BW Reserve Forty Limited
- Company number
- 06359535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2007
- Nature of business
- Non-trading company
Registered office
Previous names
- Big Tree Investments Limited (until 5 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Lynne Gwendoline | Director | 1 Aug 2021 | |
| MOUNTSEAL UK LTD | Corporate-Secretary | 23 Oct 2009 | |
| GRANT, Peter James | Director | 3 Sep 2007 | 31 Jul 2021 |
| MOUNTSEAL UK LTD | Corporate-Director | 23 Oct 2009 | 23 Oct 2009 |
| GRANT, Christine | Secretary | 3 Sep 2007 | 23 Oct 2009 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 3 Sep 2007 | 3 Sep 2007 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 3 Sep 2007 | 3 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Gwendoline Reid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2021 | |
| Peter James Grant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
3 Sep 2016 | 31 Jul 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | £1 |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
| 30 Sep 2016 Dormant | £1 | £1 |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 Dormant | £1 | £1 |
| 30 Sep 2013 Dormant | £1 | £1 |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 Dormant | £1 | £1 |
| 30 Sep 2010 Dormant | £1 | £1 |
| 30 Sep 2009 Dormant | £1 | £1 |
| 30 Sep 2008 | - | - |
Connections
Directors’ other companies
- MOUNTSEAL UK LTD - Corporate-Secretary at Applymodern Ltd
- MOUNTSEAL UK LTD - Corporate-Secretary at Drain Services Leicester Ltd
- MOUNTSEAL UK LTD - Corporate-Secretary at Let's Get Lost Limited
- MOUNTSEAL UK LTD - Corporate-Secretary at Revilo Industries Ltd
- MOUNTSEAL UK LTD - Corporate-Secretary at Little Acorns (Birstall) Limited
- MOUNTSEAL UK LTD - Corporate-Secretary at Oliver Systems Consultancy Limited
- MOUNTSEAL UK LTD - Corporate-Secretary at Matt Lumsden Ltd
- MOUNTSEAL UK LTD - Corporate-Secretary at CH Marketing Services Ltd
- MOUNTSEAL UK LTD - Corporate-Secretary at Collyer Enterprises Kibworth Ltd
- MOUNTSEAL UK LTD - Corporate-Secretary at The Uppingham Motor Company Limited
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