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Company Information for

BURFORD WESTBROOK LIMITED

LONDON, W1U,
Company Registration Number
04944337
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Burford Westbrook Ltd
BURFORD WESTBROOK LIMITED was founded on 2003-10-27 and had its registered office in London. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
BURFORD WESTBROOK LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
RAKEVALE LIMITED30/10/2003
Filing Information
Company Number 04944337
Date formed 2003-10-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-04-12
Type of accounts FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BURFORD WESTBROOK LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE MARY NICHOLSON
 Company Secretary 2004-03-26
RANDOLPH JOHN ANDERSON
 Director 2003-10-29
JULIAN GLEEK
 Director 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA WHITE
 Company Secretary 2003-10-29 2004-03-26
PATRICK ANDERSON
 Director 2004-03-15 2004-03-17
PATRICIA ANNE MARY NICHOLSON
 Director 2004-01-23 2004-01-23
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2003-10-27 2003-10-29
MATTHEW ROBERT LAYTON
 Nominated Director 2003-10-27 2003-10-29
DAVID JOHN PUDGE
 Director 2003-10-27 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANNE MARY NICHOLSON BURFORD CITY PROPERTIES (2006) LIMITED Company Secretary 2006-03-27 CURRENT 2004-06-11 Dissolved 2016-01-26
PATRICIA ANNE MARY NICHOLSON BURFORD CITY PROPERTIES (NO.2) LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-01-26
PATRICIA ANNE MARY NICHOLSON BURFORD CITY PROPERTIES LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Dissolved 2016-01-26
PATRICIA ANNE MARY NICHOLSON BURFORD CHURCHGATE SHARES TWO LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-02-02
PATRICIA ANNE MARY NICHOLSON BURFORD CHURCHGATE GUARANTEE LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
PATRICIA ANNE MARY NICHOLSON BURFORD TRAFFORD LIMITED Company Secretary 2004-03-26 CURRENT 2003-09-01 Dissolved 2015-04-14
PATRICIA ANNE MARY NICHOLSON POLARLAND LIMITED Company Secretary 2004-03-26 CURRENT 1999-02-25 Dissolved 2015-10-06
PATRICIA ANNE MARY NICHOLSON BURFORD MAYFAIR LIMITED Company Secretary 2004-03-26 CURRENT 1990-11-01 Dissolved 2015-11-24
PATRICIA ANNE MARY NICHOLSON BURFORD NO. 2 Company Secretary 2004-03-26 CURRENT 1995-07-31 Dissolved 2015-11-24
PATRICIA ANNE MARY NICHOLSON PEARDALE LIMITED Company Secretary 2004-03-26 CURRENT 1991-05-17 Dissolved 2015-11-24
PATRICIA ANNE MARY NICHOLSON WATCHBROOK LIMITED Company Secretary 2004-03-26 CURRENT 1999-06-24 Dissolved 2015-11-24
PATRICIA ANNE MARY NICHOLSON SPARECO 5 LIMITED Company Secretary 2004-03-26 CURRENT 2001-03-30 Dissolved 2015-11-10
PATRICIA ANNE MARY NICHOLSON BURFORD (COULBY NEWHAM) LIMITED Company Secretary 2004-03-26 CURRENT 1999-11-09 Dissolved 2016-04-26
RANDOLPH JOHN ANDERSON BURFORD TRAFFORD LIMITED Director 2003-10-22 CURRENT 2003-09-01 Dissolved 2015-04-14
RANDOLPH JOHN ANDERSON BURFORD BETA HOLDINGS LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
RANDOLPH JOHN ANDERSON POLARLAND LIMITED Director 2003-08-11 CURRENT 1999-02-25 Dissolved 2015-10-06
RANDOLPH JOHN ANDERSON PEARDALE LIMITED Director 2003-08-11 CURRENT 1991-05-17 Dissolved 2015-11-24
RANDOLPH JOHN ANDERSON WATCHBROOK LIMITED Director 2003-08-11 CURRENT 1999-06-24 Dissolved 2015-11-24
RANDOLPH JOHN ANDERSON SPARECO 5 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Dissolved 2015-11-10
RANDOLPH JOHN ANDERSON BURFORD CARRINGTON LIMITED Director 2000-05-03 CURRENT 2000-03-28 Active
RANDOLPH JOHN ANDERSON BUR NO.2 LIMITED Director 1999-07-22 CURRENT 1992-11-06 Liquidation
RANDOLPH JOHN ANDERSON CABOT PARK MANAGEMENT LIMITED Director 1998-11-09 CURRENT 1998-06-25 Active
