Bw Reserve Forty Limited

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General information

Name:

Bw Reserve Forty Ltd

Office Address:

63 Fosse Way LE7 1NF Syston

Number: 06359535

Incorporation date: 2007-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Bw Reserve Forty was established on Mon, 3rd Sep 2007 as a Private Limited Company. This company's registered office can be reached at Syston on 63 Fosse Way. Assuming you need to get in touch with this company by post, its area code is LE7 1NF. The registration number for Bw Reserve Forty Limited is 06359535. The company now known as Bw Reserve Forty Limited, was previously registered as Big Tree Investments. The transformation has taken place in Thu, 5th Aug 2021. This company's principal business activity number is 74990, that means Non-trading company. 2022-09-30 is the last time when account status updates were filed.

Currently, there is a solitary managing director in the company: Lynne R. (since Sun, 1st Aug 2021). For fourteen years Peter G., had been functioning as a director for the following firm until the resignation in July 2021. At least one secretary in this firm is a limited company, specifically Mountseal Uk Ltd.

  • Previous company's names
  • Bw Reserve Forty Limited 2021-08-05
  • Big Tree Investments Limited 2007-09-03

Financial data based on annual reports

Company staff

Lynne R.

Role: Director

Appointed: 01 August 2021

Latest update: 1 December 2023

Mountseal Uk Ltd

Role: Corporate Secretary

Appointed: 23 October 2009

Address: Fosse Way, Syston, Leicestershire, LE7 1NF, England

Latest update: 1 December 2023

People with significant control

Lynne R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lynne R.
Notified on 31 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter G.
Notified on 3 September 2016
Ceased on 31 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 28 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 April 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 21 March 2014
Annual Accounts 15 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 November 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 October 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 November 2016
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-03 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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