Active
Company Information for BURFORD BETA HOLDINGS LIMITED
RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DE,
|
Company Registration Number
04882988
Private Limited Company
Active |
Company Name | |
---|---|
BURFORD BETA HOLDINGS LIMITED | |
Legal Registered Office | |
RICHMOND HOUSE AVONMOUTH WAY AVONMOUTH BRISTOL BS11 8DE Other companies in W1U | |
Company Number | 04882988 | |
---|---|---|
Company ID Number | 04882988 | |
Date formed | 2003-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 12:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
RANDOLPH JOHN ANDERSON |
||
JULIAN GLEEK |
||
BARRY PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANNE MARY NICHOLSON |
Company Secretary | ||
PETRA CECILIA MARIA EKAS |
Director | ||
JAMES CAIRNS MCMAHON |
Director | ||
NICHOLAS MARK LESLAU |
Director | ||
JOHN PATRICK MCCARTHY |
Director | ||
JAMES CORRY BLAKEMORE |
Director | ||
RONALD ROZMUS LAWRIE |
Director | ||
EDWARD DONAT WILLIAMS |
Director | ||
WILSON YAO-CHANG LEE |
Director | ||
WILLIAM JAMES KILLICK |
Director | ||
ANDREW JOHN PETTIT |
Director | ||
TERESA WHITE |
Company Secretary | ||
PATRICIA ANNE MARY NICHOLSON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURFORD WESTBROOK LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-27 | Dissolved 2016-04-12 | |
BURFORD TRAFFORD LIMITED | Director | 2003-10-22 | CURRENT | 2003-09-01 | Dissolved 2015-04-14 | |
POLARLAND LIMITED | Director | 2003-08-11 | CURRENT | 1999-02-25 | Dissolved 2015-10-06 | |
PEARDALE LIMITED | Director | 2003-08-11 | CURRENT | 1991-05-17 | Dissolved 2015-11-24 | |
WATCHBROOK LIMITED | Director | 2003-08-11 | CURRENT | 1999-06-24 | Dissolved 2015-11-24 | |
SPARECO 5 LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Dissolved 2015-11-10 | |
BURFORD CARRINGTON LIMITED | Director | 2000-05-03 | CURRENT | 2000-03-28 | Active | |
BUR NO.2 LIMITED | Director | 1999-07-22 | CURRENT | 1992-11-06 | Liquidation | |
CABOT PARK MANAGEMENT LIMITED | Director | 1998-11-09 | CURRENT | 1998-06-25 | Active | |
BURFORD MAYFAIR LIMITED | Director | 1997-11-24 | CURRENT | 1990-11-01 | Dissolved 2015-11-24 | |
BURFORD ESTATE & PROPERTY CO. LIMITED | Director | 1996-10-08 | CURRENT | 1986-12-04 | Active | |
PLAS TY COCH LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
BGCS PUBS LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
CONVIVIAL LTD. | Director | 2015-07-28 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
CABOT PARK SOLAR LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CABOT PARK ESTATES LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
PLAS BRERETON LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GENESIUS PICTURES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
GENESIUS PROMENADE DEVELOPMENTS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
GENESIUS PRODUCTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
PROMENADE FOUNDATION | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2016-12-13 | |
CABOT PARK LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | In Administration/Administrative Receiver | |
UK ACORN FINANCE LIMITED | Director | 2010-06-25 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
STAGE ON SCREEN LIMITED | Director | 2009-05-05 | CURRENT | 2008-04-09 | Active | |
BURFORD CITY PROPERTIES (2006) LIMITED | Director | 2006-03-27 | CURRENT | 2004-06-11 | Dissolved 2016-01-26 | |
BURFORD CITY PROPERTIES LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-10 | Dissolved 2016-01-26 | |
BURFORD CITY PROPERTIES (NO.2) LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2016-01-26 | |
BURFORD MANAGEMENT LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-07 | Active | |
BURFORD CHURCHGATE SHARES TWO LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2016-02-02 | |
BURFORD CHURCHGATE GUARANTEE LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-02-02 | |
BURFORD CHURCHGATE SHARES ONE LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-02-02 | |
HOOTON INDUSTRIAL PROJECTS LIMITED | Director | 2005-02-18 | CURRENT | 1932-03-14 | Active | |
BURFORD ZETA | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
BURFORD (COULBY NEWHAM) LIMITED | Director | 2004-02-13 | CURRENT | 1999-11-09 | Dissolved 2016-04-26 | |
BURFORD DELTA LIMITED | Director | 2003-11-20 | CURRENT | 2003-10-14 | Active | |
BURFORD WESTBROOK LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-27 | Dissolved 2016-04-12 | |
J GLEEK PROPERTIES LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-13 | Active | |
BURFORD TRAFFORD LIMITED | Director | 2003-10-22 | CURRENT | 2003-09-01 | Dissolved 2015-04-14 | |
BURFORD BETA LIMITED | Director | 2003-10-17 | CURRENT | 2003-09-01 | Active | |
BURFORD EPSILON | Director | 2003-10-17 | CURRENT | 2003-09-01 | Active | |
BURFORD ALPHA LIMITED | Director | 2003-10-02 | CURRENT | 2003-09-01 | Active | |
SPARECO 5 LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Dissolved 2015-11-10 | |
SHARKGRANGE LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Active | |
BURFORD TREASURY LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Liquidation | |
BURFORD ZZ LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Active | |
SPARECO 4 LIMITED | Director | 2001-05-02 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
BURFORD HOLDINGS LIMITED | Director | 2001-03-12 | CURRENT | 1995-07-31 | Liquidation | |
THAYER PROPERTIES LIMITED | Director | 2001-02-20 | CURRENT | 2000-11-15 | Liquidation | |
