BIG TREE HOLDINGS LTD
BIG TREE HOLDINGS LTD is an active private limited company, incorporated on 11 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Swan Road, Iver. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BIG TREE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13387055 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | IVER STUD |
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Address Line 2 | SWAN ROAD |
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Post Town | IVER |
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Country | ENGLAND |
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Postcode | SL0 9LA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 08/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BIG TREE HOLDINGS LTD
Directors
(The company's officers)
MR ALASTAIR MUIR BEDDALL
(~62 year old British national)
IVER STUD SWAN ROAD, IVER, SL0 9LA, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 11/05/2021
MR RICHARD GRANT MUIR BEDDALL
(~74 year old British national)
IVER STUD SWAN ROAD, IVER, SL0 9LA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2021
MRS CAROLINE MUIR-BEDDALL
(~69 year old British national)
IVER STUD SWAN ROAD, IVER, SL0 9LA, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/06/2021
Shareholders
(Persons of Significant Control)
Mr Alastair Muir Beddall
(~62 year old British national)
Iver Stud, Swan Road, Iver, SL0 9LA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/05/2021
Connections
(Shared officers)
DUNSFOLD COLLECTION
- MR RICHARD GRANT MUIR BEDDALL
DUNSFOLD COLLECTION TRADING LIMITED
- MR RICHARD GRANT MUIR BEDDALL
- MR RICHARD GRANT MUIR BEDDALL
PRACTICALITY BROWN LIMITED
- MR RICHARD GRANT MUIR BEDDALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIG TREE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SL0 9LA.
Map of BIG TREE HOLDINGS LTD at local scale
Map of BIG TREE HOLDINGS LTD at district scale
More Companies in SL0 9LA
Other companies with registered offices in SL0 9LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)