BURGUNDY A5 NOMINEES LIMITED

Key Data

Status

Active

Company No.

13448548

Incorporation date

10/06/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/06/2021)

13/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/08/2025

Appointment of Mr David Sean Plant as a secretary on 2025-08-08

View PDF (2 pages)

08/08/2025

Termination of appointment of Scott Thomas Kumar Mody as a secretary on 2025-08-08

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

12/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

17/09/2024

Appointment of Mr Edward Garton Woods as a director on 2024-09-16

View PDF (2 pages)

02/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

20/01/2023

Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

View PDF (2 pages)

18/10/2022

Appointment of Mr Adam Maxwell Jones as a director on 2022-09-26

View PDF (2 pages)

30/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/09/2022

Director's details changed for Mr Charles Stuart John Barter on 2022-09-12

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Guy Patrick Weldon on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

12/09/2022

Change of details for Bridgepoint Group Plc as a person with significant control on 2022-09-12

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (5 pages)

10/03/2022

Appointment of Mr Guy Patrick Weldon as a director on 2022-03-09

View PDF (2 pages)

09/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-09

View PDF (1 pages)

09/03/2022

Appointment of Mr Jonathan Raoul Hughes as a director on 2022-03-09

View PDF (2 pages)

23/12/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

09/12/2021

Change of details for Bridgepoint Group Plc as a person with significant control on 2021-07-19

View PDF (2 pages)

09/12/2021

Notification of Burgundy a5 Holdings Limited as a person with significant control on 2021-07-19

View PDF (2 pages)

17/08/2021

Particulars of variation of rights attached to shares

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17/08/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (4 pages)

17/08/2021

Resolutions

View PDF (2 pages)

17/08/2021

Memorandum and Articles of Association

View PDF (34 pages)

17/08/2021

Change of share class name or designation

View PDF (2 pages)

08/07/2021

Change of details for Bridgepoint Group Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

01/07/2021

Change of details for Atlantic Investments Holdings Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

10/06/2021

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jonathan Raoul	Director	09/03/2022 - Present	185
Jones, Adam Maxwell	Director	26/09/2022 - 31/08/2024	274
Weldon, Guy Patrick	Director	09/03/2022 - Present	55
Woods, Edward Garton	Director	16/09/2024 - Present	125
Barter, Charles Stuart John	Director	10/06/2021 - Present	141

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURGUNDY A5 NOMINEES LIMITED

BURGUNDY A5 NOMINEES LIMITED is an(a) Active company incorporated on 10/06/2021 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGUNDY A5 NOMINEES LIMITED?

BURGUNDY A5 NOMINEES LIMITED is currently Active. It was registered on 10/06/2021 .

Where is BURGUNDY A5 NOMINEES LIMITED located?

BURGUNDY A5 NOMINEES LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BURGUNDY A5 NOMINEES LIMITED do?

BURGUNDY A5 NOMINEES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BURGUNDY A5 NOMINEES LIMITED?

The latest filing was on 13/10/2025: Total exemption full accounts made up to 2024-12-31.