BURNHAM TRUSTEE COMPANY LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BURNHAM TRUSTEE COMPANY LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
BURNHAM TRUSTEE COMPANY LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778408. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURNHAM TRUSTEE COMPANY LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02778408. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BURNHAM TRUSTEE COMPANY LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST JOHN'S COURT
HIGH WYCOMBE
HP11 1JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BURNHAM NOMINEES LIMITED (until 24/01/2020)
BURNHAM NOMINEES LIMITED (until 24/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HONARABLE HARRIET MARY SAIN | Mar 1954 | British | Director | 1994-11-17 | CURRENT |
THE HONOURABLE JENEFER ANNE FARNCOMBE | Dec 1949 | British | Director | 1994-11-17 | CURRENT |
NEIL JOHN WINGERATH | Secretary | 2016-10-13 | CURRENT | ||
NEIL JOHN WINGERATH | Dec 1955 | British | Director | 2020-01-21 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-01-08 UNTIL 1993-01-08 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-01-08 UNTIL 1993-01-08 | RESIGNED | ||
THE HON LUCIA EDITH WHITEHEAD | Aug 1922 | British | Director | 1993-01-08 UNTIL 1994-11-17 | RESIGNED |
MR ANDREW JOHN FRANCIS STEBBINGS | May 1951 | British | Director | 1993-01-08 UNTIL 2021-11-09 | RESIGNED |
DENNIS THOMAS HOLME NICHOLSON | May 1921 | British | Director | 1993-01-08 UNTIL 1994-11-17 | RESIGNED |
THE HONOURABLE SARAH JANE LAWSON | Oct 1955 | British | Director | 1994-11-17 UNTIL 2008-11-08 | RESIGNED |
THE HONORABLE HUGH LAWSON | Aug 1931 | British | Director | 1993-01-08 UNTIL 1994-11-17 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1993-01-08 UNTIL 1993-01-08 | RESIGNED | |
LT COL JOHN ALAN CURTIS READ | Jan 1943 | Secretary | 1993-01-08 UNTIL 2008-03-14 | RESIGNED | |
COL GEOFFREY STEWART BROWN | British | Secretary | 2008-03-14 UNTIL 2014-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil John Wingerath | 2021-11-09 | 12/1955 | Beaconsfield Buckinghamshire | Significant influence or control as trust |
Mr Andrew John Francis Stebbings | 2016-04-06 - 2021-11-09 | 5/1951 | London | Significant influence or control as trust |
Hon Jenefer Anne Farncombe | 2016-04-06 | 12/1949 | Buckinghamshire | Significant influence or control as trust |
Hon Harriet Mary Sain | 2016-04-06 | 3/1954 | Beaconsfield Buckinghamshire | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BURNHAM TRUSTEE COMPANY LIMITED | 2023-06-03 | 31-03-2023 | £2 equity |
Dormant Company Accounts - BURNHAM TRUSTEE COMPANY LIMITED | 2022-08-10 | 31-03-2022 | £2 equity |
Dormant Company Accounts - BURNHAM TRUSTEE COMPANY LIMITED | 2022-01-14 | 31-03-2021 | £2 equity |
Dormant Company Accounts - BURNHAM TRUSTEE COMPANY LIMITED | 2020-04-07 | 31-03-2020 | £2 equity |
Dormant Company Accounts - BURNHAM NOMINEES LIMITED | 2019-05-24 | 31-03-2019 | £2 equity |
Dormant Company Accounts - BURNHAM NOMINEES LIMITED | 2018-10-06 | 31-03-2018 | £2 equity |
Dormant Company Accounts - BURNHAM NOMINEES LIMITED | 2016-11-19 | 31-03-2016 | £2 equity |