BW Reserve Forty Limited

Active06359535 Private limited company
Incorporated
3 September 2007 (19 years)
Previously known as
Big Tree Investments Limited (until 5 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Lynne Gwendoline Reid
Accounts type
Dormant
Region
East Midlands
Address
1311E Melton Road
Syston
LE7 2EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 August 2021
Appointed Reid, Lynne Gwendoline as Director
31 July 2021
Resigned Grant, Peter James as Director
23 October 2009
Appointed Mountseal UK Ltd as Corporate Secretary
23 October 2009
Appointed Mountseal UK Ltd as Corporate Director
23 October 2009
Resigned Mountseal UK Ltd as Corporate Director
23 October 2009
Resigned Grant, Christine as Secretary
3 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 September 2007
Appointed Grant, Christine as Secretary
3 September 2007
Appointed Grant, Peter James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Former controllers (1)
31 July 2021
Ceased Peter James Grant — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
29 June 2026Accounts for a dormant company30 September 2025
19 September 2025Confirmation statement with no updates3 September 2025
24 June 2025Accounts for a dormant company30 September 2024
12 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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