BURGUNDY C NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
BURGUNDY C NOMINEES LIMITED
COMPANY NUMBER
13454040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Edward Garton Woods (932721952) Appointed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
Credit Risk Overview
Want to learn more about BURGUNDY C 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 C NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGUNDY C 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 |
|---|---|---|---|---|
|
14/06/2021 - Present (3 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 12 Past: 227 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 97 Past: 74 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 38 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Edward Garton Woods (932721952) Appointed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Jonathan Raoul Hughes (906112380) Appointed |
| 20/10/2022 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 06/10/2022 | New Accounts filed |
| 18/06/2022 | 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 (929343897) Appointed |
| 11/03/2022 | Paul Richard Gunner (925766428) has left the board |
| 11/03/2022 | New Board Member Jonathan Raoul Hughes (929340779) Appointed |
| 21/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 23/06/2021 | New Board Member Paul Richard Gunner (925766428) Appointed |
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