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Burgundy A5 Nominees Limited

Burgundy A5 Nominees Limited is an active company incorporated on 10 June 2021 with the registered office located in London, Greater London. Burgundy A5 Nominees Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13448548
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Solicitor • English • Lives in UK • Born in Apr 1962
Director • Investment Banker • British • Lives in England • Born in Apr 1967
Director • Alternative Asset Fund Manager • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Burgundy A1 Nominees Limited
Mr Charles Stuart John Barter, Adam Maxwell Jones, and 2 more are mutual people.
Active
Burgundy A2 Nominees Limited
Mr Charles Stuart John Barter, Adam Maxwell Jones, and 2 more are mutual people.
Active
Burgundy A3 Nominees Limited
Mr Charles Stuart John Barter, Adam Maxwell Jones, and 2 more are mutual people.
Active
Burgundy A4 Nominees Limited
Mr Charles Stuart John Barter, Adam Maxwell Jones, and 2 more are mutual people.
Active
Burgundy B1 Nominees Limited
Mr Charles Stuart John Barter, Adam Maxwell Jones, and 2 more are mutual people.
Active
Burgundy B2 Nominees Limited
Mr Charles Stuart John Barter, Adam Maxwell Jones, and 2 more are mutual people.
Active
Burgundy C Nominees Limited
Mr Charles Stuart John Barter, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bih Nominees Limited
Mr Charles Stuart John Barter, Adam Maxwell Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Scott Thomas Kumar Mody Resigned
1 Month Ago on 8 Aug 2025
Mr David Sean Plant Appointed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Mr Edward Garton Woods Appointed
11 Months Ago on 16 Sep 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Jun 2023
Mr Jonathan Raoul Hughes Details Changed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Appointment of Mr David Sean Plant as a secretary on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Scott Thomas Kumar Mody as a secretary on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Edward Garton Woods as a director on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 17 Jun 2023
Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
Submitted on 20 Jan 2023
Repayment History
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