Burgundy B2 Nominees Limited
Company Profile
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MicroBurgundy B2 Nominees Limited
13448550•Private Limited With Share Capital
5 Marble Arch, London, W1H7EJ
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Incorporated
10/06/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Burgundy B2 Nominees Limited (13448550) is a private limited with share capital incorporated on 10/06/2021 (4 years old) and registered in london, W1H7EJ. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 10/06/2021
W1H7EJ
Financial Overview
Total Assets
£96
Liabilities
£94
Net Assets
£2
Cash
£94
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2021
Resolution
Category:Resolution
Date:28-08-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Incorporation Company
Category:Incorporation
Date:10-06-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
95 Wigmore Street, London, W1U1FB
5 Marble Arch, London, W1H7EJRegistered
Related Companies
10
Contact
5 Marble Arch, London, W1H7EJ