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BURNT TREE VEHICLE SOLUTIONS LIMITED
ENTERPRISE HOUSE, VICARAGE ROAD, EGHAM, TW20 9FBPrevious name: BROOMCO (3902) LIMITED (changed on 22-Jun-2006)
Company Number: 05587476
Incorporation date: 10-Oct-2005
Status: Active
Entity type: Private Limited Company
SIC codes:
77120 Renting and leasing of trucks and other heavy vehicles
SUMMARY
This company is 18.5 years old and is currently active. It is controlled by Burnt Tree Holdings Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 12 other companies, 2 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Apr-2024Accounts Filed: DORMANT (31-Jul-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Jay Phillip GOLDER | 30 Apr 2020 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Teresa Anne HOLDERER | 31 Jul 2016 | 30 Apr 2020 | 0 - 1 | ||
| Resigned | Thomas Paul LAFFEY | 07 Aug 2014 | 31 Jul 2016 | 0 - 1 | ||
| Resigned | Stephen Robert PURKIS | 20 Jul 2012 | 07 Aug 2014 | 0 - 1 | ||
| Resigned | Ian Leslie DOUGLASS | 27 Feb 2006 | 17 Sep 2012 | Director | British | 0 - 6 |
| Resigned | DLA PIPER UK SECRETARIAL SERVICES LIMITED | 10 Oct 2005 | 27 Feb 2006 | 7 - 761 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Russell Alan WILLEY | 18 Mar 2023 | Business Executive | American | 10 - 3 | 3 (23.1%) | |
| Resigned | Ricky Allan SHORT | 31 Jul 2016 | 31 Jan 2023 | Director | American | 1 - 19 | 3 (15.0%) |
| Resigned | Lee Richard KAPLAN | 07 Aug 2014 | 31 Jul 2016 | Business Executive | American | 0 - 7 | 1 (14.3%) |
| Resigned | Thomas Paul LAFFEY | 07 Aug 2014 | 31 Jul 2016 | Business Executive | American | 0 - 11 | 1 (9.1%) |
| Resigned | William Wayne SNYDER | 07 Aug 2014 | 31 Jul 2016 | Business Executive | American | 0 - 8 | 1 (12.5%) |
| Resigned | Stephen Robert PURKIS | 20 Jul 2012 | 07 Aug 2014 | Accountant | British | 4 - 44 | 14 (29.2%) |
| Resigned | Richard METCALFE | 27 Feb 2006 | 07 Aug 2014 | Director | British | 2 - 22 | 17 (70.8%) |
| Resigned | Ian Leslie DOUGLASS | 27 Feb 2006 | 17 Sep 2012 | Director | British | 0 - 6 | 1 (16.7%) |
| Resigned | DLA NOMINEES LIMITED | 10 Oct 2005 | 27 Feb 2006 | 3 - 348 | 194 (55.3%) | ||
| Resigned | DLA PIPER UK SECRETARIAL SERVICES LIMITED | 10 Oct 2005 | 27 Feb 2006 | 7 - 761 | 409 (53.3%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 23.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| S.H.B. HIRE LIMITED (01391731) - Active | ✔ | |
| ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED (02942648) - Active | ✔ | |
| ENTERPRISE RENT-A-CAR UK LIMITED (02946689) - Active | ✔ | |
| ERAC UK FINANCE LIMITED (02951454) - Active | ✔ | |
| ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED (04244816) - Active | ✔ | |
| BURNT TREE HOLDINGS LIMITED (05586365) - Active | ✔ | |
| BURNT TREE VEHICLE SOLUTIONS LIMITED (05587476) - Active | ✔ | |
| CAPS CONSORTIUM LTD (06044682) - Active - Proposal to Strike off | ✔ | |
| BODYSHOP MANAGEMENT SOLUTIONS LIMITED (06213700) - Active - Proposal to Strike off | ✔ | |
| EHI FRANCHISING (EMEA) LTD. (08263701) - Active | ✔ | |
| EAN DATA SERVICES UK LIMITED (09029072) - Active | ✔ | |
| E.M.A COMPUTER SOLUTIONS (2018) LIMITED (11155095) - Active - Proposal to Strike off | ✔ | |
