BURFORD BETA LIMITED
BRISTOL BURFORD GAMMA I LIMITED DUCHESSWAY LIMITED

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Company number 04883229
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL, ENGLAND, BS11 8DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 20 Thayer Street London W1U 2DD to Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 19 May 2017; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BURFORD BETA LIMITED are www.burfordbeta.co.uk, and www.burford-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bristol Temple Meads Rail Station is 5.8 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 6.5 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burford Beta Limited is a Private Limited Company. The company registration number is 04883229. Burford Beta Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Burford Beta Limited is Richmond House Avonmouth Way Avonmouth Bristol England Bs11 8de. . NICHOLSON, Patricia Anne Mary is a Secretary of the company. GLEEK, Julian is a Director of the company. Secretary WHITE, Teresa has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSON, Patrick has been resigned. Director ANDERSON, Randolph John has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director NICHOLSON, Patricia Anne Mary has been resigned. Director PHILLIPS, Duncan Charles Richard has been resigned. Director PUDGE, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NICHOLSON, Patricia Anne Mary
Appointed Date: 26 March 2004
Director
GLEEK, Julian
Appointed Date: 17 October 2003
67 years old

Resigned Directors

Secretary
WHITE, Teresa
Resigned: 26 March 2004
Appointed Date: 17 October 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 01 September 2003
Director
ANDERSON, Patrick
Resigned: 17 March 2004
Appointed Date: 15 March 2004
57 years old
Director
ANDERSON, Randolph John
Resigned: 07 April 2016
Appointed Date: 17 October 2003
77 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 17 October 2003
Appointed Date: 01 September 2003
64 years old
Director
NICHOLSON, Patricia Anne Mary
Resigned: 11 March 2004
Appointed Date: 08 March 2004
71 years old
Director
PHILLIPS, Duncan Charles Richard
Resigned: 31 December 2005
Appointed Date: 15 August 2005
60 years old
Director
PUDGE, David John
Resigned: 17 October 2003
Appointed Date: 01 September 2003
60 years old

BURFORD BETA LIMITED Events

19 May 2017
Registered office address changed from 20 Thayer Street London W1U 2DD to Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 19 May 2017
27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Apr 2016
Full accounts made up to 31 March 2015
08 Apr 2016
Termination of appointment of Randolph John Anderson as a director on 7 April 2016
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 55 more events
24 Oct 2003
Company name changed burford gamma I LIMITED\certificate issued on 24/10/03
24 Oct 2003
Accounting reference date extended from 30/09/04 to 30/11/04
24 Oct 2003
Registered office changed on 24/10/03 from: 10 upper bank street london E14 5JJ
20 Oct 2003
Company name changed duchessway LIMITED\certificate issued on 20/10/03
01 Sep 2003
Incorporation

BURFORD BETA LIMITED Charges

29 June 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 August 2004
Third party debenture
Delivered: 7 September 2004
Status: Satisfied on 22 May 2012
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: The parkway shopping centre newham way coulby newham…
4 March 2004
Mortgage
Delivered: 17 March 2004
Status: Satisfied on 22 May 2012
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
Description: No 1 carey lane london EC2 held under a lease t/n 87965 and…
13 February 2004
Mortgage
Delivered: 18 February 2004
Status: Satisfied on 22 May 2012
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
Description: The property being the parkway shopping centre newham way…
7 November 2003
Senior debenture
Delivered: 25 November 2003
Status: Satisfied on 22 May 2012
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (As the Security Trustee)
Description: The mortgage property being the parkway shopping centre…
7 November 2003
Mezzanine debenture
Delivered: 25 November 2003
Status: Satisfied on 22 May 2012
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (As the Security Trustee)
Description: The mortgage property being the parkway shopping centre…

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