BURNING TREE LIMITED
Active - Accounts Filed
General Information
NAME
BURNING TREE LIMITED
COMPANY NUMBER
05941345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/09/2006
(18 years and 3 months old)
WEBSITE
www.burningtree.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2006
25/01/2010
GLOBAL SECURITY SOLUTIONS LIMITED
HAMPSHIRE
GU52 8BF
Telephone: 01252843014
TPS: No
12a Fleet Business Park
Sandy Lane
Church Crookham
FLEET
GU52 8BF
Telephone: 843014
Wellfield House
Church Lane
Hartley Wintney
Hook, Hampshire
RG27 8DY
Telephone: 843014
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURNING TREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNING TREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNING TREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2007 - Present (17 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/04/2007 - Present (17 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
18/04/2007 - Present (17 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/10/2008 - Present (16 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/10/2013 - Present (11 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Sarah Alison Lello (909418927) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Richard Blane Menear (920854944) Appointed |
| 05/10/2021 | New Board Member Richard Blane Menear (920854944) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 15/10/2020 | Change in Reg. Office |
| 30/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/09/2017 | Carol Anne Powley (918918040) has left the board |
| 18/09/2017 | Desmond Terence George Powley (918918027) has left the board |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Peter John Paul Boyle (920566569) Appointed |
| 04/03/2016 | New Board Member Sally Louise Boyle (920566444) Appointed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 10/07/2014 | New Board Member Carol Anne Powley (918918040) Appointed |
| 10/07/2014 | New Board Member Desmond Terence George Powley (918918027) Appointed |
| 25/12/2013 | New Board Member Carolyn Menear (918384458) Appointed |
| 08/10/2013 | New Annual Return filed |
| 30/09/2013 | Change in Reg. Office |
| 22/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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