Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Burnt Tree Vehicle Solutions Limited
- Incorporated
- 10 October 2005 (21 years)
- Industry
- Renting and leasing of trucks and other heavy vehicles (77120)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Enterprise HouseVicarage RoadEghamTW20 9FB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2023
American
Born November 1965
Golder, Jay Phillip
Secretary · Appointed 30 April 2020
Officer history (14 former)
18 March 2023
31 January 2023
30 April 2020
Appointed Golder, Jay Phillip as Secretary
30 April 2020
Resigned Holderer, Teresa Anne as Secretary
31 July 2016
31 July 2016
Appointed Holderer, Teresa Anne as Secretary
31 July 2016
31 July 2016
Resigned Laffey, Thomas Paul as Secretary
31 July 2016
31 July 2016
7 August 2014
7 August 2014
7 August 2014
7 August 2014
7 August 2014
7 August 2014
Resigned Purkis, Stephen Robert as Secretary
7 August 2014
Appointed Laffey, Thomas Paul as Secretary
17 September 2012
17 September 2012
20 July 2012
20 July 2012
Appointed Purkis, Stephen Robert as Secretary
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
10 October 2005
10 October 2005
10 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05586365
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Accounts filing | |||
| 6 February 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 6 October 2025 |
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