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BURNT TREE VEHICLE SOLUTIONS LIMITED - Enterprise House, Vicarage Road, Egham, TW20 9FB, United Kingdom
Company Information
- Company registration number
- 05587476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Vicarage Road
- Egham
- TW20 9FB
- England Enterprise House, Vicarage Road, Egham, TW20 9FB, England UK
Management
- Managing Directors
- WILLEY, Russell Alan
- Company secretaries
- GOLDER, Jay Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-10
- Age Of Company 2005-10-10 18 years
- SIC/NACE
- 77120
Ownership
- Beneficial Owners
- Burnt Tree Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3902) LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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BURNT TREE VEHICLE SOLUTIONS LIMITED Company Description
- BURNT TREE VEHICLE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05587476. Its current trading status is "live". It was registered 2005-10-10. It was previously called BROOMCO (3902) LIMITED. It has declared SIC or NACE codes as "77120". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Enterprise House .
Get BURNT TREE VEHICLE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnt Tree Vehicle Solutions Limited - Enterprise House, Vicarage Road, Egham, TW20 9FB, United Kingdom
- 2005-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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legacy (2023-03-03) - GUARANTEE2
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legacy (2023-03-03) - AGREEMENT2
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legacy (2023-03-03) - PARENT_ACC
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accounts-with-accounts-type-dormant (2023-03-03) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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confirmation-statement-with-no-updates (2023-10-06) - CS01
keyboard_arrow_right 2022
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legacy (2022-02-10) - GUARANTEE2
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legacy (2022-02-10) - AGREEMENT2
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legacy (2022-02-10) - PARENT_ACC
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accounts-with-accounts-type-dormant (2022-02-10) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-04) - AA
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legacy (2021-05-04) - PARENT_ACC
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legacy (2021-05-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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legacy (2021-05-04) - GUARANTEE2
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
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legacy (2020-03-17) - GUARANTEE2
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accounts-with-accounts-type-dormant (2020-03-17) - AA
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legacy (2020-03-17) - PARENT_ACC
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legacy (2020-03-17) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2020-05-27) - AP03
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change-person-secretary-company-with-change-date (2020-06-20) - CH03
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confirmation-statement-with-no-updates (2020-12-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-dormant (2019-05-08) - AA
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legacy (2019-05-08) - PARENT_ACC
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legacy (2019-05-08) - AGREEMENT2
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legacy (2019-05-08) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-05-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-01) - AA
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legacy (2018-05-01) - AGREEMENT2
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legacy (2018-05-01) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-04-25) - GUARANTEE2
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legacy (2017-04-25) - PARENT_ACC
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legacy (2017-06-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-14) - AA
keyboard_arrow_right 2016
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legacy (2016-07-08) - PARENT_ACC
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gazette-filings-brought-up-to-date (2016-01-19) - DISS40
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legacy (2016-07-08) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-08) - AA
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gazette-notice-compulsory (2016-01-05) - GAZ1
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legacy (2016-07-08) - AGREEMENT2
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dissolved-compulsory-strike-off-suspended (2016-01-12) - DISS16(SOAS)
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-04) - AP03
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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resolution (2016-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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accounts-with-accounts-type-full (2015-08-10) - AA
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change-account-reference-date-company-previous-shortened (2015-09-17) - AA01
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resolution (2015-10-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-10-20) - SH19
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legacy (2015-10-20) - SH20
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legacy (2015-10-20) - CAP-SS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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legacy (2014-06-30) - AGREEMENT2
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legacy (2014-06-02) - AGREEMENT2
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legacy (2014-05-28) - PARENT_ACC
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legacy (2014-05-16) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2014-09-23) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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legacy (2013-06-10) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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legacy (2013-06-10) - PARENT_ACC
keyboard_arrow_right 2012
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resolution (2012-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-20) - AA
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appoint-person-director-company-with-name (2012-07-20) - AP01
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appoint-person-secretary-company-with-name (2012-07-20) - AP03
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capital-allotment-shares (2012-01-06) - SH01
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termination-director-company-with-name (2012-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-secretary-company-with-name (2012-10-23) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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legacy (2007-10-29) - 190
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legacy (2007-10-29) - 353
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legacy (2007-10-29) - 287
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accounts-with-accounts-type-full (2007-09-12) - AA
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288a
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-04-07) - 287
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legacy (2006-04-07) - 288b
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certificate-change-of-name-company (2006-06-22) - CERTNM
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legacy (2006-06-23) - 287
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memorandum-articles (2006-07-05) - MEM/ARTS
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legacy (2006-08-03) - 88(2)R
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legacy (2006-11-06) - 363s
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legacy (2006-06-19) - 88(2)R
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legacy (2006-06-07) - 122
keyboard_arrow_right 2005
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incorporation-company (2005-10-10) - NEWINC