BURFORD BERNERS STREET GUARANTEE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04239019
Status: DISSOLVED
Incorporated / age: 21 June 20018 years
Registered office: 20 Thayer Street, London, W1U 2DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
20 Thayer Street, London, W1U 2DD
Nature of business
Letting of own property

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 May 2010
Wound up
22 March 2007
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  22 March 2007
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  22 March 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, Patricia Anne Mary ACTIVE	Secretary	26 Mar 2004				30 Fitzwarren Gardens, London, N19 3TP
ANDERSON, Randolph John ACTIVE	Director	11 Aug 2003		United Kingdom	November 1948	Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
GLEEK, Julian ACTIVE	Director	04 Oct 2002		England	September 1958	47 Gloucester Square, London, W2 2TQ
PORTER, Barry ACTIVE	Director	31 Jul 2006		United Kingdom	January 1962	22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
STEINBERG, Mark Neil RESIGNED	Secretary	09 Oct 2001	04 Oct 2002			11, Wadham Gardens, London, NW3 3DN
WHITE, Teresa Catherine RESIGNED	Secretary	04 Oct 2002	26 Mar 2004			28 St Marks Road, Olde Hanwell, London, W7 2PW
WHITE, Teresa Catherine RESIGNED	Secretary	21 Jun 2001	09 Oct 2001			28 Saint Marks Road, Olde Hanwell, London, W7 2PW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jun 2001	21 Jun 2001			26, Church Street, London, NW8 8EP
ANDERSON, Randolph John RESIGNED	Director	21 Jun 2001	14 Aug 2001	United Kingdom	November 1948	Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
COLE, Terence Shelby RESIGNED	Director	09 Oct 2001	04 Oct 2002	United Kingdom	August 1932	10 Upper Berkeley Street, London, W1H 7PE
COLLINS, Steven Ross RESIGNED	Director	09 Oct 2001	04 Oct 2002	United Kingdom	December 1952	70, Marlborough Place, St Johns Wood, London, NW8 0PL
GLEEK, Julian RESIGNED	Director	21 Jun 2001	09 Oct 2001	England	September 1958	47 Gloucester Square, London, W2 2TQ
STEINBERG, Mark Neil RESIGNED	Director	09 Oct 2001	04 Oct 2002	United Kingdom	July 1959	11, Wadham Gardens, London, NW3 3DN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Jun 2001	21 Jun 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NICHOLSON, Patricia Anne Mary ACTIVE
Role: Secretary
Appointed on: 26 Mar 2004
Address: 30 Fitzwarren Gardens, London, N19 3TP

ANDERSON, Randolph John ACTIVE
Role: Director
Appointed on: 11 Aug 2003
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ

GLEEK, Julian ACTIVE
Role: Director
Appointed on: 04 Oct 2002
Country of Residence: England
Date of birth: September 1958
Address: 47 Gloucester Square, London, W2 2TQ

PORTER, Barry ACTIVE
Role: Director
Appointed on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

STEINBERG, Mark Neil RESIGNED
Role: Secretary
Appointed on: 09 Oct 2001
Resigned on: 04 Oct 2002
Address: 11, Wadham Gardens, London, NW3 3DN

WHITE, Teresa Catherine RESIGNED
Role: Secretary
Appointed on: 04 Oct 2002
Resigned on: 26 Mar 2004
Address: 28 St Marks Road, Olde Hanwell, London, W7 2PW

WHITE, Teresa Catherine RESIGNED
Role: Secretary
Appointed on: 21 Jun 2001
Resigned on: 09 Oct 2001
Address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2001
Resigned on: 21 Jun 2001
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Randolph John RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 14 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ

COLE, Terence Shelby RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 10 Upper Berkeley Street, London, W1H 7PE

COLLINS, Steven Ross RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 70, Marlborough Place, St Johns Wood, London, NW8 0PL

GLEEK, Julian RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 09 Oct 2001
Country of Residence: England
Date of birth: September 1958
Address: 47 Gloucester Square, London, W2 2TQ

STEINBERG, Mark Neil RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 11, Wadham Gardens, London, NW3 3DN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2001
Resigned on: 21 Jun 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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