Burning Tree Limited

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burning tree limited
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Micro

Burning Tree Limited

05941345Private Limited With Share Capital

12A Fleet Business Park, Sandy Lane, Fleet, GU528BF
Incorporated

20/09/2006

Company Age

19 years

Directors

2

Employees

6

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Burning Tree Limited (05941345) is a private limited with share capital incorporated on 20/09/2006 (19 years old) and registered in fleet, GU528BF. The company operates under SIC code 62090 - other information technology service activities.

Burning tree is a specialised information security company operating globally.with a proven track record in information security improvement, transformation, architecture and business development. we provide high value services, helping our clients and partners gain true business value from security...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 20/09/2006
GU528BF
6 employees

Financial Overview

Total Assets

£72.7K

Liabilities

£30.3K

Net Assets

£42.4K

Est. Turnover

£1.07M

AI Estimated
Unreported
Cash

£68.3K

Key Metrics

6

Employees

2

Directors

7

Shareholders

1

PSCs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Capital Cancellation Shares
Category:Capital
Date:23-11-2017
Resolution
Category:Resolution
Date:27-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Resolution
Category:Resolution
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2010
Change Of Name Notice
Category:Change Of Name
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Address
Date:24-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Incorporation Company
Category:Incorporation
Date:20-09-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date08/12/2025
Latest Accounts30/06/2025

Trading Addresses

12A Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU528BFRegistered

Contact

01252843014
burningtree.co.uk
12A Fleet Business Park, Sandy Lane, Fleet, GU528BF