BURFORD BETA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04882988

Incorporation date

01/09/2003

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2003)

30/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (5 pages)

10/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

12/09/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (5 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (5 pages)

28/11/2023

Change of details for Eldon Street (Fidenza) Limited as a person with significant control on 2023-10-11

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

18/09/2023

Change of details for Eldon Street (Fidenza) Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

18/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

10/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

02/04/2020

Group of companies' accounts made up to 2019-03-31

View PDF (17 pages)

11/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

27/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (17 pages)

06/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

03/09/2018

Termination of appointment of Randolph John Anderson as a director on 2018-08-20

View PDF (1 pages)

24/08/2018

Notification of West Coast Capital Prestven Limited as a person with significant control on 2018-08-22

View PDF (2 pages)

24/08/2018

Notification of Eldon Street (Fidenza) Limited as a person with significant control on 2018-08-22

View PDF (2 pages)

24/08/2018

Withdrawal of a person with significant control statement on 2018-08-24

View PDF (2 pages)

18/05/2018

Group of companies' accounts made up to 2017-03-31

View PDF (17 pages)

20/03/2018

Director's details changed for Mr Barry Porter on 2018-03-19

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

12/10/2017

Termination of appointment of Patricia Anne Mary Nicholson as a secretary on 2017-09-30

View PDF (1 pages)

04/07/2017

Group of companies' accounts made up to 2016-03-31

View PDF (20 pages)

19/05/2017

Registered office address changed from 20 Thayer Street London W1U 2DD to Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 2017-05-19

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (8 pages)

18/04/2016

Group of companies' accounts made up to 2015-03-31

View PDF (20 pages)

28/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

19/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (20 pages)

07/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

07/10/2014

Director's details changed for Mr Barry Porter on 2014-09-01

View PDF (2 pages)

07/10/2014

Director's details changed for Mr Julian Gleek on 2014-09-01

View PDF (2 pages)

07/10/2014

Secretary's details changed for Miss Patricia Anne Mary Nicholson on 2014-09-01

View PDF (1 pages)

17/07/2014

Auditor's resignation

View PDF (3 pages)

04/07/2014

Miscellaneous

View PDF (4 pages)

07/01/2014

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (7 pages)

21/08/2013

Group of companies' accounts made up to 2012-11-30

View PDF (20 pages)

12/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

24/08/2012

Group of companies' accounts made up to 2011-11-30

View PDF (20 pages)

07/08/2012

Termination of appointment of Petra Ekas as a director

View PDF (1 pages)

25/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/05/2012

Termination of appointment of James Mcmahon as a director

View PDF (1 pages)

15/05/2012

Termination of appointment of Nicholas Leslau as a director

View PDF (1 pages)

05/10/2011

Group of companies' accounts made up to 2010-11-30

View PDF (20 pages)

03/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (10 pages)

06/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (10 pages)

06/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (19 pages)

06/09/2010

Director's details changed for Nicholas Mark Leslau on 2010-09-01

View PDF (2 pages)

14/06/2010

Statement of capital on 2010-05-25

View PDF (5 pages)

29/01/2010

Director's details changed for Randolph John Anderson on 2010-01-29

View PDF (2 pages)

01/10/2009

Group of companies' accounts made up to 2008-11-30

View PDF (19 pages)

14/09/2009

Return made up to 01/09/09; full list of members

View PDF (10 pages)

23/04/2009

Director appointed ms petra ekas

View PDF (1 pages)

23/04/2009

Appointment terminated director john mccarthy

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (1 pages)

21/10/2008

Return made up to 01/09/08; full list of members

View PDF (10 pages)

01/10/2008

Group of companies' accounts made up to 2007-11-30

View PDF (20 pages)

01/04/2008

Group of companies' accounts made up to 2006-11-30

View PDF (19 pages)

09/11/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

08/11/2007

Court order

View PDF (2 pages)

23/10/2007

Resolutions

View PDF (1 pages)

05/09/2007

Return made up to 01/09/07; full list of members

View PDF (6 pages)

03/11/2006

Memorandum and Articles of Association

View PDF (23 pages)

03/11/2006

Resolutions

View PDF (4 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Group of companies' accounts made up to 2005-11-30

View PDF (20 pages)

05/09/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

31/07/2006

Resolutions

View PDF (3 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/07/2006

Director resigned

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (4 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

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02/12/2005

Resolutions

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02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (26 pages)

04/11/2005

Director resigned

View PDF (1 pages)

28/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

01/09/2005

New director appointed

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

19/04/2005

Group of companies' accounts made up to 2004-11-30

View PDF (20 pages)

25/11/2004

New director appointed

View PDF (3 pages)

21/09/2004

Return made up to 01/09/04; full list of members

View PDF (13 pages)

16/08/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (5 pages)

28/04/2004

New director appointed

View PDF (3 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (6 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

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01/12/2003

Resolutions

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01/12/2003

Resolutions

View PDF (0 pages)

01/12/2003

Resolutions

View PDF (26 pages)

01/12/2003

Ad 31/10/03--------- £ si 2@1=2 £ ic 9990/9992

View PDF (2 pages)

01/12/2003

Ad 31/10/03--------- £ si [email protected]=9989 £ ic 1/9990

View PDF (4 pages)

01/12/2003

Nc inc already adjusted 31/10/03

View PDF (2 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

25/11/2003

New director appointed

View PDF (5 pages)

20/11/2003

S-div 14/11/03

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (7 pages)

18/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

New director appointed

View PDF (5 pages)

24/10/2003

Certificate of change of name

View PDF (2 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (10 pages)

14/10/2003

New director appointed

View PDF (9 pages)

14/10/2003

New secretary appointed

View PDF (1 pages)

08/10/2003

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

08/10/2003

Memorandum and Articles of Association

View PDF (18 pages)

08/10/2003

Registered office changed on 08/10/03 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

03/10/2003

Certificate of change of name

View PDF (3 pages)

01/09/2003

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURFORD BETA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
16.19M
-
0.00
-
-

2023
0
16.19M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

16.19M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BURFORD BETA HOLDINGS LIMITED

BURFORD BETA HOLDINGS LIMITED is an(a) Active company incorporated on 01/09/2003 with the registered office located at Richmond House Avonmouth Way, Avonmouth, Bristol BS11 8DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURFORD BETA HOLDINGS LIMITED?

BURFORD BETA HOLDINGS LIMITED is currently Active. It was registered on 01/09/2003 .

Where is BURFORD BETA HOLDINGS LIMITED located?

BURFORD BETA HOLDINGS LIMITED is registered at Richmond House Avonmouth Way, Avonmouth, Bristol BS11 8DE.

What does BURFORD BETA HOLDINGS LIMITED do?

BURFORD BETA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BURFORD BETA HOLDINGS LIMITED?

The latest filing was on 30/10/2025: Unaudited abridged accounts made up to 2025-03-31.