OpenCompanies

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

63 Fosse Way
Syston
LE7 1NF

Previous names

  • Big Tree Investments Limited (until 5 Aug 2021)

Officers

NameRoleAppointedResigned
REID, Lynne Gwendoline Director 1 Aug 2021

Control

NameNature of controlNotifiedCeased
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
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

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

Companies at the same address

Data