Burgundy B1 Nominees Limited
Burgundy B1 Nominees Limited
#13448549 • Active
Founded: 10/06/2021
Industries: Activities of financial services holding companies
Location: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Garton Woods | Director | 16/09/2024 | British | 48 years |
| Guy Patrick Weldon | Investment Banker | 09/03/2022 | British | 58 years |
| Jonathan Raoul Hughes | Alternative Asset Fund Manager | 09/03/2022 | British | 60 years |
| Charles Stuart John Barter | Solicitor | 10/06/2021 | English | 63 years |
Role:
Director
Appointed:
16/09/2024
Nationality:
British
Age:
48 years
Role:
Investment Banker
Appointed:
09/03/2022
Nationality:
British
Age:
58 years
Role:
Alternative Asset Fund Manager
Appointed:
09/03/2022
Nationality:
British
Age:
60 years
Role:
Solicitor
Appointed:
10/06/2021
Nationality:
English
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Burgundy B1 Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/07/2021 | United Kingdom |
| Bridgepoint Group Plc | Ownership Of Shares 25 To 50 Percent | 10/06/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/07/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
10/06/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 17/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 17/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/01/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |