Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BURNING TREE LIMITED
Company Information for

BURNING TREE LIMITED

12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF,
Company Registration Number
05941345
Private Limited Company
Active

Company Overview

About Burning Tree Ltd
BURNING TREE LIMITED was founded on 2006-09-20 and has its registered office in Fleet. The organisation's status is listed as "Active". Burning Tree Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNING TREE LIMITED
 
Legal Registered Office
12A FLEET BUSINESS PARK SANDY LANE
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 8BF
Other companies in RG27
 
Previous Names
GLOBAL SECURITY SOLUTIONS LIMITED25/01/2010
Filing Information
Company Number 05941345
Company ID Number 05941345
Date formed 2006-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934288011  
Last Datalog update: 2023-10-08 07:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNING TREE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEW VENTURES LIMITED   RES ADVICE LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BURNING TREE LIMITED
The following companies were found which have the same name as BURNING TREE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNING TREE PRODUCTIONS LLC 8313 BEECH TREE ROAD New York BETHESDA MD 20817 Active Company formed on the 2006-01-27
BURNING TREE INVESTMENTS, LLC 2031 Broadway Ste 4 Boulder CO 80302 Good Standing Company formed on the 1997-06-09
Burning Tree Services, LLC 2216 Burning Ridge Drive Denver Franktown CO 80202 Delinquent Company formed on the 2011-12-02
Burning Tree Drive, LLC 2862 5th Street Castle Rock CO 80104 Delinquent Company formed on the 2005-01-26
BURNING TREE RANCH HOMEOWNERS ASSOCIATION, INC. 2135 Burning Ridge Dr. Franktown CO 80116 Good Standing Company formed on the 1994-04-06
BURNING TREE ESTATES ASSOCIATION 2385 LIBERTY ST NE SALEM OR 97301 Active Company formed on the 1971-10-01
BURNING TREE VILLAGE HOME OWNERS ASSOCIATION 376 SW BLUFF DR BEND OR 97701 Active Company formed on the 1979-09-26
BURNING TREE HOLDINGS LLC 3523 BURNING TREE DR S SALEM OR 97302 Active Company formed on the 2015-03-16
BURNING TREE ENTERTAINMENT, LLC 9701 1/2 E NAOMI AVENUE ARCADIA CA 91007 FTB SUSPENDED Company formed on the 2003-09-23
BURNING TREE, LLC Attn: Plante Moran FOS 8181 E Tufts Ave., STE 600 Denver CO 80237 Active Company formed on the 2013-09-27
BURNING TREE, INC. 2156 AVON INDUSTRIAL DR. AUBURN HEIGHTS Michigan 48057 UNKNOWN Company formed on the 0000-00-00
Burning Tree Creations, LLC 6175 Habitat Dr. #2073 Boulder CO 80301 Delinquent Company formed on the 2007-12-06
BURNING TREE PROGRAMS, LLC PO BOX 757 KAUFMAN TX 75142 ACTIVE Company formed on the 2013-06-20
BURNING TREE FOUNDATION, INC. 2837 COUNTY ROAD 101 KAUFMAN TX 75142 Active Company formed on the 2012-11-05
BURNING TREE FARM, LLC 3472 REVERE RD - RIHFIELD OH 44286 Active Company formed on the 2011-04-08
BURNING TREE GOLF COURSE, INC. 4600 RIDGELY TRACT RD - NEWARK OH 43056 Active Company formed on the 1976-11-12
BURNING TREE VIRTUAL SERVICES LTD 12A FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF Active Company formed on the 2016-05-26
BURNING TREE TECHNOLOGY LTD 12A FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF Active Company formed on the 2016-05-26
BURNING TREE CONSULTING LTD 12A FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF Active Company formed on the 2016-05-26
BURNING TREE, LLC 624 S 10TH ST LAS VEGAS NV 89101 Permanently Revoked Company formed on the 2005-05-16

