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Company Information for

BURNTWOOD TRUST

BURNTWOOD SCHOOL, BURNTWOOD LANE, LONDON, SW17 0AQ,
Company Registration Number
08550180
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Burntwood Trust
BURNTWOOD TRUST was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active". Burntwood Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURNTWOOD TRUST
 
Legal Registered Office
BURNTWOOD SCHOOL
BURNTWOOD LANE
LONDON
SW17 0AQ
Other companies in SW17
 
Telephone0208-946-6201
 
Previous Names
BURNTWOOD SCHOOL24/08/2017
Filing Information
Company Number 08550180
Company ID Number 08550180
Date formed 2013-05-30
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2025-03-05 12:04:44
Primary Source:Companies House
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Companies with same name BURNTWOOD TRUST
The following companies were found which have the same name as BURNTWOOD TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNTWOOD (CHEAM) LIMITED 35 SALISBURY RD TOTTON SOUTHAMPTON HANTS SO2 1TR Liquidation Company formed on the 1933-05-22
BURNTWOOD (CONTRACTORS) LIMITED UNIT 113 405 KINGS ROAD LONDON SW10 0BB Active - Proposal to Strike off Company formed on the 2008-05-20
BURNTWOOD AND DISTRICT CITIZENS ADVICE BUREAU WADE HOUSE, 7 CANNOCK ROAD CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 1JS Dissolved Company formed on the 1990-01-23
BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED 14 DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AA Liquidation Company formed on the 1983-06-24
BURNTWOOD BUILDING MAINTENANCE SERVICES LIMITED 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU Dissolved Company formed on the 2006-10-10
BURNTWOOD BUMPERS/BURNTWOOD AUTO PLASTICS BREDA UNIT 1 CHASETOWN INDUSTRIAL ESTATE BURNTWOOD WALSALL, STAFFORDSHIRE Active Company formed on the 1995-04-25
BURNTWOOD CAPITAL LTD SPECTRUMS HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ Active Company formed on the 2013-06-12
BURNTWOOD CARPENTRY LIMITED 19 AVENUE ROAD BELMONT SURREY SM2 6JE Dissolved Company formed on the 2005-12-06
BURNTWOOD CEILINGS LIMITED FIVE WAYS HOUSE HEDNESFORD ROAD HEATH HAYES CANNOCK STAFFS WS12 5EA Liquidation Company formed on the 1979-06-05
BURNTWOOD COMPRESSOR SERVICES LIMITED 56 PARK ROAD BURNTWOOD STAFFORDSHIRE WS7 0EE Active Company formed on the 2003-07-16
BURNTWOOD CONSTRUCTION LTD 555 DONCASTER ROAD ARDSLEY BARNSLEY SOUTH YORKSHIRE S71 5ER Active Company formed on the 2007-10-02
BURNTWOOD CONSULTING LIMITED 52 HONEYBROOK ROAD LONDON SW12 0DW Active - Proposal to Strike off Company formed on the 2009-06-25
BURNTWOOD COURT LIMITED 322 UPPER RICHMOND ROAD LONDON SW15 6TL Active Company formed on the 2000-10-04
BURNTWOOD ELECTRICAL INSTALLATIONS LIMITED 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Dissolved Company formed on the 2013-04-12
BURNTWOOD ENGINEERING COMPANY LIMITED UNITECH HOUSE PROSPECT ROAD BURNTWOOD STAFFORDSHIRE WS7 0AU Active Company formed on the 2007-01-11
BURNTWOOD ESTATES,LIMITED 92 EAST HILL WANDSWORTH LONDON SW18 2HG Active Company formed on the 1933-03-04
BURNTWOOD FASTENERS LIMITED UNIT 45 MARTINDALE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 7XN Active Company formed on the 1979-11-09
BURNTWOOD FINANCIAL SERVICES LIMITED 26 NEWSTEAD ROAD GREAT WAKERING SOUTHEND-ON-SEA ESSEX SS3 0AB Dissolved Company formed on the 2013-04-02
BURNTWOOD FLEET SERVICES LIMITED UNIT 24 NAVIGATION WAY CANNOCK STAFFORDSHIRE WS11 7XU Active Company formed on the 2010-09-10
BURNTWOOD GRANGE ROAD MANAGEMENT LIMITED 38 COLLAMORE AVENUE LONDON SW18 3JT Active Company formed on the 1996-04-29

