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BURNING TREE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burning Tree Limited. The company was founded 17 years ago and was given the registration number 05941345. The firm's registered office is in FLEET. You can find them at 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BURNING TREE LIMITED
Company Number:05941345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 8BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Secretary18 April 2007Active
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Director04 January 2016Active
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Director04 January 2016Active
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Director10 October 2008Active
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Director01 April 2023Active
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Director03 October 2013Active
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Director18 April 2007Active
34 Southern Haye, Hartley Wintney, RG27 8TZ

Secretary20 September 2006Active
30 Eleventh Street, Linden, Johannesburg, South Africa,

Director20 September 2006Active
Wellfield House, Church Lane, Hartley Wintney, England, RG27 8DY

Director01 June 2014Active
Wellfield House, Church Lane, Hartley Wintney, England, RG27 8DY

Director01 June 2014Active

People with Significant Control

Mr David Lello
Notified on:19 September 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:12a Fleet Business Park, Sandy Lane, Fleet, United Kingdom, GU52 8BF
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Appoint person director company with name date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Officers

Change person director company with change date.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-09-24Officers

Change person director company with change date.

Download
2021-09-24Officers

Change person director company with change date.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2017-11-23Capital

Capital cancellation shares.

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2017-10-27Resolution

Resolution.

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