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BURFORD HOLDINGS LIMITED - Richmond House Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom
Company Information
- Company registration number
- 03085922
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Richmond House Avonmouth Way
- Avonmouth
- Bristol
- BS11 8DE
- England Richmond House Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-31
- Dissolved on
- 2021-08-19
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thayer Properties (Jersey) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEW BURFORD PLC
- Filing of Accounts
- Due Date: 2018-08-31
- Last Date: 2016-11-30
⚠
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2019-05-01
- Last Date: 2018-04-17
⚠
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BURFORD HOLDINGS LIMITED Company Description
- BURFORD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03085922. Its current trading status is "closed". It was registered 1995-07-31. It was previously called NEW BURFORD PLC. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2012-04-17.It can be contacted at Richmond House Avonmouth Way .
Get BURFORD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03085922#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03085922#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03085922#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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liquidation-voluntary-declaration-of-solvency (2019-06-13) - LIQ01
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resolution (2019-06-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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dissolved-compulsory-strike-off-suspended (2019-04-10) - DISS16(SOAS)
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gazette-notice-compulsory (2019-03-26) - GAZ1
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liquidation-voluntary-appointment-of-liquidator (2019-06-13) - 600
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-23) - AA
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change-person-director-company-with-change-date (2018-03-19) - CH01
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notification-of-a-person-with-significant-control (2018-04-19) - PSC02
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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gazette-filings-brought-up-to-date (2018-11-10) - DISS40
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gazette-notice-compulsory (2018-11-06) - GAZ1
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resolution (2018-11-12) - RESOLUTIONS
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memorandum-articles (2018-11-12) - MA
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withdrawal-of-a-person-with-significant-control-statement (2018-08-15) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-group (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-04) - AA
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auditors-resignation-company (2014-07-17) - AUD
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miscellaneous (2014-07-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-group (2011-09-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-group (2010-09-06) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-23) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-group (2009-05-14) - AA
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legacy (2009-04-28) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-16) - AA
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legacy (2008-06-12) - 363a
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legacy (2007-01-29) - 363a
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legacy (2007-05-11) - 363a
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legacy (2006-11-29) - 288b
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accounts-with-accounts-type-group (2006-06-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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resolution (2005-04-14) - RESOLUTIONS
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memorandum-articles (2005-04-14) - MEM/ARTS
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accounts-with-accounts-type-group (2005-04-19) - AA
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legacy (2005-11-07) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-17) - 288b
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legacy (2004-04-07) - 288b
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legacy (2004-04-08) - 288a
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accounts-with-accounts-type-group (2004-03-02) - AA
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legacy (2004-05-17) - 288a
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legacy (2004-05-18) - 363s
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legacy (2004-09-20) - 288a
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legacy (2004-08-16) - 288b
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keyboard_arrow_right 2003
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legacy (2003-04-23) - 363a
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accounts-with-accounts-type-group (2003-02-26) - AA
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legacy (2003-01-30) - 288b
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legacy (2003-01-30) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-24) - 403a
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accounts-with-accounts-type-group (2002-01-28) - AA
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legacy (2002-03-27) - 225
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accounts-with-accounts-type-group (2002-03-27) - AA
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legacy (2002-05-08) - 288a
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legacy (2002-05-08) - 288b
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legacy (2002-05-28) - 363a
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keyboard_arrow_right 2001
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legacy (2001-06-28) - 155(6)b
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resolution (2001-06-28) - RESOLUTIONS
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resolution (2001-04-26) - RESOLUTIONS
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resolution (2001-06-26) - RESOLUTIONS
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legacy (2001-08-23) - 363a
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legacy (2001-07-25) - 403a
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legacy (2001-07-16) - 225
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legacy (2001-04-14) - 88(2)R
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legacy (2001-04-02) - 288a
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legacy (2001-04-02) - 288b
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re-registration-memorandum-articles (2001-04-26) - MAR
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legacy (2001-03-14) - 288b
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certificate-re-registration-public-limited-company-to-private (2001-04-26) - CERT10