Company Officers of BURNING TREE LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN MENEAR
 Company Secretary 2007-04-18
PETER JOHN PAUL BOYLE
 Director 2016-01-04
SALLY LOUISE BOYLE
 Director 2016-01-04
DAVID LELLO
 Director 2008-10-10
CAROLYN MENEAR
 Director 2013-10-03
RICHARD MENEAR
 Director 2007-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANNE POWLEY
 Director 2014-06-01 2017-09-11
DESMOND TERENCE GEORGE POWLEY
 Director 2014-06-01 2017-09-08
DAVID LELLO
 Company Secretary 2006-09-20 2007-04-17
GARY JAMES MIDDLETON
 Director 2006-09-20 2007-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN PAUL BOYLE BURNING TREE TECHNOLOGY LTD Director 2017-03-31 CURRENT 2016-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20Change of details for Mr David Lello as a person with significant control on 2023-09-20
2023-04-05Director's details changed for Mrs Sarah Alison Lello on 2023-04-04
2023-04-04DIRECTOR APPOINTED MRS SARAH ALISON LELLO
2023-04-04Director's details changed for Mrs Sarah Alison Lello on 2023-04-01
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CH01Director's details changed for Mr David Lello on 2021-11-25
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CH01Director's details changed for Mr David Lello on 2021-06-02
2020-10-13CH01Director's details changed for Mrs Carolyn Menear on 2020-10-13
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Wellfield House Church Lane Hartley Wintney Hook Hampshire RG27 8DY
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2017-11-23SH06Cancellation of shares. Statement of capital on 2017-09-08 GBP 90
2017-10-27RES09Resolution of authority to purchase a number of shares
2017-10-27SH03Purchase of own shares
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 90
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MENEAR / 19/09/2017
2017-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LELLO / 19/09/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LELLO / 19/09/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MENEAR / 19/09/2017
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL POWLEY
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND POWLEY
2017-07-24AAMDAmended account small company full exemption
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-02AP01DIRECTOR APPOINTED MR PETER JOHN PAUL BOYLE
2016-03-02AP01DIRECTOR APPOINTED MRS SALLY LOUISE BOYLE
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-15AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21RES01ADOPT ARTICLES 21/04/15
2014-10-23ANNOTATIONOther
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059413450001
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-07AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06SH0131/07/14 STATEMENT OF CAPITAL GBP 120
2014-08-06SH0131/07/14 STATEMENT OF CAPITAL GBP 120
2014-08-06SH0131/07/14 STATEMENT OF CAPITAL GBP 120
2014-07-08AP01DIRECTOR APPOINTED CAROL ANNE POWLEY
2014-07-08AP01DIRECTOR APPOINTED DESMOND TERENCE GEORGE POWLEY
2013-12-23AP01DIRECTOR APPOINTED MRS CAROLYN MENEAR
2013-10-03AR0120/09/13 FULL LIST
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM SUITE 3 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NW ENGLAND
2013-07-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-12SH0117/08/12 STATEMENT OF CAPITAL GBP 111.00
2012-10-16AR0120/09/12 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MENEAR / 01/09/2012
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MENEAR / 01/09/2012
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-07AR0120/09/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LELLO / 01/06/2011
2011-09-22AA31/12/10 TOTAL EXEMPTION FULL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 16 MILDMAY TERRACE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PN UNITED KINGDOM
2010-09-29AR0120/09/10 FULL LIST
2010-03-15AA31/12/09 TOTAL EXEMPTION FULL
2010-01-25RES15CHANGE OF NAME 08/01/2010
2010-01-25CERTNMCOMPANY NAME CHANGED GLOBAL SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-02AR0120/09/09 FULL LIST
2009-10-21AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ UNITED KINGDOM
2008-12-18363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED MR DAVID LELLO
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 34 SOUTHERN HAYE HARTLEY WINTNEY HAMPSHIRE RG27 8TZ
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288bSECRETARY RESIGNED
2007-06-11288bDIRECTOR RESIGNED
2007-06-11288aNEW DIRECTOR APPOINTED
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BURNING TREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNING TREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 33,500
Creditors Due Within One Year 2011-12-31 £ 18,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNING TREE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 43,525
Cash Bank In Hand 2011-12-31 £ 5,112
Current Assets 2012-12-31 £ 63,840
Current Assets 2011-12-31 £ 21,240
Debtors 2012-12-31 £ 20,315
Debtors 2011-12-31 £ 16,128
Shareholder Funds 2012-12-31 £ 33,456
Shareholder Funds 2011-12-31 £ 4,953
Tangible Fixed Assets 2012-12-31 £ 3,894
Tangible Fixed Assets 2011-12-31 £ 2,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNING TREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNING TREE LIMITED
Trademarks
We have not found any records of BURNING TREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNING TREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BURNING TREE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BURNING TREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNING TREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNING TREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU52 8BF