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Contact details

Officers8

Documents24

Additional data

Identification numbers1

Related companies5

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Last updated: Jul 01, 2024

BURGUNDY A5 NOMINEES LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 10 Jun 2021 (3 years ago)

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Summary

NameBURGUNDY A5 NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13448548
LEI Code
  • 213800XCY2M5UNU3BA93
Incorporation Date10 Jun 2021 (3 years ago) / 2896 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

Officers

corporate

IndividualUnited Kingdom

BRIDGEPOINT GROUP PLC

Person with significant control


Appointed on10 Jun 2021

individual

IndividualUnited Kingdom

Burgundy A5 Holdings Limited

Person with significant control


Appointed on19 Jul 2021

individual

IndividualUnited Kingdom

Gunner, Paul Richard

Director


Appointed on10 Jun 2021

Resigned on09 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Weldon, Guy Patrick

Director


Appointed on09 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mody, Scott Thomas Kumar

Secretary


Appointed on10 Jun 2021

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Documents

DateNameTypeDocument
20 Jan 2023Change person director company with change dateCH01View
18 Oct 2022Appoint person director company with name dateAP01View
30 Sep 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jun 2025
    due by 23 Jun 2025
  • Last statement dated09 Jun 2024
Returns
  • Next returns datedue by 08 Jul 2022

Identification numbers

Data from the LEI register
  • 213800XCY2M5UNU3BA93
  • Legal nameBURGUNDY A5 NOMINEES LIMITED
  • Registration date25 Jun 2021
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 May 2023
  • Next renewal25 Jun 2024

Related companies by officers

Frequently asked questions

Where is BURGUNDY A5 NOMINEES LIMITED's headquarters?

BURGUNDY A5 NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

What is BURGUNDY A5 NOMINEES LIMITED's industry?

BURGUNDY A5 NOMINEES LIMITED is in the industry of Activities of holding companies

What year was BURGUNDY A5 NOMINEES LIMITED started?

BURGUNDY A5 NOMINEES LIMITED was started in 2021

What is the LEI number of BURGUNDY A5 NOMINEES LIMITED?

BURGUNDY A5 NOMINEES LIMITED LEI number is 213800XCY2M5UNU3BA93

Sources: Companies House