Company Officers of BURNTWOOD TRUST

Current Directors
Officer Role Date Appointed
HOWARD JACKSON
Company Secretary 2013-05-30
ANGELA JEANEEN BEST
Director 2017-01-03
LESLEY BRENTON
Director 2014-10-06
JANET CAVANAGH
Director 2013-07-16
HELEN DORFMAN
Director 2013-07-16
KATIE DUCKWORTH
Director 2017-01-03
ANGELA GRAHAM
Director 2014-07-10
MELANIE HAMPTON
Director 2013-07-16
VASSILIA KASTELANIDES
Director 2016-01-01
MARY LUDLOW
Director 2013-05-30
NEENA MEHROTRA
Director 2014-07-10
CHRISTOPHER RAINE PEACOCK
Director 2016-12-08
JOHNNY PERKINS
Director 2013-07-16
ELIZABETH MARY SPENCER
Director 2014-07-10
ROWAN TOLLEY
Director 2015-04-20
HEATHER WALLACE
Director 2013-07-16
PETER CHAW LOON WONG
Director 2013-07-16
YVONNE YOUNG
Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MOVELL DASH
Director 2014-03-10 2018-03-10
SUAT CHEUNG
Director 2013-11-04 2017-11-04
REBECCA SARAH WILSON
Director 2016-01-01 2017-07-24
BEVERLEY FITZSIMONS
Director 2013-07-16 2017-05-23
LUCY MADDISON
Director 2013-07-16 2017-01-07
BRIAN CARTER
Director 2013-07-16 2016-09-21
LESLEY MARJORIE MITCHELL
Director 2014-07-10 2016-08-30
KHAWAR SHAHAB ASIF
Director 2013-07-16 2016-01-19
HELEN DENNIS-SMITH
Director 2013-05-30 2015-12-31
MICHAEL GRAHAM
Director 2013-07-16 2015-08-31
FRANK RUSH
Director 2013-11-04 2015-02-25
ALAN THOMSON
Director 2013-05-30 2014-09-24
CATHERINE LINDSAY BROOKES
Director 2013-07-16 2014-08-31
KATHARINE PASFIELD
Director 2013-07-16 2014-07-31
AZAM ALI
Director 2013-07-16 2013-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNNY PERKINS GRANGE SPORT CONSULTING LTD Director 2016-03-18 CURRENT 2016-03-18 Active
PETER CHAW LOON WONG NUTMEG COMMUNITY Director 2014-10-28 CURRENT 2013-07-29 Active - Proposal to Strike off
PETER CHAW LOON WONG THE ELFRIDA SOCIETY Director 2009-09-07 CURRENT 1981-05-01 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
2025-02-19FULL ACCOUNTS MADE UP TO 31/08/24
2024-06-21APPOINTMENT TERMINATED, DIRECTOR KATIE DUCKWORTH
2024-06-21APPOINTMENT TERMINATED, DIRECTOR VALENE WALLACE
2024-06-21DIRECTOR APPOINTED MR HOWARD JACKSON
2024-06-21CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-07-07APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PARSONS
2023-06-09APPOINTMENT TERMINATED, DIRECTOR NAOMI ANNA BOLAND
2023-06-09APPOINTMENT TERMINATED, DIRECTOR LESLEY BRENTON
2023-06-09APPOINTMENT TERMINATED, DIRECTOR LAURA BLAIR MAXFIELD COLLINS
2023-06-09APPOINTMENT TERMINATED, DIRECTOR MARCIA COOKE
2023-06-09APPOINTMENT TERMINATED, DIRECTOR ANGELA GRAHAM
2023-06-09APPOINTMENT TERMINATED, DIRECTOR NAILA LUQMAN
2023-06-09APPOINTMENT TERMINATED, DIRECTOR ANGELA JEANEEN MCINTOSH-BEST
2023-06-09APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSS
2023-06-09APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY SPENCER
2023-06-09APPOINTMENT TERMINATED, DIRECTOR PETER CHAW LOON WONG
2023-06-09CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-02-13FULL ACCOUNTS MADE UP TO 31/08/22
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE BERNARD
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-24AP01DIRECTOR APPOINTED MRS MARCIA COOKE
2022-06-22APPOINTMENT TERMINATED, DIRECTOR SHAKEEL AHMED SYED
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAKEEL AHMED SYED
2022-02-03FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-11-10TM02Termination of appointment of Howard Jackson on 2021-08-31
2021-11-10AP03Appointment of Miss Kemi Arogundade as company secretary on 2021-09-01
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHNNY PERKINS
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARY LUDLOW
2020-10-12AP01DIRECTOR APPOINTED MRS NAILA LUQMAN
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-25AP01DIRECTOR APPOINTED MRS LAURA BLAIR MAXFIELD COLLINS
2020-01-20CH01Director's details changed for Mr Shakeel Ahmed Syed on 2020-01-20
2020-01-15CH01Director's details changed for Ms Marlene Bernard on 2020-01-15
2020-01-14AP01DIRECTOR APPOINTED MS MARLENE BERNARD
2020-01-13AP01DIRECTOR APPOINTED MR SHAKEEL AHMED SYED
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR VASSILIA KASTELANIDES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN TOLLEY
2019-07-02AP01DIRECTOR APPOINTED MRS SARAH LOUISE PARSONS
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-03-20AP01DIRECTOR APPOINTED MS NAOMI ANNA BOLAND
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE YOUNG
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JANET CAVANAGH
2018-11-16CH01Director's details changed for Miss Angela Jeaneen Best on 2018-09-01
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE HAMPTON
2018-09-20AP01DIRECTOR APPOINTED MRS HELEN AGNES SHORROCK
