Burford Beta Holdings Limited

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Burford Beta Holdings Limited

04882988Private Limited With Share Capital

Richmond House Avonmouth Way, Avonmouth, Bristol, BS118DE
Incorporated

01/09/2003

Company Age

22 years

Directors

2

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Burford Beta Holdings Limited (04882988) is a private limited with share capital incorporated on 01/09/2003 (22 years old) and registered in bristol, BS118DE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/09/2003
BS118DE

Financial Overview

Total Assets

£25.20M

Liabilities

£19.06M

Net Assets

£6.15M

Cash

£0

Key Metrics

2

Directors

14

Shareholders

Board of Directors

2
director
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Auditors Resignation Company
Category:Auditors
Date:17-07-2014
Miscellaneous
Category:Miscellaneous
Date:04-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Resolution
Category:Resolution
Date:23-04-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2008
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:09-11-2007
Court Order
Category:Miscellaneous
Date:08-11-2007
Resolution
Category:Resolution
Date:23-10-2007
Legacy
Category:Annual Return
Date:05-09-2007
Memorandum Articles
Category:Incorporation
Date:03-11-2006
Resolution
Category:Resolution
Date:03-11-2006
Legacy
Category:Officers
Date:27-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Capital
Date:10-08-2006
Resolution
Category:Resolution
Date:31-07-2006
Legacy
Category:Mortgage
Date:14-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:17-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Annual Return
Date:21-09-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Resolution
Category:Resolution
Date:01-12-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

Richmond House, Avonmouth Way, Bristol, Avon, BS118DERegistered

Contact

Richmond House Avonmouth Way, Avonmouth, Bristol, BS118DE