BIG GREEN SMILE LTD

Active - Accounts Filed

General Information

NAME
BIG GREEN SMILE LTD

COMPANY NUMBER
05730015

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/03/2006 (18 years and 8 months old)

WEBSITE
www.biggreensmile.com

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/03/2006 29/07/2011
WATER GP PROMOTIONS LIMITED

REGISTERED ADDRESS

1 CHURCH STREET, AMERSHAM
BUCKINGHAMSHIRE
HP7 0DB

Telephone: 02038236629
TPS: No

TRADING ADDRESSES

1 Church Street
AMERSHAM
HP7 0DB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£212.3k

77.41%

NET WORTH

£3M

16.16%

TOTAL LIABILITIES

£376.4k

22.64%

NET ASSETS

£3M

16.16%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIG GREEN SMILE TOPCO LIMITED	Active - Accounts Filed	View Report
BIG GREEN SMILE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIG GREEN SMILE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£212.3k

77.41%

NET WORTH

£3M

16.16%

TOTAL LIABILITIES

£376.4k

22.64%

NET ASSETS

£3M

16.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER BENJAMIN DUNCOMBE	Owned: 2.56 %	Shares: 121,244	Price per share: £0.01	Total Value: £1,212.44
LEGACY BUSINESS HOLDINGS LIMITED	Owned: 1.84 %	Shares: 87,307	Price per share: £0.01	Total Value: £873.07
FBP KRIS LLP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF FBP MERL LP	Owned: 38.74 %	Shares: 1,833,441	Price per share: £0.01	Total Value: £18,334.41
BIG GREEN SMILE TOPCO LIMITED	Owned: 23.87 %	Shares: 1,129,586	Price per share: £0.01	Total Value: £11,295.86
FBP KRIS LLP	Owned: 19.96 %	Shares: 944,774	Price per share: £0.01	Total Value: £9,447.74
NICHOLAS CHRISTIAN BUHLER	Owned: 4.08 %	Shares: 193,244	Price per share: £0.01	Total Value: £1,932.44
ALASDAIR DONALD COX	Owned: 3.07 %	Shares: 145,350	Price per share: £0.01	Total Value: £1,453.50
BEN JOHN WIGLEY	Owned: 3.05 %	Shares: 144,237	Price per share: £0.01	Total Value: £1,442.37
LEGACY BUSINESS HOLDINGS LIMITED	Owned: 2.83 %	Shares: 133,720	Price per share: £0.01	Total Value: £1,337.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alasdair Donald Cox 06/03/2006 - Present (18 years and 8 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ben John Wigley 06/03/2006 - Present (18 years and 8 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Malmberg 11/03/2019 - Present (5 years and 8 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tracey Lee Huggett 04/03/2022 - Present (2 years and 9 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Vishesh Nath Srivastava 04/03/2022 - Present (2 years and 9 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIG GREEN SMILE TOPCO LIMITED	Active - Accounts Filed	View Report
BIG GREEN SMILE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 11/10/2023	Event: Robin James Terrell (929851420) has left the board
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Board Member Robin James Terrell (929851420) Appointed
Date: 02/04/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Board Member Vishesh Nath Srivastava (913431947) Appointed
Date: 08/03/2022	Event: New Board Member Tracey Lee Huggett (925485811) Appointed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: New Board Member Philip Malmberg (925629995) Appointed
Date: 30/01/2019	Event: New Accounts filed
Date: 10/04/2018	Event: Change in Reg. Office
Date: 14/03/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: Nicholas Christian Buhler (909543103) has left the board
Date: 14/08/2017	Event: Andrew Stuart Fraser (920180522) has left the board
Date: 14/08/2017	Event: Timothy Charles Douglas Smith (920193627) has left the board
Date: 14/08/2017	Event: Mark Murray Preston (922117104) has left the board
Date: 17/03/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: New Accounts filed
Date: 26/12/2016	Event: Petrus Theodorus Maria Koomen (920239415) has left the board
Date: 26/12/2016	Event: New Board Member Mark Murray Preston (922117104) Appointed
Date: 18/03/2016	Event: New Annual Return filed
Date: 16/11/2015	Event: Andrew Stuart Fraser (920242794) has left the board
Date: 16/11/2015	Event: New Board Member Andrew Stuart Fraser (920180522) Appointed
Date: 09/11/2015	Event: New Board Member Andrew Stuart Fraser (920242794) Appointed
Date: 06/11/2015	Event: New Board Member Petrus Theodorus Maria Koomen (920239415) Appointed
Date: 06/11/2015	Event: Ignace Emiel Marie Maurice Bogaert (909767259) has left the board
Date: 06/11/2015	Event: Rudy De Vis (917085490) has left the board
Date: 06/11/2015	Event: New Board Member Timothy Charles Douglas Smith (920193627) Appointed
Date: 06/11/2015	Event: Philip Malmberg (917085484) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 11/08/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 07/05/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 23/03/2013	Event: New Annual Return filed
Date: 22/03/2013	Event: Change in Reg. Office
Date: 22/03/2013	Event: New Annual Return filed

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BIG GREEN SMILE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£212.3k

£3M

£376.4k

£3M

People Overview

5

8

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£212.3k

£3M

£376.4k

£3M

Accounts

People Overview

5

8

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™