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DORFMAN
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MOVELL DASH
2018-02-21AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SUAT CHEUNG
2017-08-30RES13Resolutions passed:
  • Section 77 companies act 2006 18/08/2017
  • ADOPT ARTICLES
2017-08-30RES01ADOPT ARTICLES 18/08/2017
2017-08-24RES15CHANGE OF COMPANY NAME 09/04/20
2017-08-24CERTNMCOMPANY NAME CHANGED BURNTWOOD SCHOOL CERTIFICATE ISSUED ON 24/08/17
2017-08-24MISCNE01
2017-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SARAH WILSON
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SARAH WILSON
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FITZSIMONS
2017-02-27AP01DIRECTOR APPOINTED MISS ANGELA JEANEEN BEST
2017-02-27AP01DIRECTOR APPOINTED MS KATIE DUCKWORTH
2017-02-21AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-26AP01DIRECTOR APPOINTED CHRISTOPHER RAINE PEACOCK
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MADDISON
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL
2016-06-29AR0130/05/16 NO MEMBER LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWAN TOLLEY / 20/04/2015
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN DORFMAN / 16/07/2013
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KHAWAR ASIF
2016-01-25AP01DIRECTOR APPOINTED REBECCA SARAH WILSON
2016-01-25AP01DIRECTOR APPOINTED VASSILIA KASTELANIDES
2016-01-25AP01DIRECTOR APPOINTED DR YVONNE YOUNG
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DENNIS-SMITH
2015-07-08AR0130/05/15 NO MEMBER LIST
2015-06-15AP01DIRECTOR APPOINTED ROWAN TOLLEY
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FITSIMONS / 05/06/2015
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK RUSH
2015-02-25AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-17AP01DIRECTOR APPOINTED MOVELL DASH
2014-11-04AP01DIRECTOR APPOINTED NEENA MEHROTRA
2014-11-04AP01DIRECTOR APPOINTED ANGELA GRAHAM
2014-10-28AP01DIRECTOR APPOINTED ELIZABETH MARY SPENCER
2014-10-28AP01DIRECTOR APPOINTED LESLEY BRENTON
2014-10-28AP01DIRECTOR APPOINTED LESLEY MARJORIE MITCHELL
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE PASFIELD
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROOKES
2014-06-24AR0130/05/14 NO MEMBER LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR AZAM ALI
2013-12-18AP01DIRECTOR APPOINTED FRANCIS RUSH
2013-12-18AP01DIRECTOR APPOINTED SUAT CHEUNG
2013-11-22AP01DIRECTOR APPOINTED MR PETER WONG
2013-11-12AP01DIRECTOR APPOINTED KATHARINE PASFIELD
2013-10-23AP01DIRECTOR APPOINTED JOHNNY PERKINS
2013-10-22AP01DIRECTOR APPOINTED HEATHER WALLACE
2013-10-22AP01DIRECTOR APPOINTED LUCY MADDISON
2013-10-22AP01DIRECTOR APPOINTED MELANIE HAMPTON
2013-10-22AP01DIRECTOR APPOINTED MICHAEL GRAHAM
2013-10-22AP01DIRECTOR APPOINTED BRIAN CARTER
2013-10-22AP01DIRECTOR APPOINTED MS CATHERINE LINDSAY BROOKES
2013-10-22AP01DIRECTOR APPOINTED KHAWAR ASIF
2013-10-22AP01DIRECTOR APPOINTED AZAM ALI
2013-10-22AP01DIRECTOR APPOINTED BEVERLEY FITSIMONS
2013-10-22AP01DIRECTOR APPOINTED HELEN DORFMAN
2013-10-22AP01DIRECTOR APPOINTED JANET CAVANAGH
2013-09-23AA01CURREXT FROM 31/05/2014 TO 31/08/2014
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to BURNTWOOD TRUST 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 BURNTWOOD TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNTWOOD TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Intangible Assets
Patents
We have not found any records of BURNTWOOD TRUST registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BURNTWOOD TRUST owns 1 domain names.

burntwoodschool.com  

Trademarks
We have not found any records of BURNTWOOD TRUST registering or being granted any trademarks
Income
Government Income

Government spend with BURNTWOOD TRUST

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-03-21 GBP £1,750 Consultants (Contractors)
London Borough of Merton 2012-12-03 GBP £976 Grants
Lewisham Council 2012-11-01 GBP £623

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Issued Contracts

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Supplier Description Contract award date
Pabulum Limited canteen and catering services 2012/08/01

A service concession contract for the provision of school meals to secondary school children, staff and other users of the school site, including those hiring facilities during and outside school hours.

Outgoings
Business Rates/Property Tax
No properties were found where BURNTWOOD TRUST 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 BURNTWOOD TRUST 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 BURNTWOOD TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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