Bw Reserve Forty Limited. net worth, address, company information. Free

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Bw Reserve Forty Limited (registration number 06359535) is a private limited company legally formed on 2007-09-03. The company is situated at 63 Fosse Way, Syston LE7 1NF. Changed on 2021-08-05, the previous name this company used was Big Tree Investments Limited. Bw Reserve Forty Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Bw Reserve Forty Limited
Number	06359535
Date of Incorporation:	September 3, 2007
End of financial year:	30 September
Address:	63 Fosse Way, Syston, LE7 1NF
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Lynne R. (in the company from 01 August 2021). The official register lists 2 persons of significant control, namely: Lynne R. owns over 3/4 of shares, 3/4 to full of voting rights, Peter G. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Lynne R.

31 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter G.

3 September 2016 - 31 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-09-03 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-03 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-09-03 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 22nd, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-09-03 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-08-01 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-08-05 filed on: 5th, August 2021 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021-07-31 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-07-31 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-07-31 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 15th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-03 filed on: 27th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-03 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 17th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-03 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-03 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 23rd, November 2016 \| accounts	Free Download (2 pages)
(CH01) On 2016-09-03 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-03 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 15th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-10: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 21st, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-24: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 28th, April 2013 \| accounts	Free Download (2 pages)
(CH01) On 2012-09-03 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 25th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 5th, November 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-10-27 filed on: 27th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2009-11-04 filed on: 4th, November 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 18 Bakewell Road Loughborough Leicestershire LE11 5QY on 2009-11-04 filed on: 4th, November 2009 \| address	Free Download (1 page)
(AP04) Appointment (date: 2009-11-04) of a secretary filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2009-11-04) of a member filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-03 filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
(288a) On 2007-09-20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-20 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-20 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-20 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-20 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (12 pages)

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