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Burnbury Nominee Limited

Burnbury Nominee Limited is an active company incorporated on 3 March 2011 with the registered office located in London, Greater London. Burnbury Nominee Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07551226
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ares Management, 6th Floor
10 New Burlington Street
London
W1S 3BE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Jul 1981
Director • American • Lives in United States • Born in Sep 1975
Area Property Partners (UK) Limited
PSC
Ares Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Areg UK (Asset Manager) Limited
Keith Andrew Kooper is a mutual person.
Active
Aepep Iii Reit Limited
Kevin Jeremiah Cahill is a mutual person.
Active
Aurora North Limited
Kevin Jeremiah Cahill is a mutual person.
Active
Aepep (Scotland) Manager Ii Limited
Keith Andrew Kooper is a mutual person.
Active
Aepep (Scotland) Ii Limited
Keith Andrew Kooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Keith Andrew Kooper Resigned
5 Months Ago on 23 May 2025
Mr Kevin Jeremiah Cahill Appointed
5 Months Ago on 23 May 2025
Micro Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Ares Management Corporation (PSC) Appointed
3 Years Ago on 22 Nov 2021
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Documents
Termination of appointment of Keith Andrew Kooper as a director on 23 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Kevin Jeremiah Cahill as a director on 23 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 12 Feb 2024
Satisfaction of charge 075512260001 in full
Submitted on 18 Jan 2024
Notification of Ares Management Corporation as a person with significant control on 22 November 2021
Submitted on 20 Jan 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Jan 2023
Repayment History
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