Burford Carrington Limited

Active03958467 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Unaudited abridged
Region
South West
Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2000
British
Born September 1958 (68)
Officer history (11 former)
1 June 2020
Resigned Porter, Barry as Director
20 August 2018
Resigned Anderson, Randolph John as Director
30 September 2017
Resigned Nicholson, Patricia Anne Mary as Secretary
9 August 2013
Resigned Ekas, Petra Cecilia Maria as Director
3 November 2009
Resigned Blakemore, James Corry as Director
25 April 2008
Appointed Ekas, Petra Cecilia Maria as Director
25 April 2008
Resigned Mccarthy, John Patrick as Director
29 November 2005
Appointed Blakemore, James Corry as Director
29 November 2005
Appointed Mccarthy, John Patrick as Director
29 November 2005
Appointed Porter, Barry as Director
26 March 2004
Resigned White, Teresa Catherine as Secretary
26 March 2004
Appointed Nicholson, Patricia Anne Mary as Secretary
28 February 2001
Resigned Moss, Duncan John Bernard as Director
3 May 2000
Appointed Moss, Duncan John Bernard as Director
3 May 2000
Appointed White, Teresa Catherine as Secretary
3 May 2000
Appointed Anderson, Randolph John as Director
3 May 2000
Appointed Gleek, Julian as Director
3 May 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
3 May 2000
Resigned Layton, Matthew Robert as Nominee Director
3 May 2000
Resigned Richards, Martin Edgar as Nominee Director
28 March 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed Layton, Matthew Robert as Nominee Director
28 March 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Limited By Shares
Reg. no. 04930305
Former controllers (2)
27 May 2025
Ceased Sharkgrange Limited — Owns 75–100% of shares
27 March 2019
Ceased Thayer Group Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Burford Carrington Limited This company Owns 75–100% of shares
Burford Estate & Property Co. Limited Owns 75–100% of shares
Burford ZZ Limited Owns 75–100% of shares
Cabot Park Estates Ltd Owns 75–100% of shares
Cabot Park Solar Ltd Owns 75–100% of shares
First Management Services Limited Owns 75–100% of shares
Burford Management Limited Owns 75–100% of shares
Sharkgrange Limited Owns 75–100% of shares
Cabot Park Management Limited Holds 75–100% of voting rights
Moorhouse Lane Limited Owns 75–100% of shares
Moorhouse Lane Solar Limited Owns 75–100% of shares
Plas Brereton Ltd Owns 75–100% of shares
Plas TY Coch Limited Owns 75–100% of shares

Financials

Net Assets
(£84,179)

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 (£40,834) (£79,039) (£84,179)
Balance sheet detail
202420232022
Debtors£898£882£882
Creditors (< 1 year)£85,077£79,921£41,716
Net Current Assets(£84,179)(£79,039)(£40,834)
Net Assets(£84,179)(£79,039)(£40,834)
Shareholder Funds(£84,179)(£79,039)(£40,834)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Unaudited abridged accounts30 November 2025
7 April 2026Confirmation statement with updates28 March 2026
13 August 2025Unaudited abridged accounts30 November 2024
10 June 2025Cessation of a person with significant control
10 June 2025Notification of a person with significant control
Show all recent filings

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