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Home > England & Wales Companies > BURNHAM TRUSTEE COMPANY LIMITED
Company Information for

BURNHAM TRUSTEE COMPANY LIMITED

ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, HP11 1JX,
Company Registration Number
02778408
Private Limited Company
Active

Company Overview

About Burnham Trustee Company Ltd
BURNHAM TRUSTEE COMPANY LIMITED was founded on 1993-01-08 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Burnham Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURNHAM TRUSTEE COMPANY LIMITED
 
Legal Registered Office
ST JOHN'S COURT
EASTON STREET
HIGH WYCOMBE
HP11 1JX
Other companies in HP13
 
Previous Names
BURNHAM NOMINEES LIMITED24/01/2020
Filing Information
Company Number 02778408
Company ID Number 02778408
Date formed 1993-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNHAM TRUSTEE COMPANY LIMITED
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Company Officers of BURNHAM TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOHN WINGERATH
 Company Secretary 2016-10-13
JENEFER ANNE FARNCOMBE
 Director 1994-11-17
HARRIET MARY SAIN
 Director 1994-11-17
ANDREW JOHN FRANCIS STEBBINGS
 Director 1993-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
COL GEOFFREY STEWART BROWN
 Company Secretary 2008-03-14 2014-10-11
SARAH JANE LAWSON
 Director 1994-11-17 2008-11-08
JOHN ALAN CURTIS READ
 Company Secretary 1993-01-08 2008-03-14
HUGH LAWSON
 Director 1993-01-08 1994-11-17
DENNIS THOMAS HOLME NICHOLSON
 Director 1993-01-08 1994-11-17
LUCIA EDITH WHITEHEAD
 Director 1993-01-08 1994-11-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-01-08 1993-01-08
COMBINED NOMINEES LIMITED
 Nominated Director 1993-01-08 1993-01-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-01-08 1993-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENEFER ANNE FARNCOMBE HALL BARN ESTATES LIMITED Director 1996-03-22 CURRENT 1996-03-22 Active
JENEFER ANNE FARNCOMBE H.B. TRUSTEES LIMITED Director 1991-12-20 CURRENT 1984-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-03CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-09CESSATION OF ANDREW JOHN FRANCIS STEBBINGS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN WINGERATH
2023-01-13CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FRANCIS STEBBINGS
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-13CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080016
2020-02-06MEM/ARTSARTICLES OF ASSOCIATION
2020-01-31RES01ADOPT ARTICLES 31/01/20
2020-01-31RES01ADOPT ARTICLES 31/01/20
2020-01-31CC04Statement of company's objects
2020-01-31CC04Statement of company's objects
2020-01-24RES15CHANGE OF COMPANY NAME 24/01/20
2020-01-24RES15CHANGE OF COMPANY NAME 24/01/20
2020-01-24AP01DIRECTOR APPOINTED MR NEIL JOHN WINGERATH
2020-01-24AP01DIRECTOR APPOINTED MR NEIL JOHN WINGERATH
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-29CH01Director's details changed for Hon Jenefer Anne Farncombe on 2018-12-21
2019-01-29PSC04Change of details for Hon Jenefer Anne Farncombe as a person with significant control on 2018-12-21
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-19ANNOTATIONOther
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080013
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080015
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080014
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-09AP03Appointment of Neil John Wingerath as company secretary on 2016-10-13
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Fox House 26 Temple End High Wycombe Bucks HP13 5DR
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0102/01/16 ANNUAL RETURN FULL LIST
2016-01-08CH01Director's details changed for The Honarable Harriet Mary Sain on 2016-01-07
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-18TM02Termination of appointment of Col Geoffrey Stewart Brown on 2014-10-11
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0102/01/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-13ANNOTATIONOther
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080011
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080012
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080010
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080008
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080005
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080004
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080003
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080002
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027784080001
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0102/01/14 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-03AR0102/01/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-04AR0102/01/12 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11AR0102/01/11 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-20AR0102/01/10 FULL LIST
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR SARAH LAWSON
2009-04-03363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/08
2008-04-16363sRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-03-29288bAPPOINTMENT TERMINATED SECRETARY JOHN READ
2008-03-29288aSECRETARY APPOINTED COL GEOFFREY STEWART BROWN
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-18363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-10363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-19363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-19363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-10363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-17363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-29363sRETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-04363sRETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-23363sRETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1996-10-03288DIRECTOR'S PARTICULARS CHANGED
1996-02-14ELRESS252 DISP LAYING ACC 29/01/96
1996-02-14ELRESS386 DISP APP AUDS 29/01/96
1996-02-14ELRESS366A DISP HOLDING AGM 29/01/96
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25363sRETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
1995-02-08363sRETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
1994-12-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-08AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-23363sRETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
1993-10-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03287REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1993-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURNHAM TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNHAM TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-05-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-05-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNHAM TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BURNHAM TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNHAM TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of BURNHAM TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNHAM TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURNHAM TRUSTEE COMPANY LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BURNHAM TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNHAM TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNHAM TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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