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Burford Delta Limited BRISTOL

Burford Delta started in year 2003 as Private Limited Company with registration number 04930714. The Burford Delta company has been functioning successfully for 21 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 Thursday 20th November 2003 Burford Delta Limited is no longer carrying the name Pinkbay.

The company has one director. Julian G., appointed on 20 November 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burford Delta 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 04930714
Date of Incorporation Tue, 14th Oct 2003
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Julian G.

Position: Director

Appointed: 20 November 2003

Patrick A.

Position: Director

Appointed: 11 January 2011

Resigned: 09 February 2012

Patrick A.

Position: Director

Appointed: 01 December 2005

Resigned: 31 December 2005

Patrick A.

Position: Director

Appointed: 22 February 2005

Resigned: 24 June 2005

Randolph A.

Position: Director

Appointed: 22 February 2005

Resigned: 07 April 2016

Keith R.

Position: Director

Appointed: 07 January 2005

Resigned: 22 February 2005

Steven L.

Position: Director

Appointed: 22 April 2004

Resigned: 06 May 2004

Patricia N.

Position: Secretary

Appointed: 26 March 2004

Resigned: 30 September 2017

Patrick A.

Position: Director

Appointed: 15 March 2004

Resigned: 17 March 2004

Patricia N.

Position: Director

Appointed: 18 February 2004

Resigned: 24 February 2004

Teresa W.

Position: Secretary

Appointed: 20 November 2003

Resigned: 26 March 2004

Matthew L.

Position: Nominee Director

Appointed: 14 October 2003

Resigned: 20 November 2003

David P.

Position: Director

Appointed: 14 October 2003

Resigned: 20 November 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2003

Resigned: 20 November 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Burford Beta Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Burford Beta Limited

Richmond House Avonmouth Way, Bristol, BS11 8DE, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4883229
Notified on 30 June 2018
Nature of control: 75,01-100% shares

Company previous names

Pinkbay November 20, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors33 867 50924 194 360
Net Assets Liabilities22 939 96022 824 492
Other
Creditors11 623 7772 066 096
Investments Fixed Assets696 228696 228
Investments In Group Undertakings696 228696 228
Net Current Assets Liabilities22 243 73222 128 264

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, March 2023 		Free Download (9 pages)

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