UKBizDB.co.uk

THE BIG GREEN LEAF COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Big Green Leaf Company Limited. The company was founded 10 years ago and was given the registration number 09021437. The firm's registered office is in HORSHAM. You can find them at Hornshill House Guildford Road, Rudgwick, Horsham, West Sussex. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:THE BIG GREEN LEAF COMPANY LIMITED
Company Number:09021437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Hornshill House Guildford Road, Rudgwick, Horsham, West Sussex, England, RH12 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hornshill House, Guildford Road, Rudgwick, Horsham, England, RH12 3BH

Director01 May 2014Active
Hornshill House, Guildford Road, Rudgwick, Horsham, England, RH12 3BH

Director01 May 2014Active

People with Significant Control

Mr Greg Richards
Notified on:01 July 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:27 Percy Road, Guildford, United Kingdom, GU2 9PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Heather Claire Richards
Notified on:01 July 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:27 Percy Road, Guildford, United Kingdom, GU2 9PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Greg Richards
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:27 Percy Road, Guildford, United Kingdom, GU2 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Persons with significant control

Notification of a person with significant control.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Address

Change registered office address company with date old address new address.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type total exemption full.

Download
2016-10-14Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Officers

Change person director company with change date.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-26Officers

Change person director company with change date.

Download
2016-05-26Officers

Change person director company with change date.

Download
2016-05-26Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.