BW RESERVE FORTY LIMITED

Key Data

Status

Active

Company No.

06359535

Incorporation date

03/09/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2007)

19/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

24/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

27/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

14/09/2021

Appointment of Mrs Lynne Gwendoline Reid as a director on 2021-08-01

View PDF (2 pages)

05/08/2021

Resolutions

View PDF (3 pages)

04/08/2021

Termination of appointment of Peter James Grant as a director on 2021-07-31

View PDF (1 pages)

04/08/2021

Cessation of Peter James Grant as a person with significant control on 2021-07-31

View PDF (1 pages)

04/08/2021

Notification of Lynne Gwendoline Reid as a person with significant control on 2021-07-31

View PDF (2 pages)

15/01/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

27/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

17/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

23/11/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

15/09/2016

Director's details changed for Peter James Grant on 2016-09-03

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

29/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

15/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

10/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

21/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

28/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

17/09/2012

Director's details changed for Peter James Grant on 2012-09-03

View PDF (2 pages)

25/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

05/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

27/10/2010

Termination of appointment of Mountseal Uk Ltd as a director

View PDF (1 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

04/11/2009

Appointment of Mountseal Uk Ltd as a secretary

View PDF (2 pages)

04/11/2009

Registered office address changed from 18 Bakewell Road Loughborough Leicestershire LE11 5QY on 2009-11-04

View PDF (1 pages)

04/11/2009

Appointment of Mountseal Uk Ltd as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of Christine Grant as a secretary

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (3 pages)

16/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

10/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

20/09/2007

New secretary appointed

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Incorporation

View PDF (12 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

Check business linkages of BW RESERVE FORTY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
MOUNTSEAL UK LTD	Corporate Secretary	22/10/2009 - Present	18
MOUNTSEAL UK LTD	Corporate Director	22/10/2009 - 22/10/2009	18
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/09/2007 - 02/09/2007	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	02/09/2007 - 02/09/2007	15962
Grant, Peter James	Director	02/09/2007 - 30/07/2021	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BW RESERVE FORTY LIMITED

BW RESERVE FORTY LIMITED is an(a) Active company incorporated on 03/09/2007 with the registered office located at 63 Fosse Way, Syston, Leicestershire LE7 1NF. 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 BW RESERVE FORTY LIMITED?

BW RESERVE FORTY LIMITED is currently Active. It was registered on 03/09/2007 .

Where is BW RESERVE FORTY LIMITED located?

BW RESERVE FORTY LIMITED is registered at 63 Fosse Way, Syston, Leicestershire LE7 1NF.

What does BW RESERVE FORTY LIMITED do?

BW RESERVE FORTY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BW RESERVE FORTY LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-03 with no updates.