| RENTAL CLAIMS SERVICES LIMITED (12352179) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BURNT TREE VEHICLE SOLUTIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
77120 Renting and leasing of trucks and other heavy vehicles)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| TIP TRAILER SERVICES UK LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT | 08570225 | 2017-12-31 | 91,872,000 | 970,000 | |
| JONES BROS RUTHIN CO LIMITED | TY GLYN, CANOL Y DRE, RUTHIN, DENBIGHSHIRE, LL15 1QW | 00983339 | 2018-03-31 | 77,313,723 | 7,353,224 | |
| GO PLANT LIMITED | 1A FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1TT | 03121752 | 2018-06-30 | 64,291,000 | 3,480,000 | |
| RIVERSIDE TRUCK RENTAL LIMITED | OASIS BUSINESS PARK PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9RD | 03190863 | 2018-09-30 | 55,343,793 | 1,181,494 | |
| BRS LIMITED | WEDGNOCK INDUSTRIAL ESTATE, WEDGNOCK LANE, WARWICK, CV34 5YA | 03491731 | 2017-12-31 | 48,858,000 | 596,000 | |
| MC RENTAL LIMITED | BEDDOW WAY, FORSTAL ROAD, AYLESFORD, MAIDSTONE KENT, ME20 7BT | 02336572 | 2017-12-31 | 41,964,436 | 14,669,549 | |
| EASTERN WASTE DISPOSAL LIMITED | CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, ENGLAND, SS11 7HQ | 03465362 | 2017-08-31 | 12,590,003 | 0 | |
| N.D. BROWN LIMITED | SLADE HEATH GARAGE, OLD STAFFORD ROAD, SLADE HEATH, WOLVERHAMPTON, WV10 7PD | 01471913 | 2018-03-31 | 11,858,809 | 0 | |
| FIROW LIMITED | FIROW HOUSE, TARPORLEY ROAD, SANDIWAY, CHESHIRE, CW8 2ES | 01638922 | 2017-07-31 | 9,923,128 | 0 | |
| NL COMMERCIALS HOLDINGS LIMITED | ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB | 09693156 | 2017-06-30 | 6,462,088 | 0 | |
| NL COMMERCIALS (WAKEFIELD) LIMITED | ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB | 09693603 | 2017-06-30 | 4,659,752 | 0 | |
| NL COMMERCIALS (LEEDS) LIMITED | ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB | 09693617 | 2017-06-30 | 2,780,165 | 0 | |
| NL COMMERCIALS (ST HELENS) LIMITED | ROUSE MILL, ROUSE MILL LANE, BATLEY, WEST YORKSHIRE, UNITED KINGDOM, WF17 5QB | 09693575 | 2017-06-30 | 671,644 | 0 | |
| SELLERS PLANT HIRE LIMITED | 1 BLEACH FARM COTTAGES, BRIDLINGTON ROAD, STAMFORD BRIDGE, YORKSHIRE, YO41 1SA | 08834566 | 2018-01-31 | 390,824 | 0 | |
| SIMPLY 07 LIMITED | 49 PEMBURY AVENUE, WORCESTER PARK, ENGLAND, KT4 8BU | 10818359 | 2019-06-30 | 32,852 | 0 | |
| KENT HIRE LIMITED | UNIT 1, M2M PARK, MAIDSTONE ROAD, ROCHESTER, KENT, ENGLAND, ME1 3DQ | 09002492 | 2018-04-30 | 20,762 | 0 | |
| AA REMOVALSUK LTD | 61 VERNON ROAD, ILFORD, ENGLAND, IG3 8DJ | 10416528 | 2018-10-31 | 16,598 | 0 | |
| J D VAN HIRE SERVICES LIMITED | 77 SUMMERHAYES, GREAT LINFORD, MILTON KEYNES, BUCKS, MK14 5EX | 07729518 | 2018-08-31 | 0 | 0 | |
| ROWLEYS OF NORTHWICH LIMITED | WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6DE | 01588217 | 2018-04-30 | 0 | 0 | |
| NRG FLEET SERVICES LIMITED | OASIS BUSINESS PARK PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9RD | 05712621 | 0000-00-00 | 0 | 0 | |
| PENFOLD VERRALL HOLDINGS LIMITED | THE HAULAGE YARD, DIAL POST, HORSHAM, WEST SUSSEX, ENGLAND, RH13 8NY | 09323854 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| BURNT TREE VEHICLE SOLUTIONS LIMITED | 0.7% | 4.5% | 7.8% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
