Company information:
Burnham Trustee Company Limited (No: 02778408)
Address: ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, HP11 1JX, UNITED KINGDOM
Status: Operating Company
Incorporated: 01-Aug-1993
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: JENEFER ANNE FARNCOMBE ( DOB: Dec-1949 From: Nov-1994 )
Current Director: JENEFER ANNE FARNCOMBE ( DOB: Dec-1949 From: Nov-1994 )
Current Director: JENEFER ANNE FARNCOMBE ( DOB: Dec-1949 From: Nov-1994 )
Current Director: HARRIET MARY SAIN ( DOB: Mar-1954 From: Nov-1994 )
Current Director: NEIL JOHN WINGERATH ( DOB: Dec-1955 From: Jan-2020 )
Current Secretary: NEIL JOHN WINGERATH ( From: Oct-2016 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1993 To: Jan-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Director: HUGH LAWSON ( From: Jan-1993 To: Nov-1994 )
Resigned Director: SARAH JANE LAWSON ( DOB: Oct-1955 From: Nov-1994 To: Nov-2008 )
Resigned Director: DENNIS THOMAS HOLME NICHOLSON ( DOB: May-1921 From: Jan-1993 To: Nov-1994 )
Resigned Director: ANDREW JOHN FRANCIS STEBBINGS ( DOB: May-1951 From: Jan-1993 To: Nov-2021 )
Resigned Director: LUCIA EDITH WHITEHEAD ( DOB: Aug-1922 From: Jan-1993 To: Nov-1994 )
Resigned Secretary: COL GEOFFREY STEWART BROWN ( From: Mar-2008 To: Oct-2014 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: JOHN ALAN CURTIS READ ( DOB: Jan-1943 From: Jan-1993 To: Mar-2008 )
Persons of Significant Control:
Mr Andrew John Francis Stebbings, Bramley House 8 Orchard Green, Beaconsfield, Buckinghamshire, HP9 2BF, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-11-09)
Hon Jenefer Anne Farncombe, Bramley House 8 Orchard Green, Beaconsfield, Buckinghamshire, HP9 2BF, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Hon Harriet Mary Sain, Bramley House 8 Orchard Green, Beaconsfield, Buckinghamshire, HP9 2BF, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |