Burnt Tree Holdings Limited

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Burnt Tree Holdings Limited

05586365Private Limited With Share Capital

Enterprise House Vicarage Road, Egham, TW209FB
Incorporated

07/10/2005

Company Age

20 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Burnt Tree Holdings Limited (05586365) is a private limited with share capital incorporated on 07/10/2005 (20 years old) and registered in egham, TW209FB. The company operates under SIC code 70100 - activities of head offices.

Enterprise flex-e-rent supplies a range of cars, light commercial vehicles and hgvs, including refrigerated vehicles and accessible transport under short- and long-term agreements to businesses and public sector organisations from 32 locations in the uk & ireland. it is a subsidiary of enterprise re...

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/10/2005
TW209FB

Financial Overview

Total Assets

£1.40M

Liabilities

£0

Net Assets

£1.40M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2026
Legacy
Category:Accounts
Date:06-02-2026
Legacy
Category:Other
Date:06-02-2026
Legacy
Category:Other
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-05-2024
Legacy
Category:Accounts
Date:03-05-2024
Legacy
Category:Other
Date:03-05-2024
Legacy
Category:Other
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2023
Legacy
Category:Accounts
Date:03-03-2023
Legacy
Category:Other
Date:03-03-2023
Legacy
Category:Other
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2022
Legacy
Category:Accounts
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-04-2021
Legacy
Category:Accounts
Date:30-04-2021
Legacy
Category:Other
Date:30-04-2021
Legacy
Category:Other
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2020
Legacy
Category:Accounts
Date:17-03-2020
Legacy
Category:Other
Date:17-03-2020
Legacy
Category:Other
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2019
Legacy
Category:Accounts
Date:08-05-2019
Legacy
Category:Other
Date:08-05-2019
Legacy
Category:Other
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2018
Legacy
Category:Accounts
Date:01-05-2018
Legacy
Category:Other
Date:01-05-2018
Legacy
Category:Other
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2017
Legacy
Category:Other
Date:14-06-2017
Legacy
Category:Accounts
Date:25-04-2017
Legacy
Category:Other
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Resolution
Category:Resolution
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2016
Legacy
Category:Other
Date:28-07-2016
Legacy
Category:Accounts
Date:28-07-2016
Legacy
Category:Other
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-08-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-08-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-08-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Legacy
Category:Other
Date:28-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2012
Memorandum Articles
Category:Incorporation
Date:29-12-2011
Resolution
Category:Resolution
Date:29-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-11-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/04/2027
Filing Date03/02/2026
Latest Accounts31/07/2025

Trading Addresses

Enterprise House, Vicarage Road, Egham, TW209FBRegistered

Contact

08003289001
info@flexerent.co.uk
flexerent.co.uk
Enterprise House Vicarage Road, Egham, TW209FB