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BURFORD BETA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burford Beta Limited. The company was founded 20 years ago and was given the registration number 04883229. The firm's registered office is in BRISTOL. You can find them at Richmond House Avonmouth Way, Avonmouth, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURFORD BETA LIMITED
Company Number:04883229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Richmond House Avonmouth Way, Avonmouth, Bristol, England, BS11 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Avonmouth Way, Avonmouth, Bristol, England, BS11 8DE

Director17 October 2003Active
Richmond House, Avonmouth Way, Avonmouth, Bristol, England, BS11 8DE

Secretary26 March 2004Active
20 Thayer Street, London, W1M 6DD

Secretary17 October 2003Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary01 September 2003Active
11 Park Road, Winchester, SO22 6AA

Director15 March 2004Active
20, Thayer Street, London, W1U 2DD

Director17 October 2003Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director01 September 2003Active
30 Fitzwarren Gardens, London, N19 3TP

Director08 March 2004Active
Sandy Cottage, 24 Sandy Lane, Aspley Heath, MK17 8TT

Director15 August 2005Active
10 Upper Bank Street, London, E14 5JJ

Director01 September 2003Active

People with Significant Control

Burford Alpha Limited
Notified on:30 June 2018
Status:Active
Country of residence:England
Address:Richmond House, Avonmouth Way, Bristol, England, BS11 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts amended with made up date.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-07-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-01Accounts

Accounts with accounts type full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-12Officers

Termination secretary company with name termination date.

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2017-07-03Accounts

Accounts with accounts type full.

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2017-05-19Address

Change registered office address company with date old address new address.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type full.

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2016-04-08Officers

Termination director company with name termination date.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type full.

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