Introduction
Watch Company
T
THE YORKSHIRE BIG CITY CO (MB) LIMITED
THE YORKSHIRE BIG CITY CO (MB) LIMITED is an active company incorporated on 24 April 2020 with the registered office located in Barnsley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. THE YORKSHIRE BIG CITY CO (MB) LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12572219
LTD Company
Age
5 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
THE YORKSHIRE BIG CITY CO (TANSLEY) LIMITED
From: 24 April 2020To: 22 July 2021
Address
Sterling House Maple Court Maple Park Tankersley Barnsley, S75 3DP,
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CUNDALL, Anthony William Jude
ActiveMaple Park, BarnsleyS75 3DP
Born January 1979
Director
Appointed 24 Apr 2020
CUNDALL, Anthony William Jude
Maple Park, BarnsleyS75 3DP
Born January 1979
Director
24 Apr 2020
Active
DAVIES, Stewart James
ActiveMaple Park, BarnsleyS75 3DP
Born June 1951
Director
Appointed 22 Jul 2021
DAVIES, Stewart James
Maple Park, BarnsleyS75 3DP
Born June 1951
Director
22 Jul 2021
Active
PARLETT, Racheal May
ActiveMaple Park, BarnsleyS75 3DP
Born April 1973
Director
Appointed 22 Jul 2021
PARLETT, Racheal May
Maple Park, BarnsleyS75 3DP
Born April 1973
Director
22 Jul 2021
Active
HART, Ian Mark
ResignedMaple Park, BarnsleyS75 3DP
Born December 1975
Director
Appointed 22 Jul 2021
Resigned 07 Jun 2022
HART, Ian Mark
Maple Park, BarnsleyS75 3DP
Born December 1975
Director
22 Jul 2021
Resigned 07 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stewart James Davies
ActiveMaple Park, BarnsleyS75 3DP
Born June 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2021
Mr Stewart James Davies
Maple Park, BarnsleyS75 3DP
Born June 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2021
Active
Anthony William Jude Cundall
ActiveMaple Park, BarnsleyS75 3DP
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2020
Anthony William Jude Cundall
Maple Park, BarnsleyS75 3DP
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2021