RANDOLPH JOHN ANDERSON BURFORD MAYFAIR LIMITED Director 1997-11-24 CURRENT 1990-11-01 Dissolved 2015-11-24
RANDOLPH JOHN ANDERSON BURFORD ESTATE & PROPERTY CO. LIMITED Director 1996-10-08 CURRENT 1986-12-04 Active
JULIAN GLEEK PLAS TY COCH LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
JULIAN GLEEK BGCS PUBS LTD Director 2015-11-05 CURRENT 2015-11-05 Active
JULIAN GLEEK CONVIVIAL LTD. Director 2015-07-28 CURRENT 2011-11-24 Active - Proposal to Strike off
JULIAN GLEEK CABOT PARK SOLAR LTD Director 2015-02-18 CURRENT 2015-02-18 Active
JULIAN GLEEK CABOT PARK ESTATES LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN GLEEK PLAS BRERETON LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN GLEEK GENESIUS PICTURES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JULIAN GLEEK GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
JULIAN GLEEK GENESIUS PRODUCTIONS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
JULIAN GLEEK PROMENADE FOUNDATION Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
JULIAN GLEEK CABOT PARK LIMITED Director 2011-04-01 CURRENT 2011-04-01 In Administration/Administrative Receiver
JULIAN GLEEK UK ACORN FINANCE LIMITED Director 2010-06-25 CURRENT 2008-08-26 Active - Proposal to Strike off
JULIAN GLEEK STAGE ON SCREEN LIMITED Director 2009-05-05 CURRENT 2008-04-09 Active
JULIAN GLEEK BURFORD CITY PROPERTIES (2006) LIMITED Director 2006-03-27 CURRENT 2004-06-11 Dissolved 2016-01-26
JULIAN GLEEK BURFORD CITY PROPERTIES LIMITED Director 2006-03-24 CURRENT 2006-03-10 Dissolved 2016-01-26
JULIAN GLEEK BURFORD CITY PROPERTIES (NO.2) LIMITED Director 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-01-26
JULIAN GLEEK BURFORD MANAGEMENT LIMITED Director 2006-02-14 CURRENT 2006-02-07 Active
JULIAN GLEEK BURFORD CHURCHGATE SHARES TWO LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-02-02
JULIAN GLEEK BURFORD CHURCHGATE GUARANTEE LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
JULIAN GLEEK BURFORD CHURCHGATE SHARES ONE LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
JULIAN GLEEK HOOTON INDUSTRIAL PROJECTS LIMITED Director 2005-02-18 CURRENT 1932-03-14 Active
JULIAN GLEEK BURFORD ZETA Director 2004-11-26 CURRENT 2004-11-26 Active
JULIAN GLEEK BURFORD (COULBY NEWHAM) LIMITED Director 2004-02-13 CURRENT 1999-11-09 Dissolved 2016-04-26
JULIAN GLEEK BURFORD DELTA LIMITED Director 2003-11-20 CURRENT 2003-10-14 Active
JULIAN GLEEK J GLEEK PROPERTIES LIMITED Director 2003-10-27 CURRENT 2003-10-13 Active
JULIAN GLEEK BURFORD TRAFFORD LIMITED Director 2003-10-22 CURRENT 2003-09-01 Dissolved 2015-04-14
JULIAN GLEEK BURFORD BETA LIMITED Director 2003-10-17 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD EPSILON Director 2003-10-17 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD BETA HOLDINGS LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD ALPHA LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
JULIAN GLEEK SPARECO 5 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Dissolved 2015-11-10
JULIAN GLEEK SHARKGRANGE LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active
JULIAN GLEEK BURFORD TREASURY LIMITED Director 2001-05-02 CURRENT 2001-03-30 Liquidation
JULIAN GLEEK BURFORD ZZ LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active
JULIAN GLEEK SPARECO 4 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active - Proposal to Strike off
JULIAN GLEEK BURFORD HOLDINGS LIMITED Director 2001-03-12 CURRENT 1995-07-31 Liquidation
JULIAN GLEEK THAYER PROPERTIES LIMITED Director 2001-02-20 CURRENT 2000-11-15 Liquidation
JULIAN GLEEK FIRST MANAGEMENT SERVICES LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
