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BURNT TREE HOLDINGS LIMITED - STEVE YOUNG, Enterprise House, Vicarage Road, Egham, United Kingdom
Company Information
- Company registration number
- 05586365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- STEVE YOUNG
- Enterprise House
- Vicarage Road
- Egham
- Surrey
- TW20 9FB STEVE YOUNG, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB UK
Management
- Managing Directors
- SHORT, Ricky Allan
- Company secretaries
- GOLDER, Jay Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-07
- Age Of Company 2005-10-07 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Enterprise Rent-A-Car Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3905) LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2020-11-11
- Last Date: 2019-10-28
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BURNT TREE HOLDINGS LIMITED Company Description
- BURNT TREE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05586365. Its current trading status is "live". It was registered 2005-10-07. It was previously called BROOMCO (3905) LIMITED. It has declared SIC or NACE codes as "70100". 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 2012-10-07.It can be contacted at Steve Young .
Get BURNT TREE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnt Tree Holdings Limited - STEVE YOUNG, Enterprise House, Vicarage Road, Egham, United Kingdom
- 2005-10-07
- 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 2020
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change-person-secretary-company-with-change-date (2020-06-20) - CH03
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legacy (2020-03-17) - AGREEMENT2
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legacy (2020-03-17) - GUARANTEE2
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legacy (2020-03-17) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2020-05-27) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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notification-of-a-person-with-significant-control (2019-12-31) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-31) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (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) - AGREEMENT2
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legacy (2018-05-01) - PARENT_ACC
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legacy (2018-05-01) - GUARANTEE2
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confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-14) - AA
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legacy (2017-06-14) - AGREEMENT2
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legacy (2017-04-25) - PARENT_ACC
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legacy (2017-04-25) - GUARANTEE2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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legacy (2016-07-11) - GUARANTEE2
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legacy (2016-07-28) - PARENT_ACC
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legacy (2016-07-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-28) - AA
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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resolution (2016-08-04) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-17) - AA01
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accounts-with-accounts-type-full (2015-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
keyboard_arrow_right 2014
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resolution (2014-08-14) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2014-08-15) - SH02
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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capital-name-of-class-of-shares (2014-08-14) - SH08
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legacy (2014-05-28) - PARENT_ACC
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accounts-with-accounts-type-group (2014-05-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-group (2012-04-20) - AA
keyboard_arrow_right 2011
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memorandum-articles (2011-12-29) - MEM/ARTS
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resolution (2011-12-29) - RESOLUTIONS
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second-filing-of-form-with-form-type (2011-11-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-group (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-08) - AA
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capital-return-purchase-own-shares (2010-07-05) - SH03
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capital-cancellation-shares (2010-07-05) - SH06
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resolution (2010-07-06) - RESOLUTIONS
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capital-alter-shares-consolidation (2010-08-10) - SH02
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capital-variation-of-rights-attached-to-shares (2010-08-10) - SH10
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capital-name-of-class-of-shares (2010-08-10) - SH08
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resolution (2010-12-23) - RESOLUTIONS
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resolution (2010-08-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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capital-allotment-shares (2010-08-10) - SH01
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memorandum-articles (2010-12-23) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-30) - 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
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288c
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-group (2008-06-25) - AA
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certificate-change-of-name-company (2008-05-28) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-22) - AA
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legacy (2007-12-27) - 353
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legacy (2007-12-27) - 287
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legacy (2007-12-27) - 190
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legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-07) - 287
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legacy (2006-04-07) - 288b
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legacy (2006-04-21) - 288a
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legacy (2006-05-02) - 288a
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resolution (2006-05-25) - RESOLUTIONS
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legacy (2006-05-25) - 122
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legacy (2006-05-25) - 123
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legacy (2006-06-07) - 88(2)R
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legacy (2006-06-23) - 287
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legacy (2006-11-10) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-10-07) - NEWINC