Burford Beta Holdings Limited

Active04882988 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Pami Holdings LLC
Accounts type
Unaudited abridged
Region
South West
Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2004
British
Born January 1962 (64)
Director · Appointed 2 October 2003
British
Born September 1958 (68)
Officer history (17 former)
20 August 2018
Resigned Anderson, Randolph John as Director
30 September 2017
Resigned Nicholson, Patricia Anne Mary as Secretary
6 August 2012
Resigned Ekas, Petra Cecilia Maria as Director
15 May 2012
Resigned Mcmahon, James Cairns as Director
14 May 2012
Resigned Leslau, Nicholas Mark as Director
23 April 2009
Appointed Ekas, Petra Cecilia Maria as Director
26 February 2009
Resigned Mccarthy, John Patrick as Director
10 July 2006
Resigned Blakemore, James Corry as Director
2 November 2005
Appointed Blakemore, James Corry as Director
2 November 2005
Resigned Lawrie, Ronald Rozmus as Director
22 August 2005
Appointed Mccarthy, John Patrick as Director
27 June 2005
Resigned Williams, Edward Donat as Director
15 November 2004
Appointed Porter, Barry as Director
16 July 2004
Resigned Lee, Wilson Yao-Chang as Director
20 April 2004
Resigned Pettit, Andrew John as Director
20 April 2004
Appointed Lawrie, Ronald Rozmus as Director
20 April 2004
Appointed Lee, Wilson Yao-Chang as Director
20 April 2004
Resigned Killick, William James as Director
26 March 2004
Resigned White, Teresa as Secretary
26 March 2004
Appointed Nicholson, Patricia Anne Mary as Secretary
17 March 2004
Resigned Nicholson, Patricia Anne Mary as Director
16 March 2004
Appointed Nicholson, Patricia Anne Mary as Director
31 October 2003
Appointed Williams, Edward Donat as Director
31 October 2003
Appointed Leslau, Nicholas Mark as Director
31 October 2003
Appointed Pettit, Andrew John as Director
31 October 2003
Appointed Mcmahon, James Cairns as Director
31 October 2003
Appointed Killick, William James as Director
2 October 2003
Appointed Gleek, Julian as Director
2 October 2003
Appointed Anderson, Randolph John as Director
2 October 2003
Appointed White, Teresa as Secretary
2 October 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 October 2003
Resigned Layton, Matthew Robert as Nominee Director
2 October 2003
Resigned Pudge, David John as Director
1 September 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 September 2003
Appointed Layton, Matthew Robert as Nominee Director
1 September 2003
Appointed Pudge, David John as Director

Ownership 2 active

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

Pami Holdings LLC
Corporate entity · Notified 9 June 2026
Owns 25–50% of shares
Llc
Corporate entity · Notified 22 August 2018
Owns 25–50% of shares
Corporate
Reg. no. Sc220870

Holdings 1

Companies where Burford Beta Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 June 2026
Ceased Eldon Street (Fidenza) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£6,145,620

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £16,193,881 £11,165,894 £6,145,620
Balance sheet detail
202520242023
Debtors£6,202,477£11,213,585£16,235,507
Creditors (< 1 year)£19,056,858£19,047,692£19,041,627
Net Current Assets(£12,854,381)(£7,834,107)(£2,806,120)
Net Assets£6,145,620£11,165,894£16,193,881
Shareholder Funds£6,145,620£11,165,894£16,193,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates18 June 2026
18 June 2026Cessation of a person with significant control
18 June 2026Notification of a person with significant control
30 October 2025Unaudited abridged accounts31 March 2025
10 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?