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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURFORD GROUP BRISTOL ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BURFORD ESTATE & PROPERTY CO. LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BURFORD MAYFAIR LIMITED Dissolved... DORMANT 74990 - Non-trading company
BURFORD HOLDINGS LIMITED BRISTOL ENGLAND Dissolved... GROUP 70100 - Activities of head offices
CAYUGA ESTATES LIMITED MILTON KEYNES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CARDENRICH LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
BURFORD ZZ LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ELDON STREET (FIDENZA) LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ELDON STREET (CUBE) LIMITED LEEDS Dissolved... FULL 7415 - Holding Companies including Head Offices
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ELDON STREET (HARLEY) LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
BURFORD BETA HOLDINGS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CHANCERYGATE (IRLAM) LIMITED LONDON ENGLAND Dissolved... FULL 7011 - Development & sell real estate
CHANCERYGATE (WESTERN AVENUE) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHANCERYGATE (BURY) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (ROMFORD) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BLUE I REAL ESTATE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CHANCERYGATE (BRENTWOOD) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (ASTON) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects

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

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