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legacy (2001-04-26) - 53
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legacy (2001-06-28) - 155(6)a
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legacy (2001-05-23) - 363a
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keyboard_arrow_right 2000
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legacy (2000-01-06) - 395
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resolution (2000-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-05-18) - AA
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legacy (2000-04-17) - 395
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legacy (2000-05-23) - 288c
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legacy (2000-06-20) - 363a
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legacy (2000-07-17) - 288c
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legacy (2000-06-20) - 288c
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legacy (2000-05-30) - 288c
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keyboard_arrow_right 1999
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legacy (1999-05-27) - 288c
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memorandum-articles (1999-10-20) - MEM/ARTS
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resolution (1999-10-20) - RESOLUTIONS
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resolution (1999-05-12) - RESOLUTIONS
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legacy (1999-10-20) - 123
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legacy (1999-07-23) - 288c
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legacy (1999-10-20) - 88(2)R
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legacy (1999-03-26) - 88(2)R
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accounts-with-accounts-type-full-group (1999-04-30) - AA
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legacy (1999-05-17) - 363a
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keyboard_arrow_right 1998
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resolution (1998-06-03) - RESOLUTIONS
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legacy (1998-04-14) - 88(2)R
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legacy (1998-05-22) - 363s
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legacy (1998-11-05) - 288b
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legacy (1998-11-05) - 288a
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legacy (1998-01-15) - 288b
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legacy (1998-01-27) - 88(2)R
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legacy (1998-08-06) - 88(2)R
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accounts-with-accounts-type-full-group (1998-06-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-11) - 288a
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resolution (1997-05-13) - RESOLUTIONS
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memorandum-articles (1997-05-13) - MEM/ARTS
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legacy (1997-05-06) - 88(2)R
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legacy (1997-04-11) - 88(2)R
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legacy (1997-10-07) - 395
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legacy (1997-12-03) - 88(2)R
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legacy (1997-10-14) - 88(2)
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accounts-with-accounts-type-full-group (1997-06-24) - AA
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legacy (1997-05-16) - 363s
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keyboard_arrow_right 1996
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resolution (1996-11-01) - RESOLUTIONS
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legacy (1996-10-14) - 288b
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legacy (1996-10-14) - 288a
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legacy (1996-10-03) - 288
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legacy (1996-08-29) - 363s
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legacy (1996-08-15) - 88(2)R
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legacy (1996-07-21) - 288
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legacy (1996-06-03) - 122
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legacy (1996-05-29) - PROSP
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accounts-with-accounts-type-full-group (1996-05-21) - AA
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legacy (1996-05-21) - 225(1)
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auditors-resignation-company (1996-04-04) - AUD
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legacy (1996-03-21) - 288
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legacy (1996-03-15) - 88(3)
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legacy (1996-03-15) - 88(2)O
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legacy (1996-02-14) - 88(2)P
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legacy (1996-07-09) - 123
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legacy (1996-11-22) - 88(2)R
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certificate-capital-reduction-issued-capital-share-premium (1996-11-26) - CERT16
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resolution (1996-07-09) - RESOLUTIONS
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resolution (1996-06-16) - RESOLUTIONS
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resolution (1996-04-15) - RESOLUTIONS
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court-order (1996-11-22) - OC
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legacy (1996-12-13) - 122
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legacy (1996-12-05) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-10-16) - 88(2)R
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legacy (1995-11-02) - PROSP
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legacy (1995-11-09) - 287
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application-to-commence-business (1995-10-16) - 117
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certificate-change-of-name-company (1995-10-13) - CERTNM
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legacy (1995-11-20) - 288
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legacy (1995-11-09) - 224
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legacy (1995-11-09) - 122
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legacy (1995-11-09) - 123
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memorandum-articles (1995-11-09) - MEM/ARTS
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certificate-authorisation-to-commence-business-borrow (1995-10-16) - CERT8
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resolution (1995-11-20) - RESOLUTIONS
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certificate-change-of-name-company (1995-11-27) - CERTNM
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resolution (1995-11-09) - RESOLUTIONS
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incorporation-company (1995-07-31) - NEWINC
