BURNING TREE LIMITED

Key Data

Status

Active

Company No.

05941345

Incorporation date

20/09/2006

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2006)

08/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

10/11/2025

Appointment of Mrs Sally Louise Boyle as a director on 2016-01-04

View PDF (2 pages)

10/11/2025

Appointment of Mrs Sarah Alison Lello as a director on 2023-04-01

View PDF (2 pages)

10/11/2025

Termination of appointment of Sally Louise Boyle as a director on 2025-09-25

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

25/09/2025

Termination of appointment of Peter John Paul Boyle as a director on 2025-09-25

View PDF (1 pages)

25/09/2025

Termination of appointment of Carolyn Menear as a secretary on 2025-09-25

View PDF (1 pages)

25/09/2025

Termination of appointment of Sarah Alison Lello as a director on 2025-09-25

View PDF (1 pages)

25/09/2025

Termination of appointment of Sally Louise Boyle as a director on 2025-09-25

View PDF (1 pages)

25/09/2025

Termination of appointment of Carolyn Menear as a director on 2025-09-25

View PDF (1 pages)

25/09/2025

Termination of appointment of Richard Blane Menear as a director on 2025-09-25

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (5 pages)

09/07/2025

Previous accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

07/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

24/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (5 pages)

04/09/2024

Cessation of David Lello as a person with significant control on 2024-09-04

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/09/2023

Change of details for Mr David Lello as a person with significant control on 2023-09-20

View PDF (2 pages)

05/04/2023

Director's details changed for Mrs Sarah Alison Lello on 2023-04-04

View PDF (2 pages)

05/04/2023

Director's details changed for Mrs Sarah Alison Lello on 2023-04-04

View PDF (2 pages)

04/04/2023

Appointment of Mrs Sarah Alison Lello as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Director's details changed for Mrs Sarah Alison Lello on 2023-04-01

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

18/07/2022

Director's details changed for Mr David Lello on 2021-11-25

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (5 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

24/09/2021

Director's details changed for Mrs Carolyn Menear on 2021-09-24

View PDF (2 pages)

24/09/2021

Director's details changed for Mr Richard Blane Menear on 2021-06-02

View PDF (2 pages)

24/09/2021

Director's details changed for Mr David Lello on 2021-06-02

View PDF (2 pages)

13/10/2020

Director's details changed for Mrs Carolyn Menear on 2020-10-13

View PDF (2 pages)

13/10/2020

Registered office address changed from Wellfield House Church Lane Hartley Wintney Hook Hampshire RG27 8DY to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 2020-10-13

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (5 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

08/10/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (5 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (5 pages)

23/11/2017

Cancellation of shares. Statement of capital on 2017-09-08

View PDF (4 pages)

27/10/2017

Resolutions

View PDF (3 pages)

27/10/2017

Purchase of own shares.

View PDF (3 pages)

09/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

06/10/2017

Director's details changed for Mrs Carolyn Menear on 2017-09-19

View PDF (2 pages)

06/10/2017

Director's details changed for Mr David Lello on 2017-09-19

View PDF (2 pages)

04/10/2017

Director's details changed for Mr David Lello on 2017-09-19

View PDF (2 pages)

04/10/2017

Director's details changed for Richard Menear on 2017-09-19

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

13/09/2017

Termination of appointment of Carol Anne Powley as a director on 2017-09-11

View PDF (1 pages)

13/09/2017

Termination of appointment of Desmond Terence George Powley as a director on 2017-09-08

View PDF (1 pages)

24/07/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

02/03/2016

Appointment of Mr Peter John Paul Boyle as a director on 2016-01-04

View PDF (2 pages)

02/03/2016

Appointment of Mrs Sally Louise Boyle as a director on 2016-01-04

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/04/2015

Resolutions

View PDF (30 pages)

23/10/2014

Registration of charge 059413450001, created on 2014-10-23

View PDF (23 pages)

07/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (10 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (4 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (4 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (4 pages)

08/07/2014

Appointment of Carol Anne Powley as a director

View PDF (2 pages)

08/07/2014

Appointment of Desmond Terence George Powley as a director

View PDF (2 pages)

23/12/2013

Appointment of Mrs Carolyn Menear as a director

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

26/09/2013

Registered office address changed from Suite 3 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW England on 2013-09-26

View PDF (1 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/03/2013

Statement of capital following an allotment of shares on 2012-08-17

View PDF (5 pages)

12/03/2013

Statement of company's objects

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

16/10/2012

Director's details changed for Richard Menear on 2012-09-01

View PDF (2 pages)

16/10/2012

Secretary's details changed for Carolyn Menear on 2012-09-01

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

07/10/2011

Director's details changed for Mr David Lello on 2011-06-01

View PDF (2 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

11/11/2010

Registered office address changed from 16 Mildmay Terrace Hartley Wintney Hook Hampshire RG27 8PN United Kingdom on 2010-11-11

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

15/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

25/01/2010

Certificate of change of name

View PDF (3 pages)

25/01/2010

Change of name notice

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

21/10/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

15/09/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

08/06/2009

Registered office changed on 08/06/2009 from centaur house ancells business park ancells road fleet hampshire GU51 2UJ united kingdom

View PDF (1 pages)

18/12/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

18/12/2008

Director appointed mr david lello

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from 34 southern haye hartley wintney hampshire RG27 8TZ

View PDF (1 pages)

24/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

01/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

11/06/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

20/09/2006

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
100.19K
-
0.00
164.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lello, David	Director	10/10/2008 - Present	7
Boyle, Peter John Paul	Director	04/01/2016 - 25/09/2025	5
Menear, Richard Blane	Director	18/04/2007 - 25/09/2025	10
Lello, Sarah Alison	Director	01/04/2023 - Present	1
Lello, Sarah Alison	Director	01/04/2023 - 25/09/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURNING TREE LIMITED

BURNING TREE LIMITED is an(a) Active company incorporated on 20/09/2006 with the registered office located at 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNING TREE LIMITED?

BURNING TREE LIMITED is currently Active. It was registered on 20/09/2006 .

Where is BURNING TREE LIMITED located?

BURNING TREE LIMITED is registered at 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF.

What does BURNING TREE LIMITED do?

BURNING TREE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BURNING TREE LIMITED?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-06-30.