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Burford Epsilon LONDON

Burford Epsilon started in year 2003 as Private Unlimited Company with registration number 04883010. The Burford Epsilon company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 82 St John Street. Postal code: EC1M 4JN. Since Fri, 24th Oct 2003 Burford Epsilon is no longer carrying the name Burford Gamma Ii.

The firm has one director. Julian G., appointed on 17 October 2003. There are currently no secretaries appointed. At present 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 Epsilon Address / Contact

Office Address 82 St John Street
Town London
Post code EC1M 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04883010
Date of Incorporation Mon, 1st Sep 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account last made up date Mon, 31st Mar 2014
Next confirmation statement due date Thu, 15th Sep 2016 (2016-09-15)
Return last made up date Mon, 1st Sep 2014

Company staff

Julian G.

Position: Director

Appointed: 17 October 2003

Patricia N.

Position: Secretary

Appointed: 26 March 2004

Resigned: 30 September 2017

Randolph A.

Position: Director

Appointed: 17 October 2003

Resigned: 21 November 2003

Teresa W.

Position: Secretary

Appointed: 17 October 2003

Resigned: 26 March 2004

Matthew L.

Position: Nominee Director

Appointed: 01 September 2003

Resigned: 17 October 2003

David P.

Position: Director

Appointed: 01 September 2003

Resigned: 17 October 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2003

Resigned: 17 October 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Burford Alpha Limited from Bristol, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Burford Alpha Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04883231
Notified on 8 March 2023
Nature of control: 75,01-100% shares

Company previous names

Burford Gamma Ii October 24, 2003
Lavenderdrive October 20, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 19th, December 2014 		Free Download (14 pages)

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