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BURNING TREE LIMITED - 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Company Information
- Company registration number
- 05941345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12a Fleet Business Park Sandy Lane
- Church Crookham
- Fleet
- Hampshire
- GU52 8BF
- United Kingdom 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom UK
Management
- Managing Directors
- BOYLE, Peter John Paul
- BOYLE, Sally Louise
- LELLO, David
- MENEAR, Carolyn
- LELLO, Sarah Alison
- MENEAR, Richard Blane
- Company secretaries
- MENEAR, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-20
- Age Of Company 2006-09-20 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr David Lello
- Mr David Lello
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBAL SECURITY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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BURNING TREE LIMITED Company Description
- BURNING TREE LIMITED is a ltd registered in United Kingdom with the Company reg no 05941345. Its current trading status is "live". It was registered 2006-09-20. It was previously called GLOBAL SECURITY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 12A Fleet Business Park Sandy Lane .
Get BURNING TREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burning Tree Limited - 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
- 2006-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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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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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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change-person-director-company-with-change-date (2023-04-04) - CH01
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change-person-director-company-with-change-date (2023-04-05) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA
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confirmation-statement-with-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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confirmation-statement-with-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-09-25) - CS01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-total-exemption-small (2017-07-24) - AAMD
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-10-04) - CH01
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change-person-director-company-with-change-date (2017-10-06) - CH01
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confirmation-statement-with-updates (2017-10-09) - CS01
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capital-return-purchase-own-shares (2017-10-27) - SH03
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capital-cancellation-shares (2017-11-23) - SH06
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resolution (2017-10-27) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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capital-name-of-class-of-shares (2016-05-12) - SH08
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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resolution (2015-04-21) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-08) - AP01
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capital-allotment-shares (2014-08-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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capital-allotment-shares (2013-03-12) - SH01
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statement-of-companys-objects (2013-03-12) - CC04
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-15) - AA
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certificate-change-of-name-company (2010-01-25) - CERTNM
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change-of-name-notice (2010-01-25) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-06-08) - 287
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accounts-with-accounts-type-dormant (2009-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-account-reference-date-company-current-extended (2009-10-21) - AA01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-12-18) - 288a
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legacy (2008-06-24) - 287
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accounts-with-accounts-type-dormant (2008-06-24) - AA
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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legacy (2007-06-11) - 288a
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legacy (2007-06-11) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-09-20) - NEWINC