BIG GREEN SHOW LTD

Key Data

Status

Active

Company No.

03129320

Incorporation date

22/11/1995

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1995)

25/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

25/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

12/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/05/2022

Certificate of change of name

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

03/06/2020

Appointment of Mr Colin Edward Hammond as a director on 2020-06-01

View PDF (2 pages)

03/06/2020

Termination of appointment of Whitehurst Limited as a director on 2020-06-01

View PDF (1 pages)

03/06/2020

Termination of appointment of Avitec Electronics Limited as a director on 2020-06-01

View PDF (1 pages)

24/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

09/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

22/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

23/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

06/10/2011

Appointment of Mr David Andrew Hammond as a director

View PDF (2 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (3 pages)

10/01/2011

Director's details changed for Avitez Electronics Ltd on 2010-11-14

View PDF (2 pages)

10/01/2011

Director's details changed for Whitehurst Ltd on 2010-11-14

View PDF (2 pages)

03/11/2010

Termination of appointment of Philip Adams as a secretary

View PDF (2 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (14 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

05/12/2008

Return made up to 15/11/08; no change of members

View PDF (4 pages)

05/12/2008

Director appointed avitez electronics LTD

View PDF (2 pages)

05/12/2008

Secretary appointed philip james adams

View PDF (2 pages)

05/12/2008

Appointment terminated secretary avitec distribution LIMITED

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/11/2007

Return made up to 15/11/07; no change of members

View PDF (6 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

07/12/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/12/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

20/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

29/11/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

22/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

17/06/2004

Return made up to 15/11/03; full list of members; amend

View PDF (12 pages)

04/12/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

20/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

12/12/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

15/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

20/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

11/12/2000

Registered office changed on 11/12/00 from: leofric house oxford road ryton-on-dunsmore coventry CV8 3ED

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

25/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

29/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

12/10/1999

New director appointed

View PDF (2 pages)

21/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

26/01/1999

Return made up to 22/11/98; no change of members

View PDF (4 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

23/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/02/1998

Certificate of change of name

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

06/01/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

23/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

New secretary appointed

View PDF (2 pages)

23/01/1997

Return made up to 22/11/96; full list of members

View PDF (6 pages)

16/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

05/12/1995

Secretary resigned

View PDF (2 pages)

05/12/1995

Director resigned

View PDF (2 pages)

27/11/1995

New secretary appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

Incorporation

View PDF (52 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WHITEHURST LIMITED	Corporate Director	20/11/2000 - 01/06/2020	3
FIRST SECRETARIES LIMITED	Nominee Secretary	22/11/1995 - 22/11/1995	6838
FIRST DIRECTORS LIMITED	Nominee Director	22/11/1995 - 22/11/1995	5474
AVITEC ELECTRONICS LTD	Corporate Director	03/12/2008 - 01/06/2020	11
Hammond, Colin Edward	Director	01/06/2020 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BIG GREEN SHOW LTD

BIG GREEN SHOW LTD is an(a) Active company incorporated on 22/11/1995 with the registered office located at The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire GL55 6SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG GREEN SHOW LTD?

BIG GREEN SHOW LTD is currently Active. It was registered on 22/11/1995 .

Where is BIG GREEN SHOW LTD located?

BIG GREEN SHOW LTD is registered at The White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire GL55 6SS.

What does BIG GREEN SHOW LTD do?

BIG GREEN SHOW LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BIG GREEN SHOW LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-15 with no updates.