Menna Overview
Here’s a quick overview of BIG GREEN SMILE LTD 👀 — a London based business that started in 2006.
BIG GREEN SMILE LTD
- Company statusactive
- Company No05730015
- Age20 years 4 months Incorporated 6 March 2006
- Officers6
Address
86-90 Paul Street, London, EC2A 4NE, England
BIG GREEN SMILE LTD is an active company incorporated on 6 March 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 24 Jun 2025
Memorandum Articles
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Resolution
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Capital Alter Shares Subdivision
4 Years Ago on 09 Mar 2022
Memorandum Articles
4 Years Ago on 09 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Capital Allotment Shares
4 Years Ago on 09 Mar 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Alasdair Donald | director | Dec 1961 | 06 Mar 2006 |
| DE VRIES, Bart | director | Feb 1985 | 12 Jun 2025 |
| HUGGETT, Tracey Lee | director | Feb 1971 | 04 Mar 2022 |
| MALMBERG, Philip | director | Jul 1965 | 11 Mar 2019 |
| SRIVASTAVA, Vishesh Nath | director | Apr 1983 | 04 Mar 2022 |
| WIGLEY, Ben John | director | Aug 1977 | 06 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fbp Kris Llp Acting In Its Capacity As General Partner Of Fbp Merl Lp | 04 Mar 2022 | |
| Big Green Smile Topco Limited | 29 Jul 2017 | |
| People Against Dirty Holdings Limited | 06 Mar 2017 |
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SRIVASTAVA, Vishesh Nath are mutual persons.
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SRIVASTAVA, Vishesh Nath are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BIG GREEN SMILE LTD 👀 — a London based business that started in 2006.