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BURNT TREE GROUP LIMITED - STEVE YOUNG, Enterprise House, Vicarage Road, Egham, United Kingdom
Company Information
- Company registration number
- 02384046
- 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
- HOLDERER, Teresa Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-15
- Age Of Company 1989-05-15 35 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Enterprise Rent-A-Car Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURNT TREE CONTRACT HIRE LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2020-05-29
- Last Date: 2019-05-15
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BURNT TREE GROUP LIMITED Company Description
- BURNT TREE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02384046. Its current trading status is "live". It was registered 1989-05-15. It was previously called BURNT TREE CONTRACT HIRE LIMITED. It has declared SIC or NACE codes as "77110". 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 2012-05-15.It can be contacted at Steve Young .
Get BURNT TREE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnt Tree Group Limited - STEVE YOUNG, Enterprise House, Vicarage Road, Egham, United Kingdom
- 1989-05-15
- 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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gazette-notice-voluntary (2020-05-05) - GAZ1(A)
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legacy (2020-03-17) - AGREEMENT2
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legacy (2020-03-17) - GUARANTEE2
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dissolution-application-strike-off-company (2020-04-23) - DS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-17) - AA
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legacy (2020-03-17) - PARENT_ACC
keyboard_arrow_right 2019
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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
-
legacy (2019-05-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-01) - AA
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legacy (2018-05-01) - PARENT_ACC
-
legacy (2018-05-01) - AGREEMENT2
-
legacy (2018-05-01) - GUARANTEE2
keyboard_arrow_right 2017
-
legacy (2017-04-25) - GUARANTEE2
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legacy (2017-04-25) - PARENT_ACC
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legacy (2017-06-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-14) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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legacy (2016-07-12) - PARENT_ACC
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change-sail-address-company-with-new-address (2016-05-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-03) - AD03
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legacy (2016-07-12) - GUARANTEE2
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legacy (2016-07-28) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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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
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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mortgage-satisfy-charge-full (2014-03-06) - MR04
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accounts-with-accounts-type-full (2014-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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mortgage-satisfy-charge-full (2014-06-04) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
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mortgage-satisfy-charge-full (2014-02-21) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
-
termination-director-company-with-name-termination-date (2014-09-05) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
change-person-director-company-with-change-date (2013-02-26) - CH01
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
appoint-person-director-company-with-name (2013-09-27) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-14) - MR01
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resolution (2013-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
keyboard_arrow_right 2012
-
legacy (2012-03-22) - MG01
-
legacy (2012-03-29) - MG01
-
accounts-with-accounts-type-full (2012-04-20) - AA
-
appoint-person-director-company-with-name (2012-05-01) - AP01
-
termination-secretary-company-with-name (2012-05-22) - TM02
-
appoint-person-secretary-company-with-name (2012-05-22) - AP03
-
legacy (2012-10-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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legacy (2012-12-08) - MG01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
-
accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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legacy (2010-11-10) - MG01
-
accounts-with-accounts-type-full (2010-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-05-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-30) - AA
-
legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 363a
-
legacy (2008-05-20) - 288c
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accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-05-16) - 288c
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 395
-
legacy (2007-07-11) - 363s
-
legacy (2007-05-05) - 395
-
legacy (2007-08-28) - 395
-
accounts-with-accounts-type-full (2007-10-16) - AA
-
legacy (2007-07-25) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-03) - 403a
-
resolution (2006-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-02) - AA
-
legacy (2006-05-30) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 288a
-
legacy (2005-01-06) - 288a
-
legacy (2005-01-12) - 288b
-
legacy (2005-01-27) - 395
-
legacy (2005-02-02) - 395
-
legacy (2005-02-28) - 395
-
legacy (2005-09-23) - 288a
-
legacy (2005-04-20) - 395
-
legacy (2005-06-15) - 363s
-
legacy (2005-06-30) - 288a
-
legacy (2005-07-09) - 395
-
accounts-with-accounts-type-group (2005-07-29) - AA
-
legacy (2005-03-19) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 395
-
accounts-with-accounts-type-group (2004-03-09) - AA
-
legacy (2004-05-21) - 395
-
legacy (2004-03-11) - 395
-
legacy (2004-06-11) - 395
-
legacy (2004-08-04) - 395
-
legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 395
-
legacy (2003-07-22) - 288a
-
legacy (2003-06-23) - 395
-
legacy (2003-05-28) - 395
-
legacy (2003-05-27) - 363s
-
accounts-with-accounts-type-group (2003-04-01) - AA
-
legacy (2003-03-19) - 395
-
legacy (2003-03-14) - 395
-
legacy (2003-02-14) - 395
-
legacy (2003-01-11) - 395
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 363s
-
legacy (2002-06-12) - 395
-
legacy (2002-05-16) - 395
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accounts-with-accounts-type-group (2002-11-27) - AA
-
legacy (2002-07-26) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 288b
-
legacy (2001-02-02) - 395
-
legacy (2001-02-17) - 395
-
legacy (2001-04-10) - 288b
-
legacy (2001-04-25) - 122
-
resolution (2001-04-25) - RESOLUTIONS
-
legacy (2001-05-05) - 395
-
legacy (2001-06-01) - 363s
-
legacy (2001-08-14) - 395
-
accounts-with-accounts-type-group (2001-09-12) - AA
-
legacy (2001-12-18) - 395
-
legacy (2001-04-25) - 128(4)
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 288a
-
legacy (2000-05-19) - 363s
-
accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-06-21) - 395
-
legacy (2000-06-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-18) - 395
-
legacy (1999-08-27) - 288a
-
legacy (1999-07-13) - 288b
-
legacy (1999-07-13) - 288a
-
legacy (1999-07-09) - 395
-
accounts-with-accounts-type-full (1999-06-18) - AA
-
legacy (1999-06-12) - 395
-
legacy (1999-06-07) - 363s
-
legacy (1999-01-21) - 395
-
legacy (1999-01-12) - 395
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-21) - AA
-
legacy (1998-05-24) - 363s
-
legacy (1998-02-25) - 403a
-
legacy (1998-07-27) - 288b
-
legacy (1998-07-27) - 288a
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-12-17) - CERTNM
-
legacy (1997-08-09) - 395
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accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-06-11) - 395
-
legacy (1997-06-10) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-13) - 288
-
legacy (1996-03-01) - 395
-
legacy (1996-03-12) - 288
-
accounts-with-accounts-type-full (1996-03-13) - AA
-
legacy (1996-06-19) - 363s
-
legacy (1996-04-17) - 395
keyboard_arrow_right 1995
-
resolution (1995-03-22) - RESOLUTIONS
-
legacy (1995-03-22) - 88(2)R
-
legacy (1995-03-22) - 123
-
accounts-with-accounts-type-small (1995-07-04) - AA
-
legacy (1995-07-20) - 395
-
legacy (1995-11-10) - 395
-
legacy (1995-07-04) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-06-06) - AA
-
legacy (1994-06-06) - 288
-
legacy (1994-06-06) - 363s
-
legacy (1994-03-22) - 395
keyboard_arrow_right 1993
-
legacy (1993-06-18) - 395
-
accounts-with-accounts-type-small (1993-06-15) - AA
-
legacy (1993-06-03) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-26) - 395
-
resolution (1992-03-31) - RESOLUTIONS
-
legacy (1992-03-31) - 88(2)R
-
legacy (1992-06-12) - 363s
-
accounts-with-accounts-type-small (1992-06-12) - AA
-
legacy (1992-03-31) - 123
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 395
-
accounts-with-accounts-type-small (1991-06-28) - AA
-
legacy (1991-06-28) - 363b
-
legacy (1991-03-11) - 363a
-
legacy (1991-02-07) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-07-13) - 287
keyboard_arrow_right 1989
-
legacy (1989-09-01) - 288
-
legacy (1989-09-01) - 287
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certificate-change-of-name-company (1989-08-29) - CERTNM
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resolution (1989-08-29) - RESOLUTIONS
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miscellaneous (1989-05-15) - MISC
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memorandum-articles (1989-11-10) - MEM/ARTS
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incorporation-company (1989-05-15) - NEWINC