| Company Name | The Yorkshire Big City Co (MB) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12572219 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2020(4 years ago) |
| Previous Name | The Yorkshire Big City Co (Tansley) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Anthony William Jude Cundall |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Maple Court Maple Park Tankersley Barnsley S75 3DP |
| Director Name | Mr Stewart James Davies |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Maple Court Maple Park Tankersley Barnsley S75 3DP |
| Director Name | Ms Racheal May Parlett |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Maple Court Maple Park Tankersley Barnsley S75 3DP |
| Director Name | Mr Ian Mark Hart |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2021(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 07 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sterling House Maple Court Maple Park Tankersley Barnsley S75 3DP |
Location
| Registered Address | Sterling House Maple Court Maple Park Tankersley Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Charges
| 12 April 2022 | Delivered on: 14 April 2022 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 12 April 2022 | Delivered on: 14 April 2022 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: Land at garden house farm, garden house close, monk bretton, barnsley. Outstanding |
Filing History
| 19 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 8 June 2022 | Confirmation statement made on 8 June 2022 with updates (4 pages) |
| 7 June 2022 | Termination of appointment of Ian Mark Hart as a director on 7 June 2022 (1 page) |
| 14 April 2022 | Registration of charge 125722190001, created on 12 April 2022 (15 pages) |
| 14 April 2022 | Registration of charge 125722190002, created on 12 April 2022 (22 pages) |
| 18 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with updates (5 pages) |
| 22 July 2021 | Appointment of Mr Stewart James Davies as a director on 22 July 2021 (2 pages) |
| 22 July 2021 | Resolutions
|
| 22 July 2021 | Change of details for Anthony William Jude Cundall as a person with significant control on 22 July 2021 (2 pages) |
| 22 July 2021 | Notification of Stewart James Davies as a person with significant control on 22 July 2021 (2 pages) |
| 22 July 2021 | Appointment of Ms Racheal May Parlett as a director on 22 July 2021 (2 pages) |
| 22 July 2021 | Appointment of Mr Ian Mark Hart as a director on 22 July 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 24 April 2020 | Incorporation Statement of capital on 2020-04-24
|