Burnham Trustee Company Limited

General information

Name:

Burnham Trustee Company Ltd

Office Address:

St John's Court Easton Street HP11 1JX High Wycombe

Number: 02778408

Incorporation date: 1993-01-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 marks the launching of Burnham Trustee Company Limited, the firm which is located at St John's Court, Easton Street, High Wycombe. That would make 31 years Burnham Trustee Company has existed in the United Kingdom, as the company was created on 1993-01-08. The company's registration number is 02778408 and its zip code is HP11 1JX. The business name of the firm got changed in 2020 to Burnham Trustee Company Limited. The firm previous registered name was Burnham Nominees. The company's registered with SIC code 74990 and has the NACE code: Non-trading company. Burnham Trustee Company Ltd filed its latest accounts for the period that ended on 2023-03-31. The business latest annual confirmation statement was submitted on 2023-01-02.

Our information related to this specific enterprise's executives reveals the existence of three directors: Neil W., Jenefer F. and Harriet S. who joined the team on 2020-01-21, 1994-11-17. To help the directors in their tasks, this specific business has been utilizing the skills of Neil W. as a secretary since 2016.

  • Previous company's names
  • Burnham Trustee Company Limited 2020-01-24
  • Burnham Nominees Limited 1993-01-08

Financial data based on annual reports

Company staff

Neil W.

Role: Director

Appointed: 21 January 2020

Latest update: 25 January 2024

Neil W.

Role: Secretary

Appointed: 13 October 2016

Latest update: 25 January 2024

Jenefer F.

Role: Director

Appointed: 17 November 1994

Latest update: 25 January 2024

Harriet S.

Role: Director

Appointed: 17 November 1994

Latest update: 25 January 2024

People with significant control

Executives who control this firm include: Neil W. has substantial control or influence over the company. Jenefer F. has substantial control or influence over the company. Harriet S. has substantial control or influence over the company.

Neil W.
Notified on 9 November 2021
Nature of control:
substantial control or influence
Jenefer F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Harriet S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew S.
Notified on 6 April 2016
Ceased on 9 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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