BURNT TREE VEHICLE SOLUTIONS LIMITED

Non-Trading

General Information

NAME
BURNT TREE VEHICLE SOLUTIONS LIMITED

COMPANY NUMBER
05587476

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77120 - Renting and leasing of trucks and other heavy vehicles

INCORPORATION DATE
10/10/2005 (19 years and 1 months old)

WEBSITE
www.flexerent.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
10/10/2005 22/06/2006
BROOMCO (3902) LIMITED

REGISTERED ADDRESS

ENTERPRISE HOUSE VICARAGE ROAD
EGHAM
TW20 9FB

Telephone: 08003289001
TPS: No

TRADING ADDRESSES

Flex E Rent House
Knights Way
Shrewsbury
Shropshire
SY1 3AB

Telephone: 457600

Enterprise House
Vicarage Road
EGHAM
TW20 9FB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BURNT TREE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BURNT TREE VEHICLE SOLUTIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 11/05/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURNT TREE VEHICLE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BURNT TREE HOLDINGS LTD	Owned: 75.02 %	Shares: 751	Price per share: £0.01	Total Value: £7.51
BURNT TREE HOLDINGS LTD	Owned: 12.99 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
BURNT TREE HOLDINGS LTD	Owned: 9.99 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ENTERPRISE RENT-A-CAR UK LIMITED	Owned: 1.90 %	Shares: 19	Price per share: £0.01	Total Value: £0.19
RT CORPORATE TRUSTEE LTD	Owned: 0.10 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jay Phillip Golder 30/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Russell Alan Willey 18/03/2023 - Present (1 years and 8 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
DLA PIPER UK NOMINEES LIMITED 10/10/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 659	View Report
DLA PIPER UK SECRETARIAL SERVICES LIMITED Director: 10/10/2005 - Present (19 years and 1 months) Secretary: 10/10/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 8 Past: 1365	View Report
Ian Leslie Douglass Director: 27/02/2006 - 17/09/2012 (6 years and 6 months) Secretary: 27/02/2006 - 17/09/2012 (6 years and 6 months) Born in Jan 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRAWFORD GROUP INC (THE)	N/A	N/A
EHI INTERNATIONAL SARL	N/A	N/A
EHI FRANCHISING (EMEA) LTD.	Active - Accounts Filed	View Report
ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
EAN DATA SERVICES UK LIMITED	Non-Trading	View Report
ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ELCO CLAIM SERVICES LIMITED	Active - Accounts Filed	View Report
ENTERPRISE RENT-A-CAR UK LIMITED	Active - Accounts Filed	View Report
BURNT TREE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BURNT TREE VEHICLE SOLUTIONS LIMITED	Non-Trading	View Report
STAYSAFE - SAFETY, HEALTH AND ENVIRONMENTAL SERVICES LIMITED	Non-Trading	View Report
ENTEGRAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BODYSHOP MANAGEMENT SOLUTIONS LIMITED	Company is dissolved	View Report
CAPS CONSORTIUM LTD	Company is dissolved	View Report
REPAIR FUNDING LIMITED	Company is dissolved	View Report
S.H.B. HIRE LIMITED	Active - Accounts Filed	View Report
ERAC UK FINANCE LIMITED	Active - Accounts Filed	View Report
ENTERPRISE HOLDINGS INC	N/A	N/A
ERAC IRELAND HOLDINGS LIMITED	N/A	N/A
ERAC IRELAND LIMITED	N/A	N/A
KNOCKLONG CAR RENTALS DESIGNATED ACTIVITY COMPANY	N/A	N/A
KNOCKLONG CAR RENTALS DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 11/05/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Ricky Allan Short (921140268) has left the board
Date: 04/04/2023	Event: New Board Member Russell Alan Willey (930622012) Appointed
Date: 10/03/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 08/05/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: New Company Secretary Jay Phillip Golder (927009083) Appointed
Date: 29/05/2020	Event: Teresa Anne Holderer (921153292) has left the board
Date: 24/03/2020	Event: New Accounts filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 06/05/2018	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: Ricky Allan Short (921157542) has left the board
Date: 15/08/2016	Event: New Board Member Ricky Allan Short (921140268) Appointed
Date: 08/08/2016	Event: New Accounts filed
Date: 08/08/2016	Event: New Board Member Ricky Allan Short (921157542) Appointed
Date: 08/08/2016	Event: New Company Secretary Teresa Anne Holderer (921153292) Appointed
Date: 08/08/2016	Event: William Wayne Snyder (919085838) has left the board
Date: 08/08/2016	Event: Lee Richard Kaplan (919085823) has left the board
Date: 08/08/2016	Event: Thomas Paul Laffey (919085856) has left the board
Date: 08/08/2016	Event: Thomas Paul Laffey (919118500) has left the board
Date: 22/01/2016	Event: New Annual Return filed
Date: 21/09/2015	Event: New Accounts filed
Date: 29/05/2015	Event: Change in Reg. Office
Date: 17/12/2014	Event: New Annual Return filed
Date: 07/11/2014	Event: New Board Member Lee Richard Kaplan (919085823) Appointed
Date: 07/11/2014	Event: New Board Member Thomas Paul Laffey (919085856) Appointed
Date: 07/11/2014	Event: Lee Richard Kaplan (919115151) has left the board
Date: 07/11/2014	Event: Thomas Paul Laffey (919114654) has left the board
Date: 01/10/2014	Event: William Wayne Snyder (919114980) has left the board
Date: 01/10/2014	Event: New Board Member William Wayne Snyder (919085838) Appointed
Date: 25/09/2014	Event: New Company Secretary Thomas Paul Laffey (919118500) Appointed
Date: 24/09/2014	Event: Stephen Robert Purkis (917081714) has left the board
Date: 24/09/2014	Event: Stephen Robert Purkis (913546760) has left the board
Date: 24/09/2014	Event: Richard Metcalfe (906090193) has left the board
Date: 24/09/2014	Event: New Board Member Lee Richard Kaplan (919115151) Appointed
Date: 24/09/2014	Event: New Board Member William Wayne Snyder (919114980) Appointed
Date: 24/09/2014	Event: New Board Member Thomas Paul Laffey (919114654) Appointed
Date: 05/07/2014	Event: New Accounts filed
Date: 28/10/2013	Event: New Annual Return filed
Date: 20/07/2013	Event: New Accounts filed

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BURNT TREE VEHICLE SOLUTIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

9

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

1

9

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™