BIG GREEN LIGHT LTD

Key Data

Status

Active

Company No.

12239679

Incorporation date

02/10/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2019)

11/11/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (8 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/01/2025

Resolutions

View PDF (1 pages)

20/11/2024

Resolutions

View PDF (1 pages)

15/11/2024

Second filing for the appointment of Courtney Aleardi as a director

View PDF (3 pages)

10/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Memorandum and Articles of Association

View PDF (55 pages)

15/10/2024

Appointment of Ms Cori Aleardi as a director on 2024-10-09

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (8 pages)

12/10/2024

Resolutions

View PDF (2 pages)

03/10/2024

Change of details for Mrs Yasmin Sewell as a person with significant control on 2024-08-16

View PDF (2 pages)

03/10/2024

Notification of Lcg5 Caledonia Aiv Gp, Llp as a person with significant control on 2024-08-16

View PDF (2 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (4 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/05/2024

Change of details for Mrs Yasmin Sewell as a person with significant control on 2024-05-17

View PDF (2 pages)

17/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (3 pages)

17/05/2024

Director's details changed for Mrs Yasmin Sewell on 2024-05-17

View PDF (2 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

07/12/2023

Director's details changed for Mrs Yasmin Sewell on 2023-12-07

View PDF (2 pages)

07/12/2023

Change of details for Mrs Yasmin Sewell as a person with significant control on 2023-12-07

View PDF (2 pages)

03/11/2023

Resolutions

View PDF (2 pages)

31/10/2023

Director's details changed for Mrs Yasmin Sewell on 2023-10-31

View PDF (2 pages)

31/10/2023

Change of details for Mrs Yasmin Sewell as a person with significant control on 2023-10-31

View PDF (2 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/09/2023

Resolutions

View PDF (3 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (15 pages)

14/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-11

View PDF (4 pages)

09/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (7 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

29/07/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (4 pages)

14/07/2022

Registered office address changed from , First Floor 5 Fleet Place, London, EC4M 7rd, United Kingdom to Big Green Light Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-07-14

View PDF (1 pages)

10/03/2022

Registered office address changed from , First Floor Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA to Big Green Light Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 2022-03-10

View PDF (1 pages)

28/01/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

12/01/2022

Change of details for Mrs Yasmin Sewell as a person with significant control on 2021-09-24

View PDF (2 pages)

11/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-11

View PDF (4 pages)

11/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-14

View PDF (4 pages)

11/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-24

View PDF (4 pages)

10/11/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (6 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (4 pages)

11/10/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (4 pages)

07/10/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (4 pages)

16/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

02/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

11/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/05/2021

Change of share class name or designation

View PDF (2 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

27/04/2021

Resolutions

View PDF (2 pages)

27/04/2021

Memorandum and Articles of Association

View PDF (7 pages)

16/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

16/10/2020

Change of details for Mrs Yasmin Sewell as a person with significant control on 2019-10-02

View PDF (2 pages)

24/08/2020

Registered office address changed from , 411 Davina House 137-149 Goswell Road, London, EC1V 7ET, England to Big Green Light Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 2020-08-24

View PDF (2 pages)

02/10/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+1,688.88 % *

* during past year

Cash in Bank

£1,426,849.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
31.61K
-
0.00
79.76K
-

2022
5
1.23M
-
0.00
1.43M
-

2022
5
1.23M
-
0.00
1.43M
-

Employees

2022

Employees

5 400 % *

Net Assets(GBP)

1.23M £3.80K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.43M £1.69K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sewell, Yasmin	Director	02/10/2019 - Present	4
Aleardi, Cori	Director	09/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BIG GREEN LIGHT LTD

BIG GREEN LIGHT LTD is an(a) Active company incorporated on 02/10/2019 with the registered office located at Big Green Light Limited Office 7, 35-37 Ludgate Hill, London EC4M 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG GREEN LIGHT LTD?

BIG GREEN LIGHT LTD is currently Active. It was registered on 02/10/2019 .

Where is BIG GREEN LIGHT LTD located?

BIG GREEN LIGHT LTD is registered at Big Green Light Limited Office 7, 35-37 Ludgate Hill, London EC4M 7JN.

What does BIG GREEN LIGHT LTD do?

BIG GREEN LIGHT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BIG GREEN LIGHT LTD have?

BIG GREEN LIGHT LTD had 5 employees in 2022.

What is the latest filing for BIG GREEN LIGHT LTD?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-01 with updates.