BURNT TREE VEHICLE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

Incorporation date

10/10/2005

Size

Dormant

Classification

Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2005)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (2 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (55 pages)

06/02/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (6 pages)

10/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (2 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (53 pages)

15/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (6 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

03/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

03/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (2 pages)

03/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (49 pages)

03/05/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (6 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Ricky Allan Short as a director on 2023-01-31

View PDF (1 pages)

31/03/2023

Appointment of Mr. Russell Alan Willey as a director on 2023-03-18

View PDF (2 pages)

31/03/2023

Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB to Enterprise House Vicarage Road Egham TW20 9FB on 2023-03-31

View PDF (1 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

03/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (37 pages)

03/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

10/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (36 pages)

10/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

10/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (37 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (1 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

20/06/2020

Secretary's details changed for Mr Jay Phillip Golder on 2020-06-20

View PDF (1 pages)

27/05/2020

Appointment of Mr Jay Phillip Golder as a secretary on 2020-04-30

View PDF (2 pages)

27/05/2020

Termination of appointment of Teresa Anne Holderer as a secretary on 2020-04-30

View PDF (1 pages)

17/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

17/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/07/19

View PDF (28 pages)

17/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/07/19

View PDF (2 pages)

17/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/07/19

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

08/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/07/18

View PDF (27 pages)

08/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/07/18

View PDF (1 pages)

08/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/07/18

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

01/05/2018

Audit exemption subsidiary accounts made up to 2017-07-31

View PDF (6 pages)

01/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/07/17

View PDF (27 pages)

01/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/07/17

View PDF (1 pages)

01/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/07/17

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

14/06/2017

Audit exemption subsidiary accounts made up to 2016-07-31

View PDF (8 pages)

14/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/07/16

View PDF (1 pages)

25/04/2017

Consolidated accounts of parent company for subsidiary company period ending 31/07/16

View PDF (27 pages)

25/04/2017

Audit exemption statement of guarantee by parent company for period ending 31/07/16

View PDF (3 pages)

04/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (7 pages)

17/08/2016

Resolutions

View PDF (35 pages)

04/08/2016

Appointment of Ricky Allan Short as a director on 2016-07-31

View PDF (2 pages)

04/08/2016

Appointment of Teresa Anne Holderer as a secretary on 2016-07-31

View PDF (2 pages)

04/08/2016

Termination of appointment of William Wayne Snyder as a director on 2016-07-31

View PDF (1 pages)

04/08/2016

Termination of appointment of Thomas Paul Laffey as a director on 2016-07-31

View PDF (1 pages)

04/08/2016

Termination of appointment of Thomas Paul Laffey as a secretary on 2016-07-31

View PDF (1 pages)

04/08/2016

Termination of appointment of Lee Richard Kaplan as a director on 2016-07-31

View PDF (1 pages)

08/07/2016

Audit exemption subsidiary accounts made up to 2015-07-31

View PDF (9 pages)

08/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/07/15

View PDF (1 pages)

08/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/07/15

View PDF (27 pages)

08/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/07/15

View PDF (2 pages)

19/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

12/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2015

Statement by Directors

View PDF (1 pages)

20/10/2015

Statement of capital on 2015-10-20

View PDF (10 pages)

20/10/2015

Solvency Statement dated 06/10/15

View PDF (1 pages)

20/10/2015

Resolutions

View PDF (8 pages)

17/09/2015

Previous accounting period shortened from 2015-10-31 to 2015-07-31

View PDF (3 pages)

10/08/2015

Full accounts made up to 2014-10-31

View PDF (12 pages)

27/05/2015

Registered office address changed from Burnt Tree House, Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 2015-05-27

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

23/09/2014

Appointment of Mr Thomas Paul Laffey as a secretary on 2014-08-07

View PDF (2 pages)

22/09/2014

Appointment of Mr Lee Richard Kaplan as a director on 2014-08-07

View PDF (2 pages)

22/09/2014

Appointment of Mr William Wayne Snyder as a director on 2014-08-07

View PDF (2 pages)

