns 75–100% of shares
Armadillo Self Storage 2 Limited Owns 75–100% of shares
Armadillo Storage Holding Company Limited Owns 75–100% of shares
Armadillo Storage One Limited Owns 75–100% of shares
The Last Mile Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Termination of appointment of a director | |||
| 15 October 2025 | Confirmation statement with updates | 15 October 2025 | ||
| 27 August 2025 | Accounts filing | |||
| 27 August 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 15 August 2025 | Other filing |
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