Burford Carrington Limited in Avonmouth BRISTOL

Burford Carrington Limited BRISTOL

Burford Carrington started in year 2000 as Private Limited Company with registration number 03958467. The Burford Carrington company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bristol at Richmond House Avonmouth Way. Postal code: BS11 8DE. Since 2000/05/03 Burford Carrington Limited is no longer carrying the name Lemondrift.

The firm has one director. Julian G., appointed on 3 May 2000. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burford Carrington Limited Address / Contact

Office Address	Richmond House Avonmouth Way
Office Address2	Avonmouth
Town	Bristol
Post code	BS11 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03958467
Date of Incorporation	Tue, 28th Mar 2000
Industry	Dormant Company
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Julian G.

Position: Director

Appointed: 03 May 2000

Petra E.

Position: Director

Appointed: 25 April 2008

Resigned: 09 August 2013

John M.

Position: Director

Appointed: 29 November 2005

Resigned: 25 April 2008

Barry P.

Position: Director

Appointed: 29 November 2005

Resigned: 01 June 2020

James B.

Position: Director

Appointed: 29 November 2005

Resigned: 03 November 2009

Patricia N.

Position: Secretary

Appointed: 26 March 2004

Resigned: 30 September 2017

Randolph A.

Position: Director

Appointed: 03 May 2000

Resigned: 20 August 2018

Teresa W.

Position: Secretary

Appointed: 03 May 2000

Resigned: 26 March 2004

Duncan M.

Position: Director

Appointed: 03 May 2000

Resigned: 28 February 2001

Matthew L.

Position: Nominee Director

Appointed: 28 March 2000

Resigned: 03 May 2000

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 03 May 2000

Martin R.

Position: Nominee Director

Appointed: 28 March 2000

Resigned: 03 May 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Sharkgrange Limited from Bristol, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Thayer Group Limited that put St. Hellier, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sharkgrange Limited

Richmond House Avonmouth Way, Bristol, BS11 8DE, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04191037
Notified on	24 April 2019
Nature of control:	75,01-100% shares

Thayer Group Limited

26 New Street, St. Hellier, St. Hellier, United Kingdom

Legal authority	Jersey
Legal form	Corporate
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	80447
Notified on	1 April 2017
Ceased on	27 March 2019
Nature of control:	75,01-100% shares

Company previous names

Lemondrift	May 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Debtors	882	882	882
Net Assets Liabilities	-28 076	-40 834	-79 039

Other
Creditors	28 958	41 716	79 921
Net Current Assets Liabilities	-28 076	-40 834	-79 039
Other Investments Other Than Loans	6 011 296	6 020 424	-6 053 128

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 15th, August 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 15th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 2nd, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 9th, August 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 15th, August 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 23rd, November 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 25th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 20th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 1st, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 9th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 9th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 2nd, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 6th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 22nd, September 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 28th, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 4th, August 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 27th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 27th, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 27th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 27th, July 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 26/04/05	annual return
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 26/04/05	annual return
AA	Full accounts for the period ending 2003/11/30 filed on: 14th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 14th, September 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/04/04	annual return
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/04/04	annual return
AA	Full accounts for the period ending 2002/11/30 filed on: 23rd, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 23rd, September 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/04/23 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/04/23 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 14th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 14th, January 2003	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/02 to 30/11/01 filed on: 31st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/11/01 filed on: 31st, December 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/06/30 filed on: 20th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 20th, June 2002	accounts	Free Download (12 pages)
363a	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 16th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 16th, July 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 27th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 27th, July 2000	accounts	Free Download (1 page)

Burford Carrington Limited BRISTOL

Burford Carrington Limited Address / Contact

Company Information / Profile

Company staff

Julian G.

Petra E.

John M.

Barry P.

James B.

Patricia N.

Randolph A.

Teresa W.

Duncan M.

Matthew L.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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