Burfords Investments Limited in Yeoman Way WORTHING

Burfords Investments Limited WORTHING

Burfords Investments Limited was dissolved on 2021-09-14. Burfords Investments was a private limited company that was located at A2 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ, West Sussex, UNITED KINGDOM. The company (formally formed on 2003-04-22) was run by 1 director and 1 secretary.
Director Andrew B. who was appointed on 22 April 2003.
Moving on to the secretaries, we can name: Kathleen B. appointed on 22 April 2003.

The company was classified as "development of building projects" (41100). The most recent confirmation statement was sent on 2020-04-22 and last time the statutory accounts were sent was on 31 December 2020. 2016-04-22 is the date of the last annual return.

Burfords Investments Limited Address / Contact

Office Address	A2 Yeoman Gate
Office Address2	Yeoman Way
Town	Worthing
Post code	BN13 3QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739810
Date of Incorporation	Tue, 22nd Apr 2003
Date of Dissolution	Tue, 14th Sep 2021
Industry	Development of building projects
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 6th May 2021
Last confirmation statement dated	Wed, 22nd Apr 2020

Company staff

Kathleen B.

Position: Secretary

Appointed: 22 April 2003

Andrew B.

Position: Director

Appointed: 22 April 2003

Irene H.

Position: Nominee Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 22 April 2003

Resigned: 22 April 2003

People with significant control

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 12th, January 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
CH01	On Fri, 20th Apr 2018 director's details were changed filed on: 26th, April 2018	officers	Free Download (2 pages)
CH03	On Fri, 20th Apr 2018 secretary's details were changed filed on: 25th, April 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, July 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE on Tue, 9th Jun 2015 to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ filed on: 9th, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 28th, August 2012	accounts	Free Download (1 page)
AA01	Extension of accounting period to Sat, 30th Jun 2012 from Sat, 31st Mar 2012 filed on: 8th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, September 2011	accounts	Free Download (4 pages)
CH03	On Fri, 6th May 2011 secretary's details were changed filed on: 6th, May 2011	officers	Free Download (1 page)
CH03	On Thu, 1st Jan 1970 secretary's details were changed filed on: 6th, May 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, September 2010	accounts	Free Download (4 pages)
CH03	On Thu, 2nd Sep 2010 secretary's details were changed filed on: 2nd, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010 filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, October 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 29th, October 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, August 2007	accounts	Free Download (4 pages)
287	Registered office changed on 24/05/07 from: third floor south 1 jubilee street brighton east sussex BN1 1GE filed on: 24th, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, November 2006	accounts	Free Download (4 pages)
287	Registered office changed on 24/11/06 from: 52 richmond road worthing west sussex BN11 1PR filed on: 24th, November 2006	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, August 2004	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on Sat, 10th May 2003. Value of each share 1 £. filed on: 29th, July 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 27th Apr 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 22nd, May 2003	accounts	Free Download (1 page)
287	Registered office changed on 10/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 10th, May 2003	address	Free Download (1 page)
288a	On Sat, 10th May 2003 New director appointed filed on: 10th, May 2003	officers	Free Download (2 pages)
288b	On Sat, 10th May 2003 Secretary resigned filed on: 10th, May 2003	officers	Free Download (1 page)
288b	On Sat, 10th May 2003 Director resigned filed on: 10th, May 2003	officers	Free Download (1 page)
288a	On Sat, 10th May 2003 New secretary appointed filed on: 10th, May 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2003	incorporation	Free Download (16 pages)

Burfords Investments Limited WORTHING

Burfords Investments Limited Address / Contact

Company Information / Profile

Company staff

Kathleen B.

Andrew B.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company filings

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