About

Registered Number: 04761799
Date of Incorporation: 13/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 7 Laurel Grove, Penge, London, SE20 8QJ

 

Based in London, Bigyellowhouse Ltd was established in 2003. We don't know the number of employees at this organisation. The companies directors are listed as Ferguson, Jemima, Jingree, Joanne, Melson, Sylvia Margaret, Tancell, Julie Anne, Hodgson, Sally Ann, Mcdonald, Stevyn, Smith, Clare Leslie, Taylor, Sinead in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Jemima 12 May 2014 - 1
JINGREE, Joanne 01 October 2010 - 1
MELSON, Sylvia Margaret 13 May 2003 - 1
HODGSON, Sally Ann 13 May 2003 01 May 2008 1
MCDONALD, Stevyn 13 May 2003 23 August 2004 1
SMITH, Clare Leslie 14 May 2009 09 May 2014 1
TAYLOR, Sinead 23 August 2004 01 October 2010 1
Secretary Name Appointed Resigned Total Appointments
TANCELL, Julie Anne 13 May 2003 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 09 February 2016
RP04 - N/A 26 June 2015
AR01 - Annual Return 01 June 2015
AP01 - Appointment of director 30 May 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 09 June 2014
CH01 - Change of particulars for director 08 June 2014
TM01 - Termination of appointment of director 06 June 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 06 June 2012
TM02 - Termination of appointment of secretary 03 June 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 13 June 2011
AP01 - Appointment of director 13 June 2011
CH01 - Change of particulars for director 10 June 2011
CH01 - Change of particulars for director 10 June 2011
CH03 - Change of particulars for secretary 10 June 2011
TM01 - Termination of appointment of director 09 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AP01 - Appointment of director 10 June 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 02 March 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
287 - Change in situation or address of Registered Office 08 August 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 07 May 2008
287 - Change in situation or address of Registered Office 18 April 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 27 June 2007
225 - Change of Accounting Reference Date 30 March 2007
363a - Annual Return 26 May 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 31 May 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
AA - Annual Accounts 16 March 2005
287 - Change in situation or address of Registered Office 16 March 2005
363s - Annual Return 23 June 2004
287 - Change in situation or address of Registered Office 30 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.