Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Burnt Tree Holdings LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BURNT TREE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (3905) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05586365
Record last updated Monday, April 10, 2023 1:08:30 AM UTC
Official Address Burnt Tree House Knights Way Battlefield Enterprise Park Shrewsbury Salop Sy13ab Harlescott
There are 6 companies registered at this street
Postal Code SY13AB
Sector Activities of head offices

Charts

Visits

BURNT TREE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 18, 2023 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 25, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 28, 2014 Annual return Annual return
Registry Sep 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2014 Appointment of a man as Director 5586... Appointment of a man as Director 5586...
Registry Sep 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2014 Resignation of one Director Resignation of one Director
Registry Sep 22, 2014 Resignation of one Director 5586... Resignation of one Director 5586...
Registry Sep 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2014 Resignation of one Director Resignation of one Director
Registry Sep 17, 2014 Resignation of one Director 5586... Resignation of one Director 5586...
Registry Aug 15, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 15, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5586... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5586...
Registry Aug 15, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 15, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5586... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5586...
Registry Aug 14, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2014 Varying share rights and names Varying share rights and names
Registry Aug 14, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 7, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 20, 2014 Resignation of a woman Resignation of a woman
Registry May 28, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials May 8, 2014 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Memorandum of association Memorandum of association
Registry Dec 29, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 21, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 29, 2010 Appointment of a woman as Director 5586... Appointment of a woman as Director 5586...
Registry Dec 23, 2010 Memorandum of association Memorandum of association
Registry Dec 23, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 18, 2010 Annual return Annual return
Registry Sep 6, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 10, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 10, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 10, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 6, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 5, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 5, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 5586... Change of particulars for director 5586...
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2008 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Company name change Company name change
Registry May 28, 2008 Change of name certificate Change of name certificate
Registry Dec 27, 2007 Annual return Annual return
Registry Dec 27, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 27, 2007 Register of members Register of members
Registry Dec 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Registry Jun 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 25, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Apr 21, 2006 Appointment of a director 5586... Appointment of a director 5586...
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Resignation of a director 5586... Resignation of a director 5586...
Registry Apr 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2006 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Oct 7, 2005 Two appointments: 2 companies Two appointments: 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)