BIG TREE PLANNING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Big Tree Planning Limited. The company was founded 16 years ago and was given the registration number 06712555. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | BIG TREE PLANNING LIMITED |
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Company Number | : | 06712555 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 October 2008 |
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End of financial year | : | 30 September 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | 63 Fosse Way, Syston, Leicestershire, LE7 1NF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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63, Fosse Way, Syston, England, LE7 1NF | Corporate Secretary | 23 October 2009 | Active |
27, Clover Way, Syston, Leicester, LE7 2BR | Director | 01 October 2008 | Active |
93, Dinsdale Road, Newcastle Upon Tyne, England, NE2 1DN | Director | 01 October 2008 | Active |
16, Churchill Way, Cardiff, CF10 2DX | Director | 01 October 2008 | Active |
People with Significant Control
Peter James Grant |
Notified on | : | 03 September 2016 |
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Status | : | Active |
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Date of birth | : | May 1946 |
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Nationality | : | British |
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Address | : | 63, Fosse Way, Syston, LE7 1NF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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Sam Peter Grant |
Notified on | : | 03 September 2016 |
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Status | : | Active |
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Date of birth | : | July 1983 |
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Nationality | : | British |
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Address | : | 63, Fosse Way, Syston, LE7 1NF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)