• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2008-05-19) - AA

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  • legacy (2008-10-30) - 363a

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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

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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

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  • incorporation-company (2005-10-10) - NEWINC

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