The Big Green Dragon Limited

General information

Name:

The Big Green Dragon Ltd

Office Address:

28 Wilton Road TN40 1EZ Bexhill-on-sea

Number: 07472114

Incorporation date: 2010-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Big Green Dragon Limited has been on the British market for 14 years. Started with Companies House Reg No. 07472114 in 2010, it is located at 28 Wilton Road, Bexhill-on-sea TN40 1EZ. The company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The Big Green Dragon Ltd reported its latest accounts for the financial year up to 2022/12/31. The latest annual confirmation statement was released on 2022/12/16.

As mentioned in this enterprise's directors directory, since 2022 there have been two directors: Maria L. and Lawrence S.. To help the directors in their tasks, this limited company has been utilizing the skills of Maria S. as a secretary for the last three years.

Maria S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maria L.

Role: Director

Appointed: 25 June 2022

Latest update: 30 January 2024

Maria S.

Role: Secretary

Appointed: 01 April 2021

Latest update: 30 January 2024

Lawrence S.

Role: Director

Appointed: 26 March 2013

Latest update: 30 January 2024

People with significant control

Maria S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lawrence S.
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria S.
Notified on 10 December 2016
Ceased on 1 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 21 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 March 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control January 31, 2024 (PSC04)
filed on: 28th, February 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Po Box Bmbox 2935 27 Old Gloucester Street

Post code:

WC1N 3XX

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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