Burford Enterprises Limited

Active03359443 Private limited company
Incorporated
24 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brian Matthew Adamson
Marta Carolina De Vidal Shelly
Arzu Keeling
Owned by
Brian Matthew Adamson
Marta Carolina De Vidal Shelly
Arzu Keeling
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Adamson, Brian Matthew
Secretary · Appointed 8 June 2021
Adamson, Brian Matthew
Director · Appointed 8 June 2021
British
Born January 1956 (70)
Shelly, Marta Carolina De Vidal
Director · Appointed 8 June 2021
Spanish
Born March 1962 (64)
Keeling, Arzu
Director · Appointed 18 September 2004
Turkish
Born June 1962 (64)
Director · Appointed 24 April 1997
British
Born March 1954 (72)
Officer history (9 former)
8 June 2021
Appointed Adamson, Brian Matthew as Director
8 June 2021
Appointed Shelly, Marta Carolina De Vidal as Director
8 June 2021
Appointed Adamson, Brian Matthew as Secretary
7 June 2021
Resigned Kennedy, Thomas David as Secretary
7 June 2021
Resigned Plummer, Christopher James, Dr as Director
2 September 2019
Resigned Coles, Sally Ann as Director
2 September 2019
Appointed Kennedy, Thomas David as Secretary
2 September 2019
Appointed Plummer, Christopher James, Dr as Director
2 September 2019
Resigned Coles, Jonathan Richard as Secretary
18 September 2004
Appointed Coles, Sally Ann as Director
18 September 2004
Appointed Keeling, Arzu as Director
10 May 2000
Resigned Sellschop, Ingrid Lynn as Director
10 May 2000
Appointed Coles, Jonathan Richard as Secretary
10 May 2000
Resigned Fox, Kenneth Charles as Secretary
25 September 1998
Resigned Bushell, Charles as Director
24 April 1997
Appointed Harben Nominees Limited as Corporate Nominee Director
24 April 1997
Resigned Harben Nominees Limited as Corporate Nominee Director
24 April 1997
Appointed Bushell, Charles as Director
24 April 1997
Resigned Harben Registrars Limited as Corporate Nominee Secretary
24 April 1997
Appointed Fox, Kenneth Charles as Secretary
24 April 1997
Appointed Harben Registrars Limited as Corporate Nominee Secretary
24 April 1997
Appointed Sellschop, Ingrid Lynn as Director
24 April 1997
Appointed Keeling, Stephen Leslie as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Brian Matthew Adamson
Individual · Notified 7 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Marta Carolina De Vidal Shelly
Individual · Notified 7 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born March 1962 (64)
Arzu Keeling
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Former controllers (4)
7 June 2021
Ceased Christopher James Plummer — Holds 25–50% of voting rights
7 June 2021
Ceased Thomas David Kennedy — Owns 25–50% of shares
2 September 2019
Ceased Jonathan Richard Coles — Owns 25–50% of shares
2 September 2019
Ceased Sally Ann Coles — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£8,247)
Employees
4

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2023 2024 2025 (£498) (£918) (£4,901) (£7,313) (£8,247)
Balance sheet detail
202520242023202220212020
Cash£3,319£1,132£3,250£656£659
Creditors (< 1 year)£8,247£10,632£6,033£6,033£1,574£1,157
Net Current Assets(£8,247)(£7,313)(£4,901)(£2,783)(£918)(£498)
Net Assets(£8,247)(£7,313)(£4,901)(£918)(£498)
Shareholder Funds(£8,247)(£7,313)(£4,901)(£2,783)(£918)(£498)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates29 June 2026
27 January 2026Total exemption full accounts30 April 2025
30 June 2025Confirmation statement with no updates29 June 2025
16 January 2025Total exemption full accounts30 April 2024
1 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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