BURNBURY NOMINEE LIMITED

Key Data

Status

Active

Company No.

07551226

Incorporation date

03/03/2011

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2011)

03/03/2026

Cessation of Area Property Partners (Uk) Limited as a person with significant control on 2024-04-30

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

02/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

13/06/2025

Appointment of Mr Kevin Jeremiah Cahill as a director on 2025-05-23

View PDF (2 pages)

13/06/2025

Termination of appointment of Keith Andrew Kooper as a director on 2025-05-23

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

04/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

18/01/2024

Satisfaction of charge 075512260001 in full

View PDF (1 pages)

20/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/01/2023

Notification of Ares Management Corporation as a person with significant control on 2021-11-22

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

24/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/06/2021

Registration of charge 075512260001, created on 2021-06-14

View PDF (26 pages)

23/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

22/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/05/2020

Registered office address changed from C/O Ian Gear, Ares Management 10 New Burlington Street 6th Floor London W1S 3BE to C/O Ares Management, 6th Floor 10 New Burlington Street London W1S 3BE on 2020-05-18

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

25/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

10/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/10/2017

Termination of appointment of John David Hopkins as a director on 2017-10-10

View PDF (1 pages)

10/10/2017

Appointment of Mr Keith Kooper as a director on 2017-10-09

View PDF (2 pages)

09/10/2017

Termination of appointment of John David Hopkins as a secretary on 2017-10-09

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

08/04/2016

Termination of appointment of Ian Richard Gear as a director on 2016-04-08

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

27/04/2015

Register inspection address has been changed from Area Property Partners Knightsbridge London SW1X 7LX United Kingdom to 10 New Burlington Street London W1S 3BE

View PDF (1 pages)

18/11/2014

Director's details changed for Ian Richard Gear on 2014-11-01

View PDF (2 pages)

18/11/2014

Registered office address changed from 3Rd Floor 1 Knightsbridge London SW1K 7LK to C/O Ian Gear, Ares Management 10 New Burlington Street 6Th Floor London W1S 3BE on 2014-11-18

View PDF (1 pages)

17/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

11/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

14/06/2012

Secretary's details changed for John David Hopkins on 2012-06-14

View PDF (1 pages)

14/06/2012

Secretary's details changed for John David Hopkins on 2012-06-14

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

14/06/2012

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

View PDF (1 pages)

14/06/2012

Director's details changed for Mr John David Hopkins on 2012-06-14

View PDF (2 pages)

13/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2011

Register inspection address has been changed

View PDF (1 pages)

03/06/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

03/03/2011

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

20/01/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gear, Ian Richard	Director	03/03/2011 - 08/04/2016	8
Hopkins, John David	Director	03/03/2011 - 10/10/2017	9
Kooper, Keith Andrew	Director	09/10/2017 - 23/05/2025	4
Cahill, Kevin Jeremiah	Director	23/05/2025 - Present	2
Hopkins, John David	Secretary	03/03/2011 - 09/10/2017	-

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

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15/04/1996

Turnover:

No. of employees:

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

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

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SC127217

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Turnover:

No. of employees:

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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Mixed farming

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02153348

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No. of employees:

Description

About BURNBURY NOMINEE LIMITED

BURNBURY NOMINEE LIMITED is an(a) Active company incorporated on 03/03/2011 with the registered office located at C/O Ares Management, 6th Floor, 10 New Burlington Street, London W1S 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNBURY NOMINEE LIMITED?

BURNBURY NOMINEE LIMITED is currently Active. It was registered on 03/03/2011 .

Where is BURNBURY NOMINEE LIMITED located?

BURNBURY NOMINEE LIMITED is registered at C/O Ares Management, 6th Floor, 10 New Burlington Street, London W1S 3BE.

What does BURNBURY NOMINEE LIMITED do?

BURNBURY NOMINEE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURNBURY NOMINEE LIMITED?

The latest filing was on 03/03/2026: Cessation of Area Property Partners (Uk) Limited as a person with significant control on 2024-04-30.