Burford Holdings Limited
- Dissolved
- Incorporated on 31 Jul 1995
Reg Address: Richmond House Avonmouth Way, Avonmouth, Bristol BS11 8DE, England
Previous Names:
New Burford Plc - 13 Oct 1995
Framleycrest Plc - 31 Jul 1995
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Burford Holdings Limited" is a ltd and located in Richmond House Avonmouth Way, Avonmouth, Bristol BS11 8DE. Burford Holdings Limited is currently in dissolved status and it was incorporated on 31 Jul 1995 (29 years 1 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Burford Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Barry Porter | Director | 6 Aug 2004 | British | Resigned 6 Jun 2019 |
| 2 | James Corry Blakemore | Director | 6 Aug 2004 | American | Resigned 28 Nov 2006 |
| 3 | Patricia Anne Mary Nicholson | Secretary | 26 Mar 2004 | British | Resigned 30 Sep 2017 |
| 4 | William James Killick | Director | 30 Jan 2004 | British | Resigned 12 Feb 2004 |
| 5 | Patricia Anne Mary Nicholson | Director | 27 Mar 2002 | British | Resigned 12 Apr 2002 |
| 6 | Wilson Yao Chang Lee | Director | 12 Mar 2001 | American | Resigned 16 Jul 2004 |
| 7 | Andrew John Pettit | Director | 12 Mar 2001 | British | Resigned 30 Jan 2004 |
| 8 | Randolph John Anderson | Director | 12 Mar 2001 | British | Resigned 28 Nov 2006 |
| 9 | Peter Anthony Gamester | Director | 12 Mar 2001 | British | Resigned 3 Nov 2005 |
| 10 | Julian Gleek | Director | 12 Mar 2001 | British | Resigned 6 Jun 2019 |
| 11 | Teresa Catherine White | Secretary | 19 Oct 1998 | - | Resigned 26 Mar 2004 |
| 12 | Duncan John Bernard Moss | Director | 19 Mar 1997 | British | Resigned 28 Feb 2001 |
| 13 | Katerina Helen Anna Angliss | Secretary | 7 Oct 1996 | - | Resigned 19 Oct 1998 |
| 14 | Randolph John Anderson | Director | 1 Jul 1996 | British | Resigned 12 Mar 2001 |
| 15 | Nicholas Owen Brigstocke | Director | 11 Mar 1996 | British | Resigned 28 Feb 2001 |
| 16 | Nigel William Wray | Director | 9 Oct 1995 | British | Resigned 28 Feb 2001 |
| 17 | Julian Gleek | Secretary | 9 Oct 1995 | British | Resigned 7 Oct 1996 |
| 18 | Julian Gleek | Director | 9 Oct 1995 | British | Resigned 12 Mar 2001 |
| 19 | Maurice Lambert | Director | 9 Oct 1995 | British | Resigned 28 Feb 2001 |
| 20 | Nicholas Mark Leslau | Director | 9 Oct 1995 | British | Resigned 31 Dec 1997 |
| 21 | Anthony Nathan Solomons | Director | 9 Oct 1995 | British | Resigned 28 Feb 2001 |
| 22 | Martin Edgar Richards | Nominee Director | 31 Jul 1995 | British | Resigned 9 Oct 1995 |
| 23 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 31 Jul 1995 | - | Resigned 9 Oct 1995 |
| 24 | Peter John Charlton | Nominee Director | 31 Jul 1995 | British | Resigned 9 Oct 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Thayer Properties (Jersey) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 May 2017 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 17 Apr 2017 | - | Ceased 1 May 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Burford Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 19 May 2021 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 6 Aug 2020 | Download PDF 12 Pages |
| 3 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 13 Jun 2019 | Download PDF 7 Pages |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 13 Jun 2019 | Download PDF 3 Pages |
| 5 | Resolution | 13 Jun 2019 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2019 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2019 | Download PDF 1 Pages |
| 8 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Apr 2019 | Download PDF 1 Pages |
| 9 | Gazette - Notice Compulsory | 26 Mar 2019 | Download PDF 1 Pages |
| 10 | Resolution | 12 Nov 2018 | Download PDF 3 Pages |
| 11 | Incorporation - Memorandum Articles | 12 Nov 2018 | Download PDF 93 Pages |
| 12 | Gazette - Filings Brought Up To Date | 10 Nov 2018 | Download PDF 1 Pages |
| 13 | Gazette - Notice Compulsory | 6 Nov 2018 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 15 Aug 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 30 Apr 2018 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Apr 2018 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 19 Mar 2018 | Download PDF 2 Pages |
| 18 | Accounts - Group | 23 Jan 2018 | Download PDF 18 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 12 Oct 2017 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 18 May 2017 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 28 Apr 2017 | Download PDF 5 Pages |
| 22 | Accounts - Group | 6 Sep 2016 | Download PDF 18 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2016 | Download PDF 4 Pages |
| 24 | Accounts - Group | 1 Sep 2015 | Download PDF 17 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2015 | Download PDF 4 Pages |
