BIG GREEN SMILE LTD

Key Data

Status

Active

Company No.

05730015

Incorporation date

06/03/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2006)

22/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (6 pages)

29/09/2025

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

View PDF (11 pages)

26/08/2025

Change of details for Fbp Kris Llp Acting in Its Capacity as General Partner of Fbp Merl Lp as a person with significant control on 2025-06-12

View PDF (2 pages)

24/06/2025

Memorandum and Articles of Association

View PDF (66 pages)

24/06/2025

Resolutions

View PDF (1 pages)

23/06/2025

Change of details for Big Green Smile Topco Limited as a person with significant control on 2025-06-12

View PDF (2 pages)

23/06/2025

Appointment of Mr Bart De Vries as a director on 2025-06-12

View PDF (2 pages)

19/06/2025

Statement of capital following an allotment of shares on 2025-06-12

View PDF (4 pages)

03/06/2025

Change of details for Big Green Smile Topco Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

02/06/2025

Registered office address changed from 1 Church Street Amersham Buckinghamshire HP7 0DB England to 86-90 Paul Street London EC2A 4NE on 2025-06-02

View PDF (1 pages)

02/06/2025

Director's details changed for Ben John Wigley on 2025-05-29

View PDF (2 pages)

27/09/2024

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

View PDF (10 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (6 pages)

05/03/2024

Change of details for Fbp Kris Llp Acting in Its Capacity as General Partner of Fbp Merl Lp as a person with significant control on 2024-02-20

View PDF (2 pages)

09/10/2023

Termination of appointment of Robin James Terrell as a director on 2023-10-06

View PDF (1 pages)

06/10/2023

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

View PDF (9 pages)

06/07/2023

Resolutions

View PDF (3 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (4 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

24/08/2022

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

View PDF (11 pages)

29/07/2022

Appointment of Mr Robin James Terrell as a director on 2022-06-01

View PDF (2 pages)

29/03/2022

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

View PDF (10 pages)

11/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (7 pages)

09/03/2022

Sub-division of shares on 2022-03-04

View PDF (4 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (63 pages)

09/03/2022

Resolutions

View PDF (6 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (6 pages)

09/03/2022

Change of share class name or designation

View PDF (2 pages)

08/03/2022

Change of share class name or designation

View PDF (2 pages)

04/03/2022

Change of details for Big Green Smile Topco Limited as a person with significant control on 2022-03-04

View PDF (2 pages)

04/03/2022

Notification of Fbp Kris Llp Acting in Its Capacity as General Partner of Fbp Merl Lp as a person with significant control on 2022-03-04

View PDF (2 pages)

04/03/2022

Appointment of Mr Vishesh Nath Srivastava as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Appointment of Ms Tracey Lee Huggett as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Satisfaction of charge 057300150001 in full

View PDF (1 pages)

25/01/2022

Director's details changed for Alasdair Donald Cox on 2022-01-18

View PDF (2 pages)

20/12/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (11 pages)

10/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (11 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

26/09/2019

Previous accounting period extended from 2018-12-26 to 2018-12-31

View PDF (1 pages)

13/03/2019

Appointment of Mr Philip Malmberg as a director on 2019-03-11

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

25/01/2019

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

View PDF (11 pages)

21/12/2018

Previous accounting period shortened from 2017-12-27 to 2017-12-26

View PDF (1 pages)

26/09/2018

Previous accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

09/04/2018

Change of details for Big Green Smile Topco Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

06/04/2018

Director's details changed for Ben John Wigley on 2018-04-04

View PDF (2 pages)

06/04/2018

Registered office address changed from First Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5BX to 1 Church Street Amersham Buckinghamshire HP7 0DB on 2018-04-06

View PDF (1 pages)

09/03/2018

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

View PDF (8 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

02/01/2018

Notification of Big Green Smile Topco Limited as a person with significant control on 2017-07-29

View PDF (2 pages)

02/01/2018

Cessation of People Against Dirty Holdings Limited as a person with significant control on 2017-07-29

View PDF (1 pages)

20/12/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

19/12/2017

Current accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

14/12/2017

Director's details changed for Ben John Wigley on 2017-11-28

View PDF (2 pages)

14/12/2017

Termination of appointment of Nicholas Christian Buhler as a director on 2017-11-14

View PDF (1 pages)

29/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

10/08/2017

Termination of appointment of Mark Murray Preston as a director on 2017-07-28

View PDF (1 pages)

10/08/2017

Termination of appointment of Andrew Stuart Fraser as a director on 2017-07-28

View PDF (1 pages)

10/08/2017

Termination of appointment of Timothy Charles Douglas Smith as a director on 2017-07-28

