BURGUNDY C NOMINEES LIMITED

Key Data

Status

Active

Company No.

13454040

Incorporation date

14/06/2021

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2021)

21/10/2025

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

View PDF (8 pages)

29/09/2025

Appointment of Mr David Sean Plant as a secretary on 2025-09-29

View PDF (2 pages)

29/09/2025

Termination of appointment of Scott Thomas Kumar Mody as a secretary on 2025-09-29

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

11/10/2024

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)

26/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

12/09/2023

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

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-13 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)

14/06/2022

Confirmation statement made on 2022-06-13 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

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

View PDF (2 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)

18/08/2021

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

View PDF (4 pages)

17/08/2021

Particulars of variation of rights attached to shares

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)

16/08/2021

Resolutions

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)

14/06/2021

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

13/06/2026

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

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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	14/06/2021 - 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 C NOMINEES LIMITED

BURGUNDY C NOMINEES LIMITED is an(a) Active company incorporated on 14/06/2021 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 C NOMINEES LIMITED?

BURGUNDY C NOMINEES LIMITED is currently Active. It was registered on 14/06/2021 .

Where is BURGUNDY C NOMINEES LIMITED located?

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

What does BURGUNDY C NOMINEES LIMITED do?

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

What is the latest filing for BURGUNDY C NOMINEES LIMITED?

The latest filing was on 21/10/2025: Total exemption full accounts made up to 2024-12-31.