Big Tree Business Solutions Ltd. net worth, address, company information. Free

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Big Tree Business Solutions Ltd (registration number 09527754) is a private limited company created on 2015-04-07 originating in England. The business is situated at 2 Trust Court, Histon, Cambridge CB24 9PW. Big Tree Business Solutions Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Big Tree Business Solutions Ltd
Number	09527754
Date of Incorporation:	7th April 2015
End of financial year:	30 April
Address:	2 Trust Court, Histon, Cambridge, CB24 9PW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 11 directors that can be found in this particular company, we can name: Charlie R. (in the company from 17 July 2022), Oliver R. (appointment date: 01 July 2021), Perry K. (appointed on 01 July 2021). 1 secretary is there in the company: Daniel O. (appointed on 17 July 2022). The official register indexes 23 persons of significant control, namely: Christopher E. owns 3/4 to full of voting rights, Perry K. has substantial control or influence, Oliver R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	52,972	54,690	53,038	72,042	75,641	114,450	257,841	108,163
Fixed Assets	187	124	62	-	-	-	-	-
Total Assets Less Current Liabilities	136	539	263	1,148	1,523	-	-	-
Shareholder Funds	136	539	-	-	-	-	-	-

People with significant control

Christopher E.

6 April 2016

Nature of control:	75,01-100% voting rights

Perry K.

1 July 2021

Nature of control:	significiant influence or control

Oliver R.

1 July 2021

Nature of control:	significiant influence or control

Billy S.

1 March 2020

Nature of control:	significiant influence or control

Andrew G.

6 April 2016

Nature of control:	significiant influence or control

Mark R.

6 April 2016

Nature of control:	significiant influence or control

Christopher L.

6 April 2016

Nature of control:	significiant influence or control

Stephen S.

6 April 2016

Nature of control:	significiant influence or control

William W.

6 April 2016

Nature of control:	significiant influence or control

Emma H.

5 April 2018

Nature of control:	significiant influence or control

Jane C.

31 May 2019

Nature of control:	significiant influence or control

Charlie R.

29 July 2022

Nature of control:	significiant influence or control

Daniel O.

17 July 2022

Nature of control:	significiant influence or control

Tom F.

31 October 2021 - 21 October 2022

Nature of control:	significiant influence or control

Brett M.

1 April 2017 - 29 July 2022

Nature of control:	significiant influence or control

Luke P.

6 April 2016 - 30 June 2020

Nature of control:	75,01-100% voting rights

Glenn S.

6 April 2016 - 29 June 2020

Nature of control:	significiant influence or control

Kevin M.

6 April 2016 - 29 June 2020

Nature of control:	significiant influence or control

Scott H.

1 January 2019 - 31 May 2019

Nature of control:	significiant influence or control

Sophie T.

1 April 2017 - 30 September 2018

Nature of control:	significiant influence or control

Luke J.

1 April 2017 - 30 September 2018

Nature of control:	significiant influence or control

Emma W.

1 April 2017 - 5 April 2018

Nature of control:	significiant influence or control

Daniel O.

6 April 2016 - 31 May 2017

Nature of control:	75,01-100% voting rights significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Friday 21st October 202213.00 GBP filed on: 22nd, August 2023 \| capital	Free Download (16 pages)
(TM01) Director appointment termination date: Friday 21st October 2022 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 5th, January 2023 \| accounts	Free Download (3 pages)
(SH01) 14.00 GBP is the capital in company's statement on Friday 1st October 2021 filed on: 30th, July 2022 \| capital	Free Download (6 pages)
(AP01) New director appointment on Sunday 17th July 2022. filed on: 30th, July 2022 \| officers	Free Download (2 pages)
(AP03) On Sunday 17th July 2022 - new secretary appointed filed on: 30th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 30th July 2022 filed on: 30th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 17th July 2022. filed on: 30th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 17th July 2022 filed on: 30th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 20th, January 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(SH01) 13.00 GBP is the capital in company's statement on Thursday 1st July 2021 filed on: 1st, July 2021 \| capital	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 25th, January 2021 \| accounts	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, September 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 30th June 202011.00 GBP filed on: 8th, September 2020 \| capital	Free Download (14 pages)
(TM01) Director appointment termination date: Tuesday 30th June 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 12th, August 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Monday 29th June 202012.00 GBP filed on: 9th, July 2020 \| capital	Free Download (14 pages)
(TM01) Director appointment termination date: Monday 29th June 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 29th June 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(SH01) 14.00 GBP is the capital in company's statement on Sunday 1st March 2020 filed on: 3rd, June 2020 \| capital	Free Download (6 pages)
(AP01) New director appointment on Sunday 1st March 2020. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 25th, November 2019 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Friday 31st May 2019. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st May 2019 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st January 2019. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 2nd, January 2019 \| accounts	Free Download (4 pages)
(CH01) On Monday 12th November 2018 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Sunday 30th September 201812.00 GBP filed on: 17th, October 2018 \| capital	Free Download (15 pages)
(SH03) Own shares purchase filed on: 17th, October 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Sunday 30th September 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 30th September 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 5th April 2018. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 5th April 2018 filed on: 20th, June 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 2 Trust Court Histon Cambridge CB24 9PW on Tuesday 16th January 2018 filed on: 16th, January 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 31st May 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
(SH01) 14.00 GBP is the capital in company's statement on Saturday 1st April 2017 filed on: 21st, April 2017 \| capital	Free Download (7 pages)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 1st March 2016 filed on: 19th, April 2016 \| capital	Free Download (6 pages)
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st March 2016 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 27th January 2016 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Wednesday 27th January 2016 filed on: 27th, January 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 1st June 2015. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(SH01) 6.00 GBP is the capital in company's statement on Monday 1st June 2015 filed on: 20th, August 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to Thursday 20th August 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 12th June 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 12th June 2015 capital
(TM01) Director appointment termination date: Tuesday 7th April 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 7th April 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, April 2015 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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