BURGUNDY A1 NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
BURGUNDY A1 NOMINEES LIMITED
COMPANY NUMBER
13448539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7EJ
5 Marble Arch
LONDON
W1H 7EJ
95 Wigmore Street
London
W1U 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Edward Garton Woods (932721940) Appointed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
Credit Risk Overview
Want to learn more about BURGUNDY A1 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGUNDY A1 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGUNDY A1 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 12 Past: 227 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 97 Past: 74 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Edward Garton Woods (932721940) Appointed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 01/02/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 06/10/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Guy Patrick Weldon (907702921) Appointed |
| 18/03/2022 | New Board Member Jonathan Raoul Hughes (925423053) Appointed |
| 14/03/2022 | New Board Member Guy Patrick Weldon (929343821) Appointed |
| 11/03/2022 | Paul Richard Gunner (925766428) has left the board |
| 11/03/2022 | New Board Member Jonathan Raoul Hughes (929340541) Appointed |
| 21/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 16/06/2021 | New Board Member Paul Richard Gunner (925766428) Appointed |
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