FIRST MANAGEMENT SERVICES LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
BURFORD CARRINGTON LIMITED | Director | 2000-05-03 | CURRENT | 2000-03-28 | Active | |
BUR NO.2 LIMITED | Director | 1999-07-22 | CURRENT | 1992-11-06 | Liquidation | |
POLARLAND LIMITED | Director | 1999-07-14 | CURRENT | 1999-02-25 | Dissolved 2015-10-06 | |
WATCHBROOK LIMITED | Director | 1999-07-05 | CURRENT | 1999-06-24 | Dissolved 2015-11-24 | |
CABOT PARK MANAGEMENT LIMITED | Director | 1998-11-09 | CURRENT | 1998-06-25 | Active | |
BURFORD MAYFAIR LIMITED | Director | 1997-11-24 | CURRENT | 1990-11-01 | Dissolved 2015-11-24 | |
BURFORD NO. 2 | Director | 1995-11-24 | CURRENT | 1995-07-31 | Dissolved 2015-11-24 | |
PEARDALE LIMITED | Director | 1992-05-17 | CURRENT | 1991-05-17 | Dissolved 2015-11-24 | |
BURFORD ESTATE & PROPERTY CO. LIMITED | Director | 1992-04-17 | CURRENT | 1986-12-04 | Active | |
BURFORD GROUP | Director | 1991-05-07 | CURRENT | 1977-11-23 | Liquidation | |
ATHENS CONSULTING LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
LUMIRO CAPITAL PARTNERS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
POLARLAND LIMITED | Director | 2006-07-31 | CURRENT | 1999-02-25 | Dissolved 2015-10-06 | |
BURFORD MAYFAIR LIMITED | Director | 2006-07-31 | CURRENT | 1990-11-01 | Dissolved 2015-11-24 | |
BURFORD NO. 2 | Director | 2006-07-31 | CURRENT | 1995-07-31 | Dissolved 2015-11-24 | |
PEARDALE LIMITED | Director | 2006-07-31 | CURRENT | 1991-05-17 | Dissolved 2015-11-24 | |
WATCHBROOK LIMITED | Director | 2006-07-31 | CURRENT | 1999-06-24 | Dissolved 2015-11-24 | |
SPARECO 5 LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Dissolved 2015-11-10 | |
BURFORD ESTATE & PROPERTY CO. LIMITED | Director | 2006-07-31 | CURRENT | 1986-12-04 | Active | |
BUR NO.2 LIMITED | Director | 2006-07-31 | CURRENT | 1992-11-06 | Liquidation | |
BURFORD GROUP | Director | 2006-07-31 | CURRENT | 1977-11-23 | Liquidation | |
SHARKGRANGE LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Active | |
BURFORD TREASURY LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Liquidation | |
BURFORD ZZ LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Active | |
SPARECO 4 LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
BURFORD CARRINGTON LIMITED | Director | 2005-11-29 | CURRENT | 2000-03-28 | Active | |
STAINTON CAPITAL (DEERHOUND) LIMITED | Director | 2005-09-14 | CURRENT | 2002-05-28 | Dissolved 2015-04-14 | |
STAINTON CAPITAL (SMH) LIMITED | Director | 2005-09-14 | CURRENT | 2002-01-03 | Dissolved 2015-05-24 | |
STAINTON CAPITAL (FOXHOUND) LIMITED | Director | 2005-09-14 | CURRENT | 2002-09-27 | Dissolved 2015-04-27 | |
STAINTON CAPITAL HOLDINGS LIMITED | Director | 2005-09-14 | CURRENT | 2001-06-07 | Dissolved 2016-02-05 | |
STAINTON CAPITAL LIMITED | Director | 2005-09-14 | CURRENT | 2001-06-07 | Dissolved 2015-09-24 | |
CAYUGA ESTATES LIMITED | Director | 2004-12-06 | CURRENT | 1999-02-25 | Dissolved 2018-04-25 | |
MCV DUNDEE LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Dissolved 2013-08-30 | |
BURFORD HOLDINGS LIMITED | Director | 2004-08-06 | CURRENT | 1995-07-31 | Liquidation | |
THAYER PROPERTIES LIMITED | Director | 2004-07-15 | CURRENT | 2000-11-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Eldon Street (Fidenza) Limited as a person with significant control on 2023-10-11 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Change of details for Eldon Street (Fidenza) Limited as a person with significant control on 2023-04-05 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH JOHN ANDERSON | |
PSC02 | Notification of Eldon Street (Fidenza) Limited as a person with significant control on 2018-08-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Barry Porter on 2018-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Patricia Anne Mary Nicholson on 2017-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM 20 Thayer Street London W1U 2DD | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 9990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 9990 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 9990 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PORTER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GLEEK / 01/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS PATRICIA ANNE MARY NICHOLSON on 2014-09-01 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA01 | Current accounting period extended from 30/11/13 TO 31/03/14 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 01/09/11 FULL LIST | |
AR01 | 01/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK LESLAU / 01/09/2010 | |
SH02 | 25/05/10 STATEMENT OF CAPITAL GBP 9990.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 29/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY | |
288a | DIRECTOR APPOINTED MS PETRA EKAS | |
RES13 | TRANSFER 27/03/2009 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCEL SHARE PREMIUM ACCOUNT | |
RES13 | SHARE PREMIUM CANCELLED 15/10/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/10/03 | |
RES13 | SUB DIV SHARES 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE) | |
SENIOR SHARES CHARGE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (AS THE SECURITY TRUSTEE) | |
MEZZANINE SHARES CHARGE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (AS THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BURFORD BETA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |