About

Registered Number: 04739810
Date of Incorporation: 22/04/2003 (21 years ago)
Company Status: Active
Registered Address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ,

 

Established in 2003, Burfords Investments Ltd have registered office in Worthing, West Sussex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYES LEE, Andrew Stephen 22 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BOYES-LEE, Kathleen Anne 22 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 26 April 2018
PSC04 - N/A 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CH03 - Change of particulars for secretary 25 April 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 23 July 2015
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 05 September 2012
AA01 - Change of accounting reference date 28 August 2012
AA01 - Change of accounting reference date 08 August 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 06 September 2011
CH03 - Change of particulars for secretary 06 May 2011
CH03 - Change of particulars for secretary 06 May 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 24 September 2010
CH03 - Change of particulars for secretary 02 September 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 10 August 2007
287 - Change in situation or address of Registered Office 24 May 2007
363a - Annual Return 11 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2006
287 - Change in situation or address of Registered Office 24 November 2006
AA - Annual Accounts 24 November 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 17 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2004
395 - Particulars of a mortgage or charge 25 May 2004
363s - Annual Return 27 April 2004
395 - Particulars of a mortgage or charge 23 March 2004
225 - Change of Accounting Reference Date 22 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
287 - Change in situation or address of Registered Office 10 May 2003
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

Description Date Status Charge by
Deed of charge 21 May 2004 Fully Satisfied

N/A

Deed of charge 10 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.