BURGUNDY GP 2 LIMITED

Key Data

Status

Active

Company No.

13456175

Incorporation date

15/06/2021

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2021)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

02/09/2024

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

View PDF (1 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

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08/08/2024

Appointment of Mr David Sean Plant as a director on 2024-08-08

View PDF (2 pages)

08/08/2024

Appointment of Mr Paul Koziarski as a director on 2024-08-08

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

22/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

27/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (1 pages)

15/09/2022

Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 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)

21/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (5 pages)

22/03/2022

Appointment of Mr Adam Maxwell Jones as a director on 2022-03-09

View PDF (2 pages)

22/03/2022

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

View PDF (1 pages)

20/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

View PDF (2 pages)

20/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

View PDF (1 pages)

23/12/2021

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

View PDF (1 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)

15/06/2021

Incorporation

View PDF (11 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

14/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Koziarski, Paul	Director	08/08/2024 - Present	89
Jones, Adam Maxwell	Director	09/03/2022 - 31/08/2024	274
Barter, Charles Stuart John	Director	15/06/2021 - 18/01/2022	141
Gunner, Paul Richard	Director	15/06/2021 - 09/03/2022	151

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BURGUNDY GP 2 LIMITED

BURGUNDY GP 2 LIMITED is an(a) Active company incorporated on 15/06/2021 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 4 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 GP 2 LIMITED?

BURGUNDY GP 2 LIMITED is currently Active. It was registered on 15/06/2021 .

Where is BURGUNDY GP 2 LIMITED located?

BURGUNDY GP 2 LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BURGUNDY GP 2 LIMITED do?

BURGUNDY GP 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BURGUNDY GP 2 LIMITED?

The latest filing was on 08/08/2025: Director's details changed for Ms Rachel Clare Thompson on 2025-08-07.