BURFORD CARRINGTON LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BURFORD CARRINGTON LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BURFORD CARRINGTON LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958467. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
BURFORD CARRINGTON LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958467. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
BURFORD CARRINGTON LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
RICHMOND HOUSE AVONMOUTH WAY
BRISTOL
BS11 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN GLEEK | Sep 1958 | British | Director | 2000-05-03 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-28 UNTIL 2000-05-03 | RESIGNED | ||
MR BARRY PORTER | Jan 1962 | British | Director | 2005-11-29 UNTIL 2020-06-01 | RESIGNED |
MR DUNCAN JOHN BERNARD MOSS | Dec 1960 | British | Director | 2000-05-03 UNTIL 2001-02-28 | RESIGNED |
MR JOHN PATRICK MCCARTHY | Sep 1961 | United States | Director | 2005-11-29 UNTIL 2008-04-25 | RESIGNED |
MS PETRA CECILIA MARIA EKAS | Mar 1973 | Dutch | Director | 2008-04-25 UNTIL 2013-08-09 | RESIGNED |
JAMES CORRY BLAKEMORE | Nov 1967 | American | Director | 2005-11-29 UNTIL 2009-11-03 | RESIGNED |
RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | 2000-05-03 UNTIL 2018-08-20 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-03-28 UNTIL 2000-05-03 | RESIGNED |
TERESA CATHERINE WHITE | Nov 1966 | Secretary | 2000-05-03 UNTIL 2004-03-26 | RESIGNED | |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-03-28 UNTIL 2000-05-03 | RESIGNED |
MISS PATRICIA ANNE MARY NICHOLSON | Mar 1954 | British | Secretary | 2004-03-26 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sharkgrange Limited | 2019-04-24 | Bristol | Ownership of shares 75 to 100 percent | |
Thayer Group Limited | 2017-04-01 - 2019-03-27 | St. Hellier | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Burford Carrington Limited - Filleted accounts | 2024-04-20 | 30-11-2023 | £-79,039 equity |
Burford Carrington Limited - Filleted accounts | 2023-07-27 | 30-11-2022 | £-40,834 equity |