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Home > England & Wales Companies > BURFORD ZETA
Company Information for

BURFORD ZETA

RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DE,
Company Registration Number
05298044
Private Unlimited Company
Active

Company Overview

About Burford Zeta
BURFORD ZETA was founded on 2004-11-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Burford Zeta is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURFORD ZETA
 
Legal Registered Office
RICHMOND HOUSE AVONMOUTH WAY
AVONMOUTH
BRISTOL
BS11 8DE
Other companies in W1U
 
Filing Information
Company Number 05298044
Company ID Number 05298044
Date formed 2004-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 17:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURFORD ZETA
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Companies with same name BURFORD ZETA
The following companies were found which have the same name as BURFORD ZETA. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURFORD (BERKELEY) LIMITED 20 THAYER STREET LONDON LONDON W1U 2DD Dissolved Company formed on the 1999-06-24
BURFORD (COULBY NEWHAM) LIMITED 20 THAYER STREET LONDON LONDON W1U 2DD Dissolved Company formed on the 1999-11-09
BURFORD (LONDON) LTD 67 WELLINGTON AVENUE LONDON N15 6AX Active Company formed on the 2024-04-10
BURFORD & BROOKS LTD 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ Dissolved Company formed on the 2013-02-15
BURFORD & SON LTD SPENDALE HOUSE, THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE Liquidation Company formed on the 2007-10-03
BURFORD & BROOKS FINANCIAL MANAGEMENT LIMITED BANK HOUSE 71 DALE STREET MILNROW ROCHDALE OL16 3NJ Active - Proposal to Strike off Company formed on the 2016-04-14
BURFORD & ASSOCIATES PTY LTD TAS 7307 Active Company formed on the 2013-05-23
BURFORD & DOOLEY HOLDINGS, LLLP 1795 WEST NASA BLVD MELBOURNE FL 32902 Inactive Company formed on the 2005-03-29
BURFORD & DOOLEY, INCORPORATED 470 Newport Dr Indialantic FL 32903 Inactive Company formed on the 2005-03-03
BURFORD & BROOKS ESTATES LIMITED PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ Active Company formed on the 2017-08-15
BURFORD & DAWSON LTD. 35 SHAKESPEARE GARDENS FARNBOROUGH GU14 9QT Active - Proposal to Strike off Company formed on the 2018-01-08
BURFORD ABBEYGATE SHARES ONE LIMITED HALFPENNY BUSCOT WICK FARINGDON OXON SN7 8DJ Dissolved Company formed on the 2005-06-21
BURFORD ABBEYGATE SHARES TWO LIMITED HALFPENNY BUSCOT WICK FARINGDON OXON SN7 8DJ Dissolved Company formed on the 2005-06-29
BURFORD ACTIVE PTY LTD QLD 4078 Active Company formed on the 2014-03-27
BURFORD ALPHA LIMITED RICHMOND HOUSE AVONMOUTH WAY AVONMOUTH BRISTOL BS11 8DE Active Company formed on the 2003-09-01
BURFORD ALBUMS LLC 10800 EDIES ROAD Cattaraugus SPRINGVILLE NY 14141 Active Company formed on the 2000-11-09
BURFORD AND PARTNERS LLP SUITE 242/243 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP Active - Proposal to Strike off Company formed on the 2003-11-24
BURFORD AND ZERLIN, CORPORATION 1611 NW 14TH AVE MIAMI FL 33125 Inactive Company formed on the 1981-04-27
BURFORD AND CORBETT LLC California Unknown
BURFORD AND EVEREST INCORPORATED California Unknown

