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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 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years 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 • Alternative Asset Fund Manager • British • Lives in UK • Born in Jan 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Burgundy A1 Nominees Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Burgundy A2 Nominees Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Burgundy A3 Nominees Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Burgundy A4 Nominees Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Burgundy B1 Nominees Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Burgundy B2 Nominees Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Burgundy C Nominees Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Bih Nominees Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£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
Full Accounts Submitted
15 Days Ago on 13 Oct 2025
Scott Thomas Kumar Mody Resigned
2 Months Ago on 8 Aug 2025
Mr David Sean Plant Appointed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Edward Garton Woods Appointed
1 Year 1 Month Ago on 16 Sep 2024
Adam Maxwell Jones Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
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
Repayment History
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