BIG TREE BUSINESS SOLUTIONS LTD

Key Data

Status

Active

Company No.

09527754

Incorporation date

07/04/2015

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2015)

30/04/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

12/05/2025

Purchase of own shares.

View PDF (4 pages)

07/05/2025

Cancellation of shares. Statement of capital on 2025-01-31

View PDF (8 pages)

02/05/2025

Cessation of Billy Simmons as a person with significant control on 2025-01-31

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (6 pages)

30/04/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

14/06/2024

Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 2024-06-14

View PDF (1 pages)

06/06/2024

Purchase of own shares.

View PDF (4 pages)

07/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

02/05/2024

Cancellation of shares. Statement of capital on 2024-04-19

View PDF (9 pages)

30/04/2024

Termination of appointment of Jane Carlton as a director on 2024-04-29

View PDF (1 pages)

30/04/2024

Termination of appointment of Andrew Paul Gibbins as a director on 2024-04-29

View PDF (1 pages)

30/04/2024

Notification of Andrew Paul Gibbins as a person with significant control on 2024-04-29

View PDF (2 pages)

30/04/2024

Cessation of Daniel Overton as a person with significant control on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Charlie Roe as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Christopher John James Lock as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Perry Kelf as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Billy Simmons as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of William James Wade as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Cessation of Stephen Sparrow as a person with significant control on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Oliver Rowe as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Cessation of Mark Richard Russell as a person with significant control on 2024-04-29

View PDF (1 pages)

29/04/2024

Cessation of William James Wade as a person with significant control on 2024-04-29

View PDF (1 pages)

29/04/2024

Cessation of Oliver Rowe as a person with significant control on 2024-04-29

View PDF (1 pages)

29/04/2024

Cessation of Perry Kelf as a person with significant control on 2024-04-29

View PDF (1 pages)

29/04/2024

Cessation of Emma Christine Hazel Howard as a person with significant control on 2024-04-29

View PDF (1 pages)

29/04/2024

Cessation of Andrew Paul Gibbins as a person with significant control on 2024-04-29

View PDF (1 pages)

26/04/2024

Termination of appointment of Stephen Sparrow as a director on 2023-08-11

View PDF (1 pages)

25/03/2024

Director's details changed for Mr Christopher James Ellis on 2024-03-25

View PDF (2 pages)

25/03/2024

Change of details for Mr Christopher James Ellis as a person with significant control on 2024-03-25

View PDF (2 pages)

22/03/2024

Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 2024-03-22

View PDF (1 pages)

13/03/2024

Termination of appointment of Mark Richard Russell as a director on 2023-12-22

View PDF (1 pages)

03/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (9 pages)

22/08/2023

Cancellation of shares. Statement of capital on 2022-10-21

View PDF (16 pages)

18/08/2023

Return purchase own shares

View PDF (4 pages)

15/08/2023

Cessation of Tom Fisher as a person with significant control on 2022-10-21

View PDF (1 pages)

15/08/2023

08/08/23 Statement of Capital gbp 14

View PDF (7 pages)

09/08/2023

Termination of appointment of Tom Fisher as a director on 2022-10-21

View PDF (1 pages)

05/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (9 pages)

08/08/2022

Notification of Tom Fisher as a person with significant control on 2021-10-31

View PDF (2 pages)

08/08/2022

Cessation of Brett Jordan Manning as a person with significant control on 2022-07-29

View PDF (1 pages)

08/08/2022

Notification of Charlie Roe as a person with significant control on 2022-07-29

View PDF (2 pages)

30/07/2022

Appointment of Mr Daniel Scott Overton as a secretary on 2022-07-17

View PDF (2 pages)

30/07/2022

Termination of appointment of Emma Christine Hazel Howard as a director on 2022-07-17

View PDF (1 pages)

30/07/2022

Appointment of Mr Tom Fisher as a director on 2022-07-17

View PDF (2 pages)

30/07/2022

Notification of Daniel Overton as a person with significant control on 2022-07-17