Company Officers of BURFORD ZETA

Current Directors
Officer Role Date Appointed
JULIAN GLEEK
 Director 2004-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE MARY NICHOLSON
 Company Secretary 2004-11-26 2017-09-30
PATRICIA ANNE MARY NICHOLSON
 Director 2006-09-22 2010-04-12
RANDOLPH JOHN ANDERSON
 Director 2004-11-26 2005-11-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-26 2004-11-26
INSTANT COMPANIES LIMITED
 Nominated Director 2004-11-26 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN GLEEK PLAS TY COCH LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
JULIAN GLEEK BGCS PUBS LTD Director 2015-11-05 CURRENT 2015-11-05 Active
JULIAN GLEEK CONVIVIAL LTD. Director 2015-07-28 CURRENT 2011-11-24 Active - Proposal to Strike off
JULIAN GLEEK CABOT PARK SOLAR LTD Director 2015-02-18 CURRENT 2015-02-18 Active
JULIAN GLEEK CABOT PARK ESTATES LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN GLEEK PLAS BRERETON LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN GLEEK GENESIUS PICTURES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JULIAN GLEEK GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
JULIAN GLEEK GENESIUS PRODUCTIONS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
JULIAN GLEEK PROMENADE FOUNDATION Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
JULIAN GLEEK CABOT PARK LIMITED Director 2011-04-01 CURRENT 2011-04-01 In Administration/Administrative Receiver
JULIAN GLEEK UK ACORN FINANCE LIMITED Director 2010-06-25 CURRENT 2008-08-26 Active - Proposal to Strike off
JULIAN GLEEK STAGE ON SCREEN LIMITED Director 2009-05-05 CURRENT 2008-04-09 Active
JULIAN GLEEK BURFORD CITY PROPERTIES (2006) LIMITED Director 2006-03-27 CURRENT 2004-06-11 Dissolved 2016-01-26
JULIAN GLEEK BURFORD CITY PROPERTIES LIMITED Director 2006-03-24 CURRENT 2006-03-10 Dissolved 2016-01-26
JULIAN GLEEK BURFORD CITY PROPERTIES (NO.2) LIMITED Director 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-01-26
JULIAN GLEEK BURFORD MANAGEMENT LIMITED Director 2006-02-14 CURRENT 2006-02-07 Active
JULIAN GLEEK BURFORD CHURCHGATE SHARES TWO LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-02-02
JULIAN GLEEK BURFORD CHURCHGATE GUARANTEE LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
JULIAN GLEEK BURFORD CHURCHGATE SHARES ONE LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
JULIAN GLEEK HOOTON INDUSTRIAL PROJECTS LIMITED Director 2005-02-18 CURRENT 1932-03-14 Active
JULIAN GLEEK BURFORD (COULBY NEWHAM) LIMITED Director 2004-02-13 CURRENT 1999-11-09 Dissolved 2016-04-26
JULIAN GLEEK BURFORD DELTA LIMITED Director 2003-11-20 CURRENT 2003-10-14 Active
JULIAN GLEEK BURFORD WESTBROOK LIMITED Director 2003-10-29 CURRENT 2003-10-27 Dissolved 2016-04-12
JULIAN GLEEK J GLEEK PROPERTIES LIMITED Director 2003-10-27 CURRENT 2003-10-13 Active
JULIAN GLEEK BURFORD TRAFFORD LIMITED Director 2003-10-22 CURRENT 2003-09-01 Dissolved 2015-04-14
JULIAN GLEEK BURFORD BETA LIMITED Director 2003-10-17 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD EPSILON Director 2003-10-17 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD BETA HOLDINGS LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD ALPHA LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
JULIAN GLEEK SPARECO 5 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Dissolved 2015-11-10
JULIAN GLEEK SHARKGRANGE LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active
JULIAN GLEEK BURFORD TREASURY LIMITED Director 2001-05-02 CURRENT 2001-03-30 Liquidation
JULIAN GLEEK BURFORD ZZ LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active
JULIAN GLEEK SPARECO 4 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active - Proposal to Strike off
JULIAN GLEEK BURFORD HOLDINGS LIMITED Director 2001-03-12 CURRENT 1995-07-31 Liquidation
JULIAN GLEEK THAYER PROPERTIES LIMITED Director 2001-02-20 CURRENT 2000-11-15 Liquidation
JULIAN GLEEK FIRST MANAGEMENT SERVICES LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
JULIAN GLEEK BURFORD CARRINGTON LIMITED Director 2000-05-03 CURRENT 2000-03-28 Active
JULIAN GLEEK BUR NO.2 LIMITED Director 1999-07-22 CURRENT 1992-11-06 Liquidation
JULIAN GLEEK POLARLAND LIMITED Director 1999-07-14 CURRENT 1999-02-25 Dissolved 2015-10-06
JULIAN GLEEK WATCHBROOK LIMITED Director 1999-07-05 CURRENT 1999-06-24 Dissolved 2015-11-24
JULIAN GLEEK CABOT PARK MANAGEMENT LIMITED Director 1998-11-09 CURRENT 1998-06-25 Active
JULIAN GLEEK BURFORD MAYFAIR LIMITED Director 1997-11-24 CURRENT 1990-11-01 Dissolved 2015-11-24
JULIAN GLEEK BURFORD NO. 2 Director 1995-11-24 CURRENT 1995-07-31 Dissolved 2015-11-24
JULIAN GLEEK PEARDALE LIMITED Director 1992-05-17 CURRENT 1991-05-17 Dissolved 2015-11-24
JULIAN GLEEK BURFORD ESTATE & PROPERTY CO. LIMITED Director 1992-04-17 CURRENT 1986-12-04 Active
JULIAN GLEEK BURFORD GROUP Director 1991-05-07 CURRENT 1977-11-23 Liquidation

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
2024-09-12Unaudited abridged accounts made up to 2024-03-31
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-01-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-04-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-19PSC02Notification of Burford Epsilon as a person with significant control on 2018-06-30
2018-07-19PSC09Withdrawal of a person with significant control statement on 2018-07-19
2018-05-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 223089601
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-12TM02Termination of appointment of Patricia Anne Mary Nicholson on 2017-09-30
2017-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 20 Thayer Street London W1U 2DD
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 223089601
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 223089601
2016-01-15AR0126/11/15 ANNUAL RETURN FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 223089601
2015-01-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17AUDAUDITOR'S RESIGNATION
2014-07-04MISCSection 519
2014-01-07AA01Current accounting period extended from 30/11/13 TO 31/03/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 223089601
2013-12-09AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-07AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-24AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-07-05MG01Particulars of a mortgage or charge / charge no: 1
2012-01-31AR0126/11/11 ANNUAL RETURN FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-07AR0126/11/10 ANNUAL RETURN FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA NICHOLSON
2010-01-21AR0126/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLEEK / 21/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 21/11/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 21/11/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-11-27363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-04-03AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-12-20363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2006-11-27363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-09-19CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-09-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-09-1949(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-09-1949(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-09-1949(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-01-13363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-15288bDIRECTOR RESIGNED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-08SASHARES AGREEMENT OTC
2004-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-08123NC INC ALREADY ADJUSTED 30/11/04
2004-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-08RES04£ NC 100/223089601 30
2004-12-0888(2)RAD 30/11/04--------- £ SI 223089600@1=223089600 £ IC 1/223089601
2004-12-02288bDIRECTOR RESIGNED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288bSECRETARY RESIGNED
2004-12-02288aNEW SECRETARY APPOINTED
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BURFORD ZETA 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 BURFORD ZETA
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-05 Outstanding NATIONWIDE BUILDING SOCIETY ("SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of BURFORD ZETA registering or being granted any patents
Domain Names
We do not have the domain name information for BURFORD ZETA
Trademarks
We have not found any records of BURFORD ZETA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURFORD ZETA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BURFORD ZETA are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BURFORD ZETA 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 BURFORD ZETA 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 BURFORD ZETA any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS11 8DE