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Burford Beta Holdings Limited

04882988

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Richmond House Avonmouth Way, Avonmouth, Bristol, BS11 8DE
Incorporated 01/09/2003

Previously known as

Burford Alpha Limited · until 24/10/2003
Lavenderplace Limited · until 03/10/2003

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Julian Gleek

director · Since 02/10/2003

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 178 other boards

Mr Barry Porter

director · Since 15/11/2004

HEAD REAL ESTATE ASSET MANAGEM

BRITISH · UNITED KINGDOM

Also on 174 other boards

Julian Gleek

director · Since 02/10/2003

British · England

Barry Porter

director · Since 15/11/2004

British · United Kingdom

Former

Matthew Robert Layton

nominee director · Resigned 02/10/2003

David John Pudge

director · Resigned 02/10/2003

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 02/10/2003

Patricia Anne Mary Nicholson

director · Resigned 17/03/2004

Teresa White

secretary · Resigned 26/03/2004

William James Killick

director · Resigned 20/04/2004

Andrew John Pettit

director · Resigned 20/04/2004

Wilson Yao-Chang Lee

director · Resigned 16/07/2004

Edward Donat Williams

director · Resigned 27/06/2005

Ronald Rozmus Lawrie

director · Resigned 02/11/2005

James Corry Blakemore

director · Resigned 10/07/2006

John Patrick Mccarthy

director · Resigned 26/02/2009

Nicholas Mark Leslau

director · Resigned 14/05/2012

James Cairns Mcmahon

director · Resigned 15/05/2012

Petra Cecilia Maria Ekas

director · Resigned 06/08/2012

Patricia Anne Mary Nicholson

secretary · Resigned 30/09/2017

Randolph John Anderson

director · Resigned 20/08/2018

Persons with Significant Control

West Coast Capital Prestven Limited

25–50% shares

Reg: Sc220870 · Companies House · Corporate

Notified 22/08/2018

Pami Holdings Llc

25–50% shares

Notified 09/06/2026

Former PSCs

Eldon Street (Fidenza) Limited

Ceased 09/06/2026

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 29/06/2006Registered 14/07/2006

Change History

officer appointed → GLEEK, Julian
2026-08-26
officer appointed → PORTER, Barry
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Richmond House Avonmouth Way
2026-08-26

RICHMOND HOUSE AVONMOUTH WAY

post town → Bristol
2026-08-26

BRISTOL

CompanyRankvs 7281+ SIC 70100 peers
45

Financial strength93th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/10/2025

Net Worth

£6.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£12.9M

Working capital

Current Assets

—

Current Liabilities

£19.1M

Debtors

£6.2M

0avg. employees
Signed by J GleekPrepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£0
2025-£5.0M
2024-£5.0M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

19/06/20265 pages · PDF
PSC02

notification of a person with significant control

18/06/20261 page · PDF
PSC07

cessation of a person with significant control

18/06/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/20235 pages · PDF
PSC05

change to a person with significant control

28/11/20232 pages · PDF
PSC05

change to a person with significant control

18/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type group

02/04/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Accounts filed

accounts with accounts type group

27/12/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
Director resigned

termination director company with name termination date

03/09/20181 page · PDF
PSC02

notification of a person with significant control

24/08/20182 pages · PDF
PSC02

notification of a person with significant control

24/08/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/08/20182 pages · PDF
Accounts filed

accounts with accounts type group

18/05/201817 pages · PDF
Director details changed

change person director company with change date

20/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20173 pages · PDF
TM02

termination secretary company with name termination date

12/10/20171 page · PDF
Accounts filed

accounts with accounts type group

04/07/201720 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/09/20168 pages · PDF
Accounts filed

accounts with accounts type group

18/04/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20157 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20147 pages · PDF
Director details changed

change person director company with change date

07/10/20142 pages · PDF
Director details changed

change person director company with change date

07/10/20142 pages · PDF
CH03

change person secretary company with change date

07/10/20141 page · PDF
AUD

auditors resignation company

17/07/20143 pages · PDF
MISC

miscellaneous

04/07/20144 pages · PDF
Accounts date changed

change account reference date company current extended

07/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20137 pages · PDF
Accounts filed

accounts with accounts type group

21/08/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20127 pages · PDF
Accounts filed

accounts with accounts type group

24/08/201220 pages · PDF
Director resigned

termination director company with name

07/08/20121 page · PDF
MG02

legacy

25/05/20123 pages · PDF
MG02

legacy

25/05/20123 pages · PDF
Director resigned

termination director company with name

15/05/20121 page · PDF
Director resigned

termination director company with name

15/05/20121 page · PDF
Accounts filed

accounts with accounts type group

05/10/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/201010 pages · PDF
Accounts filed

accounts with accounts type group

06/09/201019 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
SH02

capital alter shares redemption statement of capital

14/06/20105 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Accounts filed

accounts with accounts type group

01/10/200919 pages · PDF
363a

legacy

14/09/200910 pages · PDF
288a

legacy

23/04/20091 page · PDF
288b

legacy

23/04/20091 page · PDF
RESOLUTIONS

resolution

23/04/20091 page · PDF
363a

legacy

21/10/200810 pages · PDF
Accounts filed

accounts with accounts type group

01/10/200820 pages · PDF
Accounts filed

accounts with accounts type group

01/04/200819 pages · PDF
CERT21

certificate capital cancellation share premium account

09/11/20071 page · PDF
OC

court order

08/11/20072 pages · PDF
RESOLUTIONS

resolution

23/10/20071 page · PDF
363a

legacy

05/09/20076 pages · PDF
MEM/ARTS

memorandum articles

03/11/200623 pages · PDF
RESOLUTIONS

resolution

03/11/20064 pages · PDF
288c

legacy

27/10/20061 page · PDF
Accounts filed

accounts with accounts type group

05/10/200620 pages · PDF
363a

legacy

05/09/20066 pages · PDF
288c

legacy

05/09/20061 page · PDF
155(6)a

legacy

10/08/200625 pages · PDF
RESOLUTIONS

resolution

31/07/20063 pages · PDF
395

legacy

14/07/20068 pages · PDF
288b

legacy

10/07/20061 page · PDF
288a

legacy

02/12/20054 pages · PDF
RESOLUTIONS

resolution

02/12/2005PDF
RESOLUTIONS

resolution

02/12/2005PDF
RESOLUTIONS

resolution

02/12/2005PDF
RESOLUTIONS

resolution

02/12/2005PDF
RESOLUTIONS

resolution

02/12/200526 pages · PDF
288b

legacy

04/11/20051 page · PDF
363a

legacy

28/09/20056 pages · PDF
288a

legacy

01/09/20052 pages · PDF
288b

legacy

17/08/20051 page · PDF
Accounts filed

accounts with accounts type group

19/04/200520 pages · PDF
288a

legacy

25/11/20043 pages · PDF
363s

legacy

21/09/200413 pages · PDF
288b

legacy

16/08/20041 page · PDF
288b

legacy

28/04/20041 page · PDF
288b

legacy

28/04/20041 page · PDF
288a

legacy

28/04/20045 pages · PDF
288a

legacy

28/04/20043 pages · PDF
288b

legacy

08/04/20041 page · PDF
288a

legacy

08/04/20042 pages · PDF