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Burning Tree Limited

Burning Tree Limited is an active company incorporated on 20 September 2006 with the registered office located in Fleet, Hampshire. Burning Tree Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05941345
Private limited company
Age
19 years
Incorporated 20 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
12a Fleet Business Park Sandy Lane
Church Crookham
Fleet
Hampshire
GU52 8BF
United Kingdom
Same address for the past 5 years
Telephone
01252843014
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1967 • Secretary
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Burning Tree Technology Ltd
Peter John Paul Boyle, David Lello, and 1 more are mutual people.
Active
Asure Technology Ltd
Peter John Paul Boyle, David Lello, and 1 more are mutual people.
Active
Burning Tree Consulting Ltd
David Lello and Richard Blane Menear are mutual people.
Active
Eighteen Terrapin Road Residents Association Limited
Sarah Alison Lello is a mutual person.
Active
Burning Tree Virtual Services Ltd
Richard Blane Menear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£217.65K
Decreased by £8.73K (-4%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£224.65K
Decreased by £226.52K (-50%)
Total Liabilities
-£42.31K
Decreased by £161.21K (-79%)
Net Assets
£182.34K
Decreased by £65.31K (-26%)
Debt Ratio (%)
19%
Decreased by 26.28% (-58%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Richard Blane Menear Resigned
1 Month Ago on 25 Sep 2025
Carolyn Menear Resigned
1 Month Ago on 25 Sep 2025
Sally Louise Boyle Resigned
1 Month Ago on 25 Sep 2025
Sarah Alison Lello Resigned
1 Month Ago on 25 Sep 2025
Carolyn Menear Resigned
1 Month Ago on 25 Sep 2025
Peter John Paul Boyle Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Shortened
3 Months Ago on 9 Jul 2025
Notification of PSC Statement
1 Year Ago on 7 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Peter John Paul Boyle as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Carolyn Menear as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Sarah Alison Lello as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Sally Louise Boyle as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Carolyn Menear as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Richard Blane Menear as a director on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 9 Jul 2025
Notification of a person with significant control statement
Submitted on 7 Oct 2024
Repayment History
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