BURNHAM TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

02778408

Incorporation date

08/01/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1993)

31/03/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

04/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

05/06/2024

Director's details changed for Hon Jenefer Anne Farncombe on 2024-05-30

View PDF (2 pages)

04/06/2024

Director's details changed for Hon Jenefer Anne Farncombe on 2023-12-08

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04/06/2024

Change of details for Hon Jenefer Anne Farncombe as a person with significant control on 2023-12-08

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03/06/2024

Change of details for Hon Jenefer Anne Farncombe as a person with significant control on 2023-12-08

View PDF (2 pages)

03/06/2024

Director's details changed for Hon Jenefer Anne Farncombe on 2023-12-08

View PDF (2 pages)

31/05/2024

Director's details changed for Hon Jenefer Anne Farncombe on 2024-05-30

View PDF (2 pages)

31/05/2024

Change of details for Hon Jenefer Anne Farncombe as a person with significant control on 2024-05-30

View PDF (2 pages)

08/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

02/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

09/03/2023

Cessation of Andrew John Francis Stebbings as a person with significant control on 2021-11-09

View PDF (1 pages)

09/03/2023

Notification of Neil John Wingerath as a person with significant control on 2021-11-09

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

09/08/2022

Termination of appointment of Andrew John Francis Stebbings as a director on 2021-11-09

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

13/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

06/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/03/2020

Registration of charge 027784080016, created on 2020-03-18

View PDF (19 pages)

06/02/2020

Memorandum and Articles of Association

View PDF (5 pages)

31/01/2020

Resolutions

View PDF (2 pages)

31/01/2020

Statement of company's objects

View PDF (2 pages)

24/01/2020

Resolutions

View PDF (3 pages)

24/01/2020

Appointment of Mr Neil John Wingerath as a director on 2020-01-21

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07/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

29/01/2019

Director's details changed for Hon Jenefer Anne Farncombe on 2018-12-21

View PDF (2 pages)

29/01/2019

Change of details for Hon Jenefer Anne Farncombe as a person with significant control on 2018-12-21

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

09/06/2017

Registration of charge 027784080013, created on 2017-06-05

View PDF (18 pages)

09/06/2017

Registration of charge 027784080014, created on 2017-06-05

View PDF (19 pages)

09/06/2017

Registration of charge 027784080015, created on 2017-06-05

View PDF (19 pages)

16/02/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (7 pages)

09/12/2016

Appointment of Neil John Wingerath as a secretary on 2016-10-13

View PDF (2 pages)

29/11/2016

Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 2016-11-29

View PDF (1 pages)

18/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (5 pages)

08/01/2016

Director's details changed for The Honarable Harriet Mary Sain on 2016-01-07

View PDF (2 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

18/12/2015

Termination of appointment of Col Geoffrey Stewart Brown as a secretary on 2014-10-11

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (6 pages)

08/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

08/10/2014

Registration of charge 027784080003, created on 2014-10-03

View PDF (17 pages)

08/10/2014

Registration of charge 027784080004, created on 2014-10-03

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08/10/2014

Registration of charge 027784080005, created on 2014-10-03

View PDF (17 pages)

08/10/2014

Registration of charge 027784080008, created on 2014-10-03

View PDF (17 pages)

08/10/2014

Registration of charge 027784080010, created on 2014-10-03

View PDF (18 pages)

08/10/2014

Registration of charge 027784080011, created on 2014-10-03

View PDF (18 pages)

08/10/2014

Registration of charge 027784080012, created on 2014-10-03

View PDF (18 pages)

02/05/2014

Registration of charge 027784080001

View PDF (18 pages)

02/05/2014

Registration of charge 027784080002

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06/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (6 pages)

20/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

03/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

04/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

16/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

11/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

16/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts for a dormant company made up to 2009-03-31

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04/04/2009

Appointment terminated director sarah lawson

View PDF (1 pages)

03/04/2009

Return made up to 02/01/09; full list of members

View PDF (6 pages)

31/10/2008

Accounts for a dormant company made up to 2008-03-31

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16/04/2008

Return made up to 08/01/08; full list of members

View PDF (9 pages)

29/03/2008

Appointment terminated secretary john read

View PDF (1 pages)

29/03/2008

Secretary appointed col geoffrey stewart brown

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13/11/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2007

Accounts for a dormant company made up to 2007-03-31

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18/02/2007

Return made up to 08/01/07; full list of members

View PDF (8 pages)

13/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/02/2006

Return made up to 08/01/06; full list of members

View PDF (8 pages)

16/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

19/01/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

23/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

19/01/2004

Return made up to 08/01/04; full list of members

View PDF (8 pages)

27/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

10/02/2003

Return made up to 08/01/03; full list of members

View PDF (8 pages)

23/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

17/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

17/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

27/02/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

07/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

28/01/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

29/01/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

08/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

04/02/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

10/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

23/01/1997

Return made up to 08/01/97; no change of members

View PDF (4 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (0 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

25/01/1996

Return made up to 08/01/96; full list of members

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08/02/1995

Return made up to 08/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Director resigned;new director appointed

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01/12/1994

Director resigned;new director appointed

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01/12/1994

Director resigned;new director appointed

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08/11/1994

Full accounts made up to 1994-03-31

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23/03/1994

Return made up to 08/01/94; full list of members

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12/10/1993

Accounting reference date notified as 31/03

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03/03/1993

Registered office changed on 03/03/93 from: 110 whitchurch road cardiff CF4 3LY

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03/03/1993

Secretary resigned;new secretary appointed;director resigned

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03/03/1993

Director resigned;new director appointed

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03/03/1993

Director resigned;new director appointed

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03/03/1993

Director resigned;new director appointed

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03/03/1993

Director resigned;new director appointed

View PDF (0 pages)

08/01/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stebbings, Andrew John Francis	Director	08/01/1993 - 09/11/2021	11
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/01/1993 - 08/01/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/01/1993 - 08/01/1993	16826
Combined Nominees Limited	Nominee Director	08/01/1993 - 08/01/1993	7286
Wingerath, Neil John	Secretary	13/10/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About BURNHAM TRUSTEE COMPANY LIMITED

BURNHAM TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 08/01/1993 with the registered office located at St John's Court, Easton Street, High Wycombe HP11 1JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHAM TRUSTEE COMPANY LIMITED?

BURNHAM TRUSTEE COMPANY LIMITED is currently Active. It was registered on 08/01/1993 .

Where is BURNHAM TRUSTEE COMPANY LIMITED located?

BURNHAM TRUSTEE COMPANY LIMITED is registered at St John's Court, Easton Street, High Wycombe HP11 1JX.

What does BURNHAM TRUSTEE COMPANY LIMITED do?

BURNHAM TRUSTEE COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BURNHAM TRUSTEE COMPANY LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2026-03-31.