View PDF (1 pages)

04/08/2017

Registration of charge 057300150001, created on 2017-07-31

View PDF (56 pages)

14/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

20/01/2017

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

View PDF (8 pages)

22/12/2016

Appointment of Mr Mark Murray Preston as a director on 2016-12-19

View PDF (2 pages)

22/12/2016

Termination of appointment of Petrus Theodorus Maria Koomen as a director on 2016-12-19

View PDF (1 pages)

05/10/2016

Second filing of the annual return made up to 2016-03-06

View PDF (22 pages)

21/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (27 pages)

28/06/2016

Change of share class name or designation

View PDF (2 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (11 pages)

05/11/2015

Appointment of Mr Andrew Stuart Fraser as a director on 2015-10-01

View PDF (2 pages)

04/11/2015

Appointment of Mr Timothy Charles Douglas Smith as a director on 2015-10-01

View PDF (2 pages)

04/11/2015

Appointment of Mr Petrus Theodorus Maria Koomen as a director on 2015-10-01

View PDF (2 pages)

04/11/2015

Termination of appointment of Rudy De Vis as a director on 2015-10-01

View PDF (1 pages)

04/11/2015

Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a director on 2015-10-01

View PDF (1 pages)

04/11/2015

Termination of appointment of Philip Malmberg as a director on 2015-10-01

View PDF (1 pages)

14/10/2015

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

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (9 pages)

30/04/2015

Director's details changed for Ben John Wigley on 2015-03-02

View PDF (2 pages)

30/04/2015

Director's details changed for Alasdair Donald Cox on 2015-03-02

View PDF (2 pages)

30/04/2015

Director's details changed for Nicholas Christian Buhler on 2015-03-02

View PDF (2 pages)

06/08/2014

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

View PDF (6 pages)

01/07/2014

Director's details changed for Alasdair Donald Cox on 2014-06-27

View PDF (2 pages)

11/03/2014

Director's details changed for Ben John Wigley on 2014-03-05

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (9 pages)

01/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (9 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/07/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

23/07/2012

Appointment of Mr Rudy De Vis as a director

View PDF (2 pages)

23/07/2012

Appointment of Mr Philip Malmberg as a director

View PDF (2 pages)

23/07/2012

Appointment of Mr Ignace Emiel Marie Maurice Bogaert as a director

View PDF (2 pages)

13/04/2012

Registered office address changed from , First Floor Flint House 197-199 Woodside Road, Amersham, Buckinghamshire, HP6 6NU on 2012-04-13

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

04/04/2012

Termination of appointment of Susan Buhler as a secretary

View PDF (1 pages)

04/04/2012

Secretary's details changed for Susan Patricia Buhler on 2012-02-01

View PDF (2 pages)

04/04/2012

Director's details changed for Nicholas Christian Buhler on 2012-02-01

View PDF (2 pages)

19/03/2012

Resolutions

View PDF (21 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/07/2011

Certificate of change of name

View PDF (2 pages)

29/07/2011

Change of name notice

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

30/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

21/06/2010

Resolutions

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

27/04/2010

Registered office address changed from , 31a High Street, Chesham, Bucks, HP5 1BW on 2010-04-27

View PDF (1 pages)

28/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

20/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

05/06/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

05/06/2008

Director's change of particulars / ben wigley / 01/01/2008

View PDF (1 pages)

27/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

15/08/2007

Registered office changed on 15/08/07 from: 87 st leonards road, chesham bois, amersham, bucks HP6 6DR

View PDF (1 pages)

15/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: 87 st leonards road, chesham bois, amershamde, buckinghamshire HP6 6DR

View PDF (1 pages)

06/03/2006

Incorporation

View PDF (12 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

Check business linkages of BIG GREEN SMILE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
13
736.99K
-
0.00
23.52K
-

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
Preston, Mark Murray	Director	19/12/2016 - 28/07/2017	16
Ms Tracey Huggett	Director	04/03/2022 - Present	20
Buhler, Nicholas Christian	Director	06/03/2006 - 14/11/2017	3
Terrell, Robin James	Director	01/06/2022 - 06/10/2023	13
Srivastava, Vishesh Nath	Director	04/03/2022 - Present	51

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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Description

About BIG GREEN SMILE LTD

BIG GREEN SMILE LTD is an(a) Active company incorporated on 06/03/2006 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 6 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 SMILE LTD?

BIG GREEN SMILE LTD is currently Active. It was registered on 06/03/2006 .

Where is BIG GREEN SMILE LTD located?

BIG GREEN SMILE LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does BIG GREEN SMILE LTD do?

BIG GREEN SMILE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIG GREEN SMILE LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with updates.