Big Green Smile Ltd

Active05730015 Private limited company
Incorporated
6 March 2006 (20 years)
Previously known as
Water GP Promotions Limited (until 29 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

De Vries, Bart
Director · Appointed 12 June 2025
Dutch
Born February 1985 (41)
Director · Appointed 4 March 2022
British
Born February 1971 (55)
Director · Appointed 4 March 2022
British
Born April 1983 (43)
Malmberg, Philip
Director · Appointed 11 March 2019
Dutch
Born July 1965 (61)
Cox, Alasdair Donald
Director · Appointed 6 March 2006
British
Born December 1961 (64)
Wigley, Ben John
Director · Appointed 6 March 2006
British
Born August 1977 (49)
Officer history (10 former)
12 June 2025
Appointed De Vries, Bart as Director
6 October 2023
Resigned Terrell, Robin James as Director
1 June 2022
Appointed Terrell, Robin James as Director
4 March 2022
Appointed Huggett, Tracey Lee as Director
4 March 2022
Appointed Srivastava, Vishesh Nath as Director
11 March 2019
Appointed Malmberg, Philip as Director
14 November 2017
Resigned Buhler, Nicholas Christian as Director
28 July 2017
Resigned Smith, Timothy Charles Douglas as Director
28 July 2017
Resigned Preston, Mark Murray as Director
28 July 2017
Resigned Fraser, Andrew Stuart as Director
19 December 2016
Appointed Preston, Mark Murray as Director
19 December 2016
Resigned Koomen, Petrus Theodorus Maria as Director
1 October 2015
Appointed Fraser, Andrew Stuart as Director
1 October 2015
Resigned De Vis, Rudy as Director
1 October 2015
Appointed Smith, Timothy Charles Douglas as Director
1 October 2015
Resigned Malmberg, Philip as Director
1 October 2015
Appointed Koomen, Petrus Theodorus Maria as Director
1 October 2015
1 March 2012
1 March 2012
Appointed De Vis, Rudy as Director
1 March 2012
Appointed Malmberg, Philip as Director
28 February 2012
Resigned Buhler, Susan Patricia as Secretary
6 March 2006
Appointed Wigley, Ben John as Director
6 March 2006
Appointed Buhler, Susan Patricia as Secretary
6 March 2006
Appointed Buhler, Nicholas Christian as Director
6 March 2006
Appointed Cox, Alasdair Donald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc440831
Corporate entity · Notified 29 July 2017
Holds 25–50% of voting rights
Limited Company
Reg. no. 10883520
Former controllers (1)
29 July 2017
Ceased People Against Dirty Holdings Limited — Owns 50–75% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

FBP Kathy LLP Holds 75–100% of voting rights
Best Energy Investments Limited Owns 50–75% of shares (as a firm)
Best Energy Holding Limited Owns 75–100% of shares
FBP Dolores LP Has significant influence or control
FBP Kris LLP Holds 75–100% of voting rights
Big Green Smile Ltd This company Owns 25–50% of shares
FBP Doreen CP LP Has significant influence or control
FBP Yvon LP Has significant influence or control
FBP Melinda Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,388,543
Cash
£100,551
Debt Ratio
32%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £970,993 £914,156 £736,988 £3,618,454 £3,033,793 £2,388,543
Balance sheet detail
202420232022202120202019
Fixed Assets£3,157,648£3,158,711£3,163,166£1,483,954£1,485,136£1,487,017
Current Assets£380,044£851,463£1,000,635£61,396£20,977£66,757
Debtors£259,960£639,183£60,883£37,876£14,126£63,569
Cash£100,551£212,280£939,752£23,520£6,851£3,188
Creditors (< 1 year)£549,149£376,381£486,563£578,222£262,761£142,045
Creditors (> 1 year)£600,000£58,784£230,140£329,196£440,736
Net Current Assets(£169,105)£475,082£514,072(£516,826)(£241,784)(£75,288)
Net Assets£2,388,543£3,033,793£3,618,454£736,988£914,156£970,993
Shareholder Funds£2,388,543£3,033,793£3,618,454£736,988£914,156£970,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates22 January 2026
29 September 2025Total exemption full accounts31 December 2024
26 August 2025Change of details for a person with significant control
24 June 2025Memorandum and Articles of Association
24 June 2025Resolutions
Show all recent filings

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