22/09/2014

Appointment of Mr Thomas Paul Laffey as a director on 2014-08-07

View PDF (2 pages)

22/09/2014

Termination of appointment of Stephen Robert Purkis as a secretary on 2014-08-07

View PDF (1 pages)

22/09/2014

Termination of appointment of Stephen Robert Purkis as a director on 2014-08-07

View PDF (1 pages)

22/09/2014

Termination of appointment of Richard Metcalfe as a director on 2014-08-07

View PDF (1 pages)

30/06/2014

Audit exemption subsidiary accounts made up to 2013-10-31

View PDF (5 pages)

30/06/2014

Notice of agreement to exemption from audit of accounts for period ending 31/10/13

View PDF (1 pages)

02/06/2014

Notice of agreement to exemption from audit of accounts for period ending 31/10/12

View PDF (1 pages)

28/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/10/13

View PDF (28 pages)

16/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/10/13

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

10/06/2013

Consolidated accounts of parent company for subsidiary company period ending 31/10/12

View PDF (33 pages)

10/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/10/12

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

23/10/2012

Termination of appointment of Ian Douglass as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Ian Douglass as a secretary

View PDF (1 pages)

20/07/2012

Appointment of Mr Stephen Robert Purkis as a secretary

View PDF (1 pages)

20/07/2012

Appointment of Mr Stephen Robert Purkis as a director

View PDF (2 pages)

20/04/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (12 pages)

06/01/2012

Resolutions

View PDF (35 pages)

21/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

26/07/2011

Director's details changed for Mr Richard Metcalfe on 2011-07-22

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

18/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

08/06/2010

Full accounts made up to 2009-10-31

View PDF (18 pages)

12/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (7 pages)

11/11/2009

Director's details changed for Ian Leslie Douglass on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Richard Metcalfe on 2009-11-01

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

30/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

19/05/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

29/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

29/10/2007

Location of debenture register

View PDF (1 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: burnt tree house knights way battlefield enterprise park shrewsbury salop SY1 3AB

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

06/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

03/08/2006

Ad 19/04/06--------- £ si [email protected]=249 £ ic 750/999

View PDF (2 pages)

05/07/2006

Memorandum and Articles of Association

View PDF (12 pages)

23/06/2006

Registered office changed on 23/06/06 from: knights way battlefield enterprise park shrewsbury salop SY1 3AB

View PDF (1 pages)

22/06/2006

Certificate of change of name

View PDF (2 pages)

19/06/2006

Ad 27/02/06--------- £ si [email protected]=749 £ ic 1/750

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (3 pages)

07/06/2006

Resolutions

View PDF (3 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (37 pages)

07/06/2006

S-div 27/02/06

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

10/10/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/07/2026

Due by

30/04/2027

Last accounts made up to

31/07/2025View PDF

Confirmation

Next statement date

06/10/2026

Last statement dated

31/07/2025View PDF

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Financial Ratios

BURNT TREE VEHICLE SOLUTIONS LIMITED has not submitted financial statements

BURNT TREE VEHICLE SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About BURNT TREE VEHICLE SOLUTIONS LIMITED

BURNT TREE VEHICLE SOLUTIONS LIMITED is an(a) Active company incorporated on 10/10/2005 with the registered office located at Enterprise House, Vicarage Road, Egham TW20 9FB. 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 BURNT TREE VEHICLE SOLUTIONS LIMITED?

BURNT TREE VEHICLE SOLUTIONS LIMITED is currently Active. It was registered on 10/10/2005 .

Where is BURNT TREE VEHICLE SOLUTIONS LIMITED located?

BURNT TREE VEHICLE SOLUTIONS LIMITED is registered at Enterprise House, Vicarage Road, Egham TW20 9FB.

What does BURNT TREE VEHICLE SOLUTIONS LIMITED do?

BURNT TREE VEHICLE SOLUTIONS LIMITED operates in the Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007) sector.

What is the latest filing for BURNT TREE VEHICLE SOLUTIONS LIMITED?

The latest filing was on 06/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/07/25.