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Companies House/Syston/Company profile

BW RESERVE FORTY LIMITED

Active
06359535·incorporated 2007-09-03

BW RESERVE FORTY LIMITED is an active UK private limited company, incorporated on 3 September 2007 at Companies House (number 06359535; OpenRegistry canonical ID GB-06359535-bw-reserve-forty-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 224 active companies registered in Syston, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-03
Registered Address
63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

BW RESERVE FORTY LIMITED has 1 person with significant control on file:

  • Mrs Lynne Gwendoline Reid born 1957 resident in England, British national. Notified 2021-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Peter James Grant born 1946 resident in England, British national. Notified 2016-09-03. Ceased 2021-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

BW RESERVE FORTY LIMITED has previously traded as:

  • BIG TREE INVESTMENTS LIMITED (until 2021-08-05)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Syston: