Company information:
Big Green Smile Ltd (No: 05730015)
Address: 1 CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DB, ENGLAND
Status: Active
Incorporated: 03-Jun-2006
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALASDAIR DONALD COX ( DOB: Dec-1961 From: Mar-2006 )
Current Director: TRACEY LEE HUGGETT ( DOB: Feb-1971 From: Mar-2022 )
Current Director: PHILIP MALMBERG ( DOB: Jul-1965 From: Mar-2019 )
Current Director: VISHESH NATH SRIVASTAVA ( DOB: Apr-1983 From: Mar-2022 )
Current Director: BEN JOHN WIGLEY ( DOB: Aug-1977 From: Mar-2006 )
Resigned Director: IGNACE EMIEL MARIE MAURICE BOGAERT ( DOB: Feb-1954 From: Mar-2012 To: Oct-2015 )
Resigned Director: NICHOLAS CHRISTIAN BUHLER ( From: Mar-2006 To: Nov-2017 )
Resigned Director: RUDY DE VIS ( From: Mar-2012 To: Oct-2015 )
Resigned Director: ANDREW STUART FRASER ( From: Oct-2015 To: Jul-2017 )
Resigned Director: PETRUS THEODORUS MARIA KOOMEN ( From: Oct-2015 To: Dec-2016 )
Resigned Director: PHILIP MALMBERG ( DOB: Jul-1965 From: Mar-2012 To: Oct-2015 )
Resigned Director: MARK MURRAY PRESTON ( From: Dec-2016 To: Jul-2017 )
Resigned Director: TIMOTHY CHARLES DOUGLAS SMITH ( From: Oct-2015 To: Jul-2017 )
Resigned Director: ROBIN JAMES TERRELL ( DOB: Mar-1970 From: Jun-2022 To: Oct-2023 )
Resigned Secretary: SUSAN PATRICIA BUHLER ( From: Mar-2006 To: Feb-2012 )
Persons of Significant Control:
Big Green Smile Topco Limited, Amersham, Buckinghamshire, HP7 0DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-29)
Fbp Kris Llp Acting In Its Capacity As General Partner Of Fbp Merl Lp, Sustainable Workspaces 5th Floor, The County Hall The Riverside Building, Westminster Bridge Road, London, SE1 7PB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-04)
People Against Dirty Holdings Limited, The Ministry Of Clean 1 Eton Street, Ricmond, Surrey, TW9 1AG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-03-06, Ceased: 2017-07-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 15,295 | 1,082,354 | 1,485,136 | 1,483,954 | 3,163,166 | 3,158,711 | 15295,1082354,0.0,0.0,1485136.0,1483954.0,3163166.0,3158711.0 | ||
| Fixed assets / Intangible assets | 0,0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 417 | 2,800 | 5,582 | 4,400 | 7,900 | 3,445 | 417,2800,0.0,0.0,5582.0,4400.0,7900.0,3445.0 | ||
| Fixed assets / Investments, fixed assets | 14,878 | 1,079,554 | 1,479,554 | 1,479,554 | 3,155,266 | 3,155,266 | 14878,1079554,0.0,0.0,1479554.0,1479554.0,3155266.0,3155266.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 14,878 | 1,079,554 | 14878,1079554,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,215,310 | 349,695 | 20,977 | 61,396 | 1,000,635 | 851,463 | 1215310,349695,0.0,0.0,20977.0,61396.0,1000635.0,851463.0 | ||
| Current assets / Debtors | 1,116,884 | 343,619 | 14,126 | 37,876 | 60,883 | 639,183 | 1116884,343619,0.0,0.0,14126.0,37876.0,60883.0,639183.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 14,878 | 1,079,554 | 14878,1079554,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 98,426 | 6,076 | 6,851 | 23,520 | 939,752 | 212,280 | 98426,6076,0.0,0.0,6851.0,23520.0,939752.0,212280.0 | ||
| Net current assets (liabilities) | 1,133,321 | 146,830 | -241,784 | -516,826 | 514,072 | 475,082 | 1133321,146830,0.0,0.0,-241784.0,-516826.0,514072.0,475082.0 | ||
| Total assets less current liabilities | 1,148,616 | 1,229,184 | 1,243,352 | 967,128 | 3,677,238 | 3,633,793 | 1148616,1229184,0.0,0.0,1243352.0,967128.0,3677238.0,3633793.0 | ||
| Net assets (liabilities) | 1,148,616 | 1,104,184 | 914,156 | 736,988 | 3,618,454 | 3,033,793 | 1148616,1104184,0.0,0.0,914156.0,736988.0,3618454.0,3033793.0 | ||
| Equity / share capital and reserves | 1,148,616 | 1,104,184 | 1,043,229 | 970,993 | 914,156 | 736,988 | 3,618,454 | 3,033,793 | 1148616,1104184,1043229.0,970993.0,914156.0,736988.0,3618454.0,3033793.0 |