Burnham Trustee Company Limited in Easton Street HIGH WYCOMBE - HP11 1JX

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Burnham Trustee Company Limited HIGH WYCOMBE

Founded in 1993, Burnham Trustee Company, classified under reg no. 02778408 is an active company. Currently registered at St John's Court HP11 1JX, High Wycombe the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2020-01-24 Burnham Trustee Company Limited is no longer carrying the name Burnham Nominees.

At the moment there are 3 directors in the the company, namely Neil W., Jenefer F. and Harriet S.. In addition one secretary - Neil W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burnham Trustee Company Limited Address / Contact

Office Address	St John's Court
Office Address2	Easton Street
Town	High Wycombe
Post code	HP11 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02778408
Date of Incorporation	Fri, 8th Jan 1993
Industry	Non-trading company
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Neil W.

Position: Director

Appointed: 21 January 2020

Neil W.

Position: Secretary

Appointed: 13 October 2016

Jenefer F.

Position: Director

Appointed: 17 November 1994

Harriet S.

Position: Director

Appointed: 17 November 1994

Col B.

Position: Secretary

Appointed: 14 March 2008

Resigned: 11 October 2014

Sarah L.

Position: Director

Appointed: 17 November 1994

Resigned: 08 November 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 January 1993

Resigned: 08 January 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1993

Resigned: 08 January 1993

John R.

Position: Secretary

Appointed: 08 January 1993

Resigned: 14 March 2008

Hugh L.

Position: Director

Appointed: 08 January 1993

Resigned: 17 November 1994

Lucia W.

Position: Director

Appointed: 08 January 1993

Resigned: 17 November 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 08 January 1993

Resigned: 08 January 1993

Andrew S.

Position: Director

Appointed: 08 January 1993

Resigned: 09 November 2021

Dennis N.

Position: Director

Appointed: 08 January 1993

Resigned: 17 November 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Neil W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Jenefer F. This PSC has significiant influence or control over the company,. Then there is Harriet S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Neil W.

Notified on	9 November 2021
Nature of control:	significiant influence or control

Jenefer F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Harriet S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew S.

Notified on	6 April 2016
Ceased on	9 November 2021
Nature of control:	significiant influence or control

Company previous names

Burnham Nominees	January 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2		2	2	2	2	2	2	2
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 2nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 9th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 13th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 6th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 5th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 18th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-02 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-11: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 4th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-02 with full list of members filed on: 7th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 8th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-02 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-02 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-02 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-02 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 16th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-01-02 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 29th, September 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-04-03 filed on: 3rd, April 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 31st, October 2008	accounts	Free Download (2 pages)
363s	Annual return made up to 2008-04-16 filed on: 16th, April 2008	annual return	Free Download (9 pages)
363(287)	Registered office changed on 16/04/08	annual return
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 9th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-02-10 filed on: 10th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-10 filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 16th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 16th, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-19 filed on: 19th, January 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 23rd, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 23rd, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 27th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 27th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-01-17 filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-17 filed on: 17th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 17th, September 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 17th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-02-27 filed on: 27th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-27 filed on: 27th, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 7th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 7th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-28 filed on: 28th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-28 filed on: 28th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 25th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 25th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-01-29 filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-29 filed on: 29th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 8th, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 8th, September 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-02-04 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 29th, January 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 29th, January 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 10th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 10th, February 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-01-23 filed on: 23rd, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-01-23 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-01-23 filed on: 23rd, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-01-23 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1995-03-31 filed on: 5th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 5th, February 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-01-25 filed on: 25th, January 1996	annual return	Free Download
363s	Annual return made up to 1996-01-25 filed on: 25th, January 1996	annual return
363s	Annual return made up to 1995-02-08 filed on: 8th, February 1995	annual return	Free Download
363s	Annual return made up to 1995-02-08 filed on: 8th, February 1995	annual return
AA	Full accounts data made up to 1994-03-31 filed on: 8th, November 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 8th, November 1994	accounts
363s	Annual return made up to 1994-03-23 filed on: 23rd, March 1994	annual return	Free Download
363s	Annual return made up to 1994-03-23 filed on: 23rd, March 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 12th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, October 1993	accounts

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