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BURNHAM TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burnham Trustee Company Limited. The company was founded 31 years ago and was given the registration number 02778408. The firm's registered office is in HIGH WYCOMBE. You can find them at St John's Court, Easton Street, High Wycombe, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURNHAM TRUSTEE COMPANY LIMITED
Company Number:02778408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1993
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Home Farm, Hall Barn, Beaconsfield, United Kingdom, HP9 2SG

Secretary13 October 2016Active
Hall Barn, Beaconsfield, Buckinghamshire, England, HP9 2SG

Director17 November 1994Active
Bramley House, 8 Orchard Green, Beaconsfield, United Kingdom, HP9 2BF

Director17 November 1994Active
10, New Square, Lincoln's Inn, London, England, WC2A 3QG

Director21 January 2020Active
Park Hill Cottage, Burnham Road, Beaconsfield, HP9 2SF

Secretary14 March 2008Active
1 Stable Cottages, Hall Barn, Windsor End, HP9 2SG

Secretary08 January 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 January 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 January 1993Active
Woodlands Farm, Brunham Road, Beaconsfield, HP9

Director08 January 1993Active
5 Sussex Mews East, London, W2 2TS

Director17 November 1994Active
Gilts 62 Hadley Highstone, Barnet, EN5 4PU

Director08 January 1993Active
45 Pont Street, London, SW1X 0BX

Director08 January 1993Active
Hallin 18 Burnham Avenue, Beaconsfield, HP9 2JA

Director08 January 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director08 January 1993Active

People with Significant Control

Mr Neil John Wingerath
Notified on:09 November 2021
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Home Farm, Beaconsfield, United Kingdom, HP9 2SG
Nature of control:
  • Significant influence or control as trust
Mr Andrew John Francis Stebbings
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:45, Pont Street, London, England, SW1X 0BX
Nature of control:
  • Significant influence or control as trust
Hon Harriet Mary Sain
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Bramley House, 8 Orchard Green, Beaconsfield, United Kingdom, HP9 2BF
Nature of control:
  • Significant influence or control as trust
Hon Jenefer Anne Farncombe
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Home Farm, Beaconsfield, United Kingdom, HP9 2SG
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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