BURFORD ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03359443

Incorporation date

24/04/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1997)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

16/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

24/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-24

View PDF (1 pages)

27/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

01/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

29/06/2021

Cessation of Thomas David Kennedy as a person with significant control on 2021-06-07

View PDF (1 pages)

29/06/2021

Notification of Marta Carolina De Vidal Shelly as a person with significant control on 2021-06-07

View PDF (2 pages)

29/06/2021

Notification of Brian Matthew Adamson as a person with significant control on 2021-06-07

View PDF (2 pages)

29/06/2021

Cessation of Christopher James Plummer as a person with significant control on 2021-06-07

View PDF (1 pages)

18/06/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-06-07

View PDF (1 pages)

17/06/2021

Appointment of Mrs Marta Carolina De Vidal Shelly as a director on 2021-06-08

View PDF (2 pages)

17/06/2021

Appointment of Mr Brian Matthew Adamson as a secretary on 2021-06-08

View PDF (2 pages)

17/06/2021

Appointment of Mr Brian Matthew Adamson as a director on 2021-06-08

View PDF (2 pages)

17/06/2021

Termination of appointment of Thomas David Kennedy as a secretary on 2021-06-07

View PDF (1 pages)

17/06/2021

Termination of appointment of Christopher James Plummer as a director on 2021-06-07

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

28/04/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

05/10/2019

Notification of Christopher James Plummer as a person with significant control on 2019-08-25

View PDF (2 pages)

05/10/2019

Notification of Thomas David Kennedy as a person with significant control on 2019-07-25

View PDF (2 pages)

12/09/2019

Appointment of Mr Thomas David Kennedy as a secretary on 2019-09-02

View PDF (2 pages)

12/09/2019

Termination of appointment of Sally Ann Coles as a director on 2019-09-02

View PDF (1 pages)

12/09/2019

Termination of appointment of Jonathan Richard Coles as a secretary on 2019-09-02

View PDF (1 pages)

12/09/2019

Cessation of Jonathan Richard Coles as a person with significant control on 2019-09-02

View PDF (1 pages)

12/09/2019

Appointment of Dr Christopher James Plummer as a director on 2019-09-02

View PDF (2 pages)

12/09/2019

Cessation of Sally Ann Coles as a person with significant control on 2019-09-02

View PDF (1 pages)

05/08/2019

Resolutions

View PDF (21 pages)

01/07/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (8 pages)

18/06/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

21/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (8 pages)

30/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

13/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

25/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (8 pages)

24/05/2017

Secretary's details changed for Jonathan Richard Coles on 2017-01-02

View PDF (1 pages)

08/08/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

04/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

12/05/2015

Director's details changed for Sally Ann Coles on 2015-05-10

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

09/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

19/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

13/06/2013

Director's details changed for Stephen Leslie Keeling on 2013-04-23

View PDF (2 pages)

11/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

04/07/2012

Director's details changed for Sally Ann Coles on 2012-05-01

View PDF (2 pages)

06/07/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

21/06/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

02/07/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

25/06/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

27/05/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

21/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

22/06/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

20/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

22/06/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

02/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

08/06/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

26/05/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

25/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

02/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (1 pages)

01/07/2003

Return made up to 24/04/03; full list of members

View PDF (5 pages)

03/07/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

03/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (1 pages)

22/06/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

22/06/2001

Accounts for a small company made up to 2001-04-30

View PDF (1 pages)

31/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

26/05/2000

Accounts for a small company made up to 2000-04-30

View PDF (1 pages)

12/05/1999

Accounts for a small company made up to 1999-04-30

View PDF (1 pages)

12/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

11/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

29/04/1998

Return made up to 24/04/98; full list of members

View PDF (7 pages)

29/04/1998

Resolutions

View PDF (1 pages)

29/04/1998

Resolutions

View PDF (0 pages)

29/04/1998

Resolutions

View PDF (0 pages)

30/12/1997

Ad 21/11/97--------- £ si 1@1=1 £ ic 2/3

View PDF (4 pages)

05/08/1997

Director resigned

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
918.00
-
0.00
656.00
-

2022
4
2.78K
-
0.00
3.25K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arzu Keeling	Director	18/09/2004 - Present	-
Keeling, Stephen Leslie	Director	24/04/1997 - Present	4
Adamson, Brian Matthew	Director	08/06/2021 - Present	-
Mrs Marta Carolina De Vidal Shelly	Director	08/06/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BURFORD ENTERPRISES LIMITED

BURFORD ENTERPRISES LIMITED is an(a) Active company incorporated on 24/04/1997 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURFORD ENTERPRISES LIMITED?

BURFORD ENTERPRISES LIMITED is currently Active. It was registered on 24/04/1997 .

Where is BURFORD ENTERPRISES LIMITED located?

BURFORD ENTERPRISES LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does BURFORD ENTERPRISES LIMITED do?

BURFORD ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURFORD ENTERPRISES LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.