Active
Company Information for BURFORD DELTA LIMITED
RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BURFORD DELTA LIMITED | |
Legal Registered Office | |
RICHMOND HOUSE AVONMOUTH WAY AVONMOUTH BRISTOL BS11 8DE Other companies in W1U | |
Company Number | 04930714 | |
---|---|---|
Company ID Number | 04930714 | |
Date formed | 2003-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 17:55:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JULIAN GLEEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANNE MARY NICHOLSON |
Company Secretary | ||
RANDOLPH JOHN ANDERSON |
Director | ||
PATRICK ROBERT ANDERSON |
Director | ||
PATRICK ROBERT ANDERSON |
Director | ||
PATRICK ROBERT ANDERSON |
Director | ||
KEITH RODWELL |
Director | ||
STEVEN DAVID LEWIS |
Director | ||
TERESA WHITE |
Company Secretary | ||
PATRICK ANDERSON |
Director | ||
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 |
---|---|---|---|---|---|---|
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 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 BETA HOLDINGS LIMITED | Director | 2003-10-02 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 049307140008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049307140008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049307140007 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
PSC02 | Notification of Burford Beta Limited as a person with significant control on 2018-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049307140006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049307140005 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Patricia Anne Mary Nicholson on 2017-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM 20 Thayer Street London W1U 2DD | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 6850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049307140006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049307140005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH JOHN ANDERSON | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 6850001 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 6850001 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA01 | Current accounting period extended from 30/11/13 TO 31/03/14 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 6850001 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 14/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDERSON | |
AR01 | 14/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED MR PATRICK ROBERT ANDERSON | |
AR01 | 14/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 29/01/2010 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLEEK / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 1556 19/06/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 1556 19/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 20/11/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMICUS FINANCE PLC | ||
Outstanding | AMICUS FINANCE PLC | ||
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE) | |
THIRD PARTY DEBENTURE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC | |
SENIOR DEBENTURE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY TRUSTEE) | |
MEZZANINE DEBENTURE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY TRUSTEE) |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ALLEN FORD (UK) LIMITED | 2005-12-05 | Outstanding |
RENT DEPOSIT DEED | NEXUS STRATEGIC PARTNERSHIPS LIMITED | 2005-01-22 | Outstanding |
RENT DEPOSIT DEED | RAND EUROPE COMMUNITY INTEREST COMPANY | 2005-05-26 | Outstanding |
RENT DEPOSIT DEED | VERTEX EXHIBITIONS LIMITED | 2003-12-23 | Outstanding |
We have found 4 mortgage charges which are owed to BURFORD DELTA LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURFORD DELTA 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. |