BURFORD BETA HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BURFORD BETA HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BURFORD BETA HOLDINGS LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04882988. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BURFORD BETA HOLDINGS LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04882988. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BURFORD BETA HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RICHMOND HOUSE AVONMOUTH WAY
BRISTOL
BS11 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY PORTER | Jan 1962 | British | Director | 2004-11-15 | CURRENT |
| MR JULIAN GLEEK | Sep 1958 | British | Director | 2003-10-02 | CURRENT |
| MR RONALD ROZMUS LAWRIE | Dec 1955 | American | Director | 2004-04-20 UNTIL 2005-11-02 | RESIGNED |
| MISS PATRICIA ANNE MARY NICHOLSON | Mar 1954 | British | Secretary | 2004-03-26 UNTIL 2017-09-30 | RESIGNED |
| ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2003-10-31 UNTIL 2004-04-20 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-09-01 UNTIL 2003-10-02 | RESIGNED |
| TERESA WHITE | British | Secretary | 2003-10-02 UNTIL 2004-03-26 | RESIGNED | |
| MISS PATRICIA ANNE MARY NICHOLSON | Mar 1954 | British | Director | 2004-03-16 UNTIL 2004-03-17 | RESIGNED |
| MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2003-10-31 UNTIL 2012-05-15 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-09-01 UNTIL 2003-10-02 | RESIGNED |
| MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2003-10-31 UNTIL 2012-05-14 | RESIGNED |
| MR JOHN PATRICK MCCARTHY | Sep 1961 | United States | Director | 2005-08-22 UNTIL 2009-02-26 | RESIGNED |
| MR WILSON YAO-CHANG LEE | Apr 1961 | British,American | Director | 2004-04-20 UNTIL 2004-07-16 | RESIGNED |
| WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2003-10-31 UNTIL 2004-04-20 | RESIGNED |
| MS PETRA CECILIA MARIA EKAS | Mar 1973 | Dutch | Director | 2009-04-23 UNTIL 2012-08-06 | RESIGNED |
| JAMES CORRY BLAKEMORE | Nov 1967 | American | Director | 2005-11-02 UNTIL 2006-07-10 | RESIGNED |
| RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | 2003-10-02 UNTIL 2018-08-20 | RESIGNED |
| MR EDWARD DONAT WILLIAMS | Jul 1965 | British | Director | 2003-10-31 UNTIL 2005-06-27 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-01 UNTIL 2003-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eldon Street (Fidenza) Limited | 2018-08-22 | Birmingham | Ownership of shares 25 to 50 percent | |
| West Coast Capital Prestven Limited | 2018-08-22 | Dundonald | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burford Beta Holdings Limited - Filleted accounts | 2023-12-21 | 31-03-2023 | £16,193,881 equity |