View PDF (2 pages)

30/07/2022

Statement of capital following an allotment of shares on 2021-10-01

View PDF (6 pages)

30/07/2022

Appointment of Mr Charlie Roe as a director on 2022-07-17

View PDF (2 pages)

30/07/2022

Termination of appointment of Brett Jordan Manning as a director on 2022-07-30

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

20/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (9 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (6 pages)

01/07/2021

Appointment of Mr Oliver Rowe as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Notification of Perry Kelf as a person with significant control on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Mr Perry Kelf as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Notification of Oliver Rowe as a person with significant control on 2021-07-01

View PDF (2 pages)

25/01/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

09/09/2020

Purchase of own shares.

View PDF (3 pages)

08/09/2020

Cancellation of shares. Statement of capital on 2020-06-30

View PDF (14 pages)

24/08/2020

Termination of appointment of Luke James Perry as a director on 2020-06-30

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (8 pages)

24/08/2020

Change of details for Mr Christopher James Ellis as a person with significant control on 2020-06-30

View PDF (2 pages)

24/08/2020

Cessation of Luke James Perry as a person with significant control on 2020-06-30

View PDF (1 pages)

12/08/2020

Purchase of own shares.

View PDF (3 pages)

09/07/2020

Cancellation of shares. Statement of capital on 2020-06-29

View PDF (14 pages)

29/06/2020

Termination of appointment of Glenn Daniel Savill as a director on 2020-06-29

View PDF (1 pages)

29/06/2020

Cessation of Glenn Daniel Savill as a person with significant control on 2020-06-29

View PDF (1 pages)

29/06/2020

Termination of appointment of Kevin Mileham as a director on 2020-06-29

View PDF (1 pages)

29/06/2020

Cessation of Kevin Mileham as a person with significant control on 2020-06-29

View PDF (1 pages)

03/06/2020

Notification of Billy Simmons as a person with significant control on 2020-03-01

View PDF (2 pages)

03/06/2020

Appointment of Mr Billy Simmons as a director on 2020-03-01

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (9 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-03-01

View PDF (6 pages)

25/11/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

11/06/2019

Termination of appointment of Scott Herd as a director on 2019-05-31

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (9 pages)

11/06/2019

Notification of Jane Carlton as a person with significant control on 2019-05-31

View PDF (2 pages)

11/06/2019

Appointment of Ms Jane Carlton as a director on 2019-05-31

View PDF (2 pages)

11/06/2019

Cessation of Scott Herd as a person with significant control on 2019-05-31

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (9 pages)

17/04/2019

Appointment of Mr Scott Herd as a director on 2019-01-01

View PDF (2 pages)

17/04/2019

Notification of Scott Herd as a person with significant control on 2019-01-01

View PDF (2 pages)

02/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

12/11/2018

Change of details for Mr Christopher John James Lock as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Director's details changed for Mr Christopher John James Lock on 2018-11-12

View PDF (2 pages)

17/10/2018

Cancellation of shares. Statement of capital on 2018-09-30

View PDF (15 pages)

17/10/2018

Purchase of own shares.

View PDF (3 pages)

08/10/2018

Termination of appointment of Sophie Hannah Towler as a director on 2018-09-30

View PDF (1 pages)

08/10/2018

Termination of appointment of Luke Aaron Jackson as a director on 2018-09-30

View PDF (1 pages)

08/10/2018

Cessation of Sophie Hannah Towler as a person with significant control on 2018-09-30

View PDF (1 pages)

08/10/2018

Cessation of Luke Aaron Jackson as a person with significant control on 2018-09-30

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (9 pages)

20/06/2018

Notification of Emma Christine Hazel Howard as a person with significant control on 2018-04-05

View PDF (2 pages)

20/06/2018

Cessation of Emma Louise Way as a person with significant control on 2018-04-05

View PDF (1 pages)

20/06/2018

Appointment of Miss Emma Christine Hazel Howard as a director on 2018-04-05

View PDF (2 pages)