| 26 | Accounts - Group | 4 Sep 2014 | Download PDF 17 Pages |
| 27 | Auditors - Resignation Company | 17 Jul 2014 | Download PDF 3 Pages |
| 28 | Miscellaneous | 4 Jul 2014 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 4 Pages |
| 30 | Accounts - Group | 30 Aug 2013 | Download PDF 17 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2013 | Download PDF 4 Pages |
| 32 | Accounts - Group | 24 Aug 2012 | Download PDF 17 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2012 | Download PDF 4 Pages |
| 34 | Accounts - Group | 2 Sep 2011 | Download PDF 17 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 4 Pages |
| 36 | Accounts - Group | 6 Sep 2010 | Download PDF 18 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2010 | Download PDF 4 Pages |
| 38 | Accounts - Group | 23 Dec 2009 | Download PDF 19 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 4 Nov 2009 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 42 | Accounts - Group | 14 May 2009 | Download PDF 21 Pages |
| 43 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 4 Pages |
| 44 | Accounts - Group | 16 Dec 2008 | Download PDF 24 Pages |
| 45 | Annual Return - Legacy | 12 Jun 2008 | Download PDF 4 Pages |
| 46 | Annual Return - Legacy | 11 May 2007 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 29 Jan 2007 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 29 Nov 2006 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 29 Nov 2006 | Download PDF 1 Pages |
| 50 | Accounts - Group | 27 Jun 2006 | Download PDF 29 Pages |
| 51 | Officers - Legacy | 7 Nov 2005 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 16 May 2005 | Download PDF 3 Pages |
| 53 | Accounts - Group | 19 Apr 2005 | Download PDF 29 Pages |
| 54 | Resolution | 14 Apr 2005 | Download PDF 1 Pages |
| 55 | Incorporation - Memorandum Articles | 14 Apr 2005 | Download PDF 8 Pages |
| 56 | Resolution | 14 Apr 2005 | Download PDF |
| 57 | Officers - Legacy | 20 Sep 2004 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 20 Sep 2004 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 16 Aug 2004 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 18 May 2004 | Download PDF 8 Pages |
| 61 | Officers - Legacy | 17 May 2004 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 17 May 2004 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 17 May 2004 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 8 Apr 2004 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 7 Apr 2004 | Download PDF 1 Pages |
| 66 | Accounts - Group | 2 Mar 2004 | Download PDF 29 Pages |
| 67 | Annual Return - Legacy | 23 Apr 2003 | Download PDF 7 Pages |
| 68 | Accounts - Group | 26 Feb 2003 | Download PDF 29 Pages |
| 69 | Officers - Legacy | 30 Jan 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 30 Jan 2003 | Download PDF 4 Pages |
| 71 | Annual Return - Legacy | 28 May 2002 | Download PDF 7 Pages |
| 72 | Officers - Legacy | 8 May 2002 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 8 May 2002 | Download PDF 3 Pages |
| 74 | Accounts - Legacy | 27 Mar 2002 | Download PDF 1 Pages |
| 75 | Accounts - Group | 27 Mar 2002 | Download PDF 30 Pages |
| 76 | Accounts - Group | 28 Jan 2002 | Download PDF 35 Pages |
| 77 | Mortgage - Legacy | 24 Jan 2002 | Download PDF 2 Pages |
| 78 | Mortgage - Legacy | 24 Jan 2002 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 23 Aug 2001 | Download PDF 7 Pages |
| 80 | Mortgage - Legacy | 25 Jul 2001 | Download PDF 1 Pages |
| 81 | Accounts - Legacy | 16 Jul 2001 | Download PDF 1 Pages |
| 82 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 83 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 84 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 85 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 86 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 87 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 88 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 89 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 90 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 91 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 92 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 93 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 94 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 95 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 96 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 97 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 98 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 99 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
| 100 | Capital - Legacy | 28 Jun 2001 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||