JULIAN GLEEK BURFORD CARRINGTON LIMITED Director 2000-05-03 CURRENT 2000-03-28 Active
JULIAN GLEEK BUR NO.2 LIMITED Director 1999-07-22 CURRENT 1992-11-06 Liquidation
JULIAN GLEEK POLARLAND LIMITED Director 1999-07-14 CURRENT 1999-02-25 Dissolved 2015-10-06
JULIAN GLEEK WATCHBROOK LIMITED Director 1999-07-05 CURRENT 1999-06-24 Dissolved 2015-11-24
JULIAN GLEEK CABOT PARK MANAGEMENT LIMITED Director 1998-11-09 CURRENT 1998-06-25 Active
JULIAN GLEEK BURFORD MAYFAIR LIMITED Director 1997-11-24 CURRENT 1990-11-01 Dissolved 2015-11-24
JULIAN GLEEK BURFORD NO. 2 Director 1995-11-24 CURRENT 1995-07-31 Dissolved 2015-11-24
JULIAN GLEEK PEARDALE LIMITED Director 1992-05-17 CURRENT 1991-05-17 Dissolved 2015-11-24
JULIAN GLEEK BURFORD ESTATE & PROPERTY CO. LIMITED Director 1992-04-17 CURRENT 1986-12-04 Active
JULIAN GLEEK BURFORD GROUP Director 1991-05-07 CURRENT 1977-11-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-12GAZ2STRUCK OFF AND DISSOLVED
2016-01-26GAZ1FIRST GAZETTE
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0127/10/14 FULL LIST
2014-07-17AUDAUDITOR'S RESIGNATION
2014-07-04MISCSECTION 519
2014-01-07AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0127/10/13 FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-10-31AR0127/10/12 FULL LIST
2012-08-24AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-11-01AR0127/10/11 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-10AR0127/10/10 FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 29/01/2010
2009-12-11AR0127/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLEEK / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN ANDERSON / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 09/11/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-11-03363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-04-03AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-11-29AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-10-30363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2006-11-01363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-23363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-04AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-11-24363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08288bSECRETARY RESIGNED
2004-04-08288aNEW SECRETARY APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288bDIRECTOR RESIGNED
2004-02-02288bDIRECTOR RESIGNED
2004-02-02288aNEW DIRECTOR APPOINTED
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-17288bSECRETARY RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 10 UPPER BANK CLOSE LONDON E14 5JJ
2003-11-05MEM/ARTSARTICLES OF ASSOCIATION
2003-11-05225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2003-10-30CERTNMCOMPANY NAME CHANGED RAKEVALE LIMITED CERTIFICATE ISSUED ON 30/10/03
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURFORD WESTBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURFORD WESTBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY DEBENTURE 2004-09-07 Outstanding GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC
MORTGAGE 2003-11-26 Outstanding GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of BURFORD WESTBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURFORD WESTBROOK LIMITED
Trademarks
We have not found any records of BURFORD WESTBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURFORD WESTBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURFORD WESTBROOK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BURFORD WESTBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURFORD WESTBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURFORD WESTBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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