THE BIG GREEN LEAF COMPANY LIMITED

27 PERCY ROAD, GUILDFORD  GU2 9PA
  • Active
  • Private Limited Company
  • Company No. 09021437
  • Last Updated: 01 Mar 2024

Company Profile

THE BIG GREEN LEAF COMPANY LIMITED was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in GUILDFORD. THE BIG GREEN LEAF COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 16 days.

Name THE BIG GREEN LEAF COMPANY LIMITED
Company number 09021437
Company type Private Limited Company
Incorporation date 01 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 27 PERCY ROAD
GUILDFORD
GU2 9PA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Greg Richards Nationality: British Dates: Friday, July 1, 2016 - present
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 Nationality: British Dates: Friday, July 1, 2016 - present
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 Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (43 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE BIG GREEN LEAF COMPANY LIMITED 01 May 2014
BIG GREEN LEAF COMPANY LIMITED 09 Jun 2014