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Summary

Contact details

Officers6

Finance3

Documents41

Additional data

Related companies4

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BURNBURY NOMINEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 2011 (13 years ago)

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Summary

NameBURNBURY NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07551226
Incorporation Date03 Mar 2011 (13 years ago) / 2113 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O ARES MANAGEMENT, 6TH FLOOR, 10 NEW BURLINGTON STREET, W1S 3BE

Officers

corporate

IndividualDelaware

ARES MANAGEMENT CORPORATION

Person with significant control


Appointed on22 Nov 2021

corporate

IndividualUnited Kingdom

AREA PROPERTY PARTNERS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kooper, Keith Andrew

Director


Appointed on09 Oct 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gear, Ian Richard

Director


Appointed on03 Mar 2011

Resigned on08 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hopkins, John David

Secretary


Appointed on03 Mar 2011

Resigned on09 Oct 2017

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
24 Jan 2022Accounts with accounts type micro entityAAView
24 Jan 2022Confirmation statement with updatesCS01View
10 Nov 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BURNBURY NOMINEE LIMITED's headquarters?

BURNBURY NOMINEE LIMITED's headquarters is located at ENGLAND, LONDON, C/O ARES MANAGEMENT, 6TH FLOOR, 10 NEW BURLINGTON STREET, W1S 3BE

What is BURNBURY NOMINEE LIMITED's industry?

BURNBURY NOMINEE LIMITED is in the industry of Buying and selling of own real estate

What year was BURNBURY NOMINEE LIMITED started?

BURNBURY NOMINEE LIMITED was started in 2011

Sources: Companies House