Burnbury Nominee Limited
Company Profile
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MicroBurnbury Nominee Limited
07551226•Private Limited With Share Capital
C/O Ares Management, 6Th Floor, 10 New Burlington Street, London, W1S3BE
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Incorporated
03/03/2011
Company Age
15 years
Directors
1
Employees
1
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Burnbury Nominee Limited (07551226) is a private limited with share capital incorporated on 03/03/2011 (15 years old) and registered in london, W1S3BE. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/03/2011
W1S3BE
1 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Move Registers To Sail Company
Category:Address
Date:13-06-2011
Change Sail Address Company
Category:Address
Date:03-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-06-2011
Incorporation Company
Category:Incorporation
Date:03-03-2011
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date02/03/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Ares Management, 6Th Floor, 10 New Burlington Street, London, W1S 3Be, W1S3BERegistered
Related Companies
2
Contact
aresmgmt.com
C/O Ares Management, 6Th Floor, 10 New Burlington Street, London, W1S3BE