20/06/2018

Termination of appointment of Emma Louise Way as a director on 2018-04-05

View PDF (1 pages)

16/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

16/01/2018

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 2018-01-16

View PDF (1 pages)

18/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (15 pages)

16/06/2017

Termination of appointment of Daniel Scott Overton as a director on 2017-05-31

View PDF (1 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (7 pages)

20/04/2017

Appointment of Miss Sophie Hannah Towler as a director on 2017-04-01

View PDF (2 pages)

20/04/2017

Appointment of Mr Luke Aaron Jackson as a director on 2017-04-01

View PDF (2 pages)

20/04/2017

Appointment of Miss Emma Louise Way as a director on 2017-04-01

View PDF (2 pages)

20/04/2017

Appointment of Mr Brett Jordan Manning as a director on 2017-04-01

View PDF (2 pages)

03/01/2017

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

30/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (17 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (6 pages)

19/04/2016

Appointment of Mr Kevin Mileham as a director on 2016-03-01

View PDF (2 pages)

19/04/2016

Appointment of Mr William James Wade as a director on 2016-03-01

View PDF (2 pages)

19/04/2016

Appointment of Mr Christopher John James Lock as a director on 2016-03-01

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Christopher James Ellis on 2016-03-01

View PDF (2 pages)

19/04/2016

Appointment of Mr Christopher James Ellis as a director on 2016-03-01

View PDF (2 pages)

27/01/2016

Director's details changed for Mr Daniel Scott Overton on 2016-01-27

View PDF (2 pages)

27/01/2016

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 2016-01-27

View PDF (1 pages)

20/08/2015

Appointment of Mr Mark Richard Russell as a director on 2015-06-01

View PDF (2 pages)

20/08/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (5 pages)

20/08/2015

Appointment of Mr Stephen Sparrow as a director on 2015-06-01

View PDF (2 pages)

20/08/2015

Appointment of Mr Glenn Daniel Savill as a director on 2015-06-01

View PDF (2 pages)

20/08/2015

Appointment of Mr Andrew Paul Gibbins as a director on 2015-06-01

View PDF (2 pages)

20/08/2015

Appointment of Mr Luke James Perry as a director on 2015-06-01

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (8 pages)

12/06/2015

Termination of appointment of O.F.F. Shire Management Ltd as a director on 2015-04-07

View PDF (1 pages)

12/06/2015

Appointment of Mr Daniel Scott Overton as a director on 2015-04-07

View PDF (2 pages)

12/06/2015

Termination of appointment of Brett Manning as a director on 2015-04-07

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

07/04/2015

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

29/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
508.00
-
0.00
-
-

2022
12
377.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manning, Brett	Director	07/04/2015 - 07/04/2015	45
Mr Charlie Roe	Director	17/07/2022 - 29/04/2024	-
Mr Tom Fisher	Director	17/07/2022 - 21/10/2022	-
O.F.F. SHIRE MANAGEMENT LTD	Corporate Director	07/04/2015 - 07/04/2015	105
Miss Sophie Hannah Towler	Director	01/04/2017 - 30/09/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG TREE BUSINESS SOLUTIONS LTD

BIG TREE BUSINESS SOLUTIONS LTD is an(a) Active company incorporated on 07/04/2015 with the registered office located at The Barn, Musgrave Farm, Horningsea Road,, Fen Ditton,, Cambridge, CB5 8SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG TREE BUSINESS SOLUTIONS LTD?

BIG TREE BUSINESS SOLUTIONS LTD is currently Active. It was registered on 07/04/2015 .

Where is BIG TREE BUSINESS SOLUTIONS LTD located?

BIG TREE BUSINESS SOLUTIONS LTD is registered at The Barn, Musgrave Farm, Horningsea Road,, Fen Ditton,, Cambridge, CB5 8SZ.

What does BIG TREE BUSINESS SOLUTIONS LTD do?

BIG TREE BUSINESS SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIG TREE BUSINESS SOLUTIONS LTD?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-04-30.