THE BIG GREEN TIMBER COMPANY LIMITED
Overview
| Company Name | THE BIG GREEN TIMBER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04249873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BIG GREEN TIMBER COMPANY LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is THE BIG GREEN TIMBER COMPANY LIMITED located?
| Registered Office Address | Swalesmoor Farm Swalesmoor Road HX3 6UF Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BIG GREEN TIMBER COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAMSOW PROPERTIES LIMITED | Jul 11, 2001 | Jul 11, 2001 |
What are the latest accounts for THE BIG GREEN TIMBER COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE BIG GREEN TIMBER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for THE BIG GREEN TIMBER COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registration of charge 042498730015, created on Jul 04, 2024 | 12 pages | MR01 | ||
Registration of charge 042498730016, created on Jul 04, 2024 | 12 pages | MR01 | ||
Registration of charge 042498730013, created on Jul 04, 2024 | 42 pages | MR01 | ||
Registration of charge 042498730014, created on Jul 04, 2024 | 11 pages | MR01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 042498730008 in full | 1 pages | MR04 | ||
Satisfaction of charge 042498730010 in full | 1 pages | MR04 | ||
Satisfaction of charge 042498730004 in full | 1 pages | MR04 | ||
Satisfaction of charge 042498730009 in full | 1 pages | MR04 | ||
Satisfaction of charge 042498730005 in full | 1 pages | MR04 | ||
Satisfaction of charge 042498730006 in full | 1 pages | MR04 | ||
Who are the officers of THE BIG GREEN TIMBER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWRIJ, Danny Steven | Director | Pule Hill Farm Swales Moor Road HX3 6UF Halifax West Yorkshire | England | British | 69651890001 | |||||
| DEAN, Sonia Rosemarie | Secretary | 12 Swalesmoor Road HX3 6UF Halifax West Yorkshire | British | 65325700001 | ||||||
| SINGH, Manjit | Secretary | Westburn Avenue Exley Head BD22 6AL Keighley 61-63 West Yorkshire | British | 139328030001 | ||||||
| TRACEY, Michael Thomas | Secretary | 10 Millburn Drive PA13 4JF Kilmacolm Scotland | British | 180990003 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| TRACEY, Michael Thomas | Director | 10 Millburn Drive PA13 4JF Kilmacolm Scotland | Scotland | British | 180990003 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of THE BIG GREEN TIMBER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danny Steven Sawrij | May 07, 2019 | Swalesmoor Farm Swalesmoor Road HX3 6UF Halifax West Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Leo Group Ltd | Jul 25, 2016 | Swales Moor Road HX3 6UF Halifax Swalesmoor Farm West Yorkshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0