BURGUNDY A1 NOMINEES LIMITED
Overview
| Company Name | BURGUNDY A1 NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13448539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGUNDY A1 NOMINEES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BURGUNDY A1 NOMINEES LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGUNDY A1 NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURGUNDY A1 NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for BURGUNDY A1 NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Scott Thomas Kumar Mody as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||
Appointment of Mr David Sean Plant as a secretary on Aug 08, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Edward Garton Woods as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Maxwell Jones as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Charles Stuart John Barter on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Patrick Weldon on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022 | 2 pages | CH01 | ||
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on Sep 12, 2022 | 1 pages | AD01 | ||
Change of details for Bridgepoint Group Plc as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Guy Patrick Weldon as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Gunner as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Raoul Hughes as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Notification of Burgundy a1 Holdings Limited as a person with significant control on Jul 19, 2021 | 2 pages | PSC02 | ||
Who are the officers of BURGUNDY A1 NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT, David Sean | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 338947140001 | |||||||
| BARTER, Charles Stuart John | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | English | 135410680004 | |||||
| HUGHES, Jonathan Raoul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 61123800027 | |||||
| WELDON, Guy Patrick | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 77029210008 | |||||
| WOODS, Edward Garton | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 327219400001 | |||||
| MODY, Scott Thomas Kumar | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 284097680001 | |||||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | British | 315921940001 | |||||
| JONES, Adam Maxwell | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 124674500055 |
Who are the persons with significant control of BURGUNDY A1 NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burgundy A1 Holdings Limited | Jul 19, 2021 | Esplanade JE2 3BX St Helier Ifc1 Jersey | No | ||||||||||
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Natures of Control
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| Bridgepoint Group Plc | Jun 10, 2021 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0