Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BURNBURY NOMINEE LIMITED
Company Information for

BURNBURY NOMINEE LIMITED

C/O ARES MANAGEMENT, 6TH FLOOR, 10 NEW BURLINGTON STREET, LONDON, W1S 3BE,
Company Registration Number
07551226
Private Limited Company
Active

Company Overview

About Burnbury Nominee Ltd
BURNBURY NOMINEE LIMITED was founded on 2011-03-03 and has its registered office in London. The organisation's status is listed as "Active". Burnbury Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURNBURY NOMINEE LIMITED
 
Legal Registered Office
C/O ARES MANAGEMENT, 6TH FLOOR
10 NEW BURLINGTON STREET
LONDON
W1S 3BE
Other companies in SW1K
 
Filing Information
Company Number 07551226
Company ID Number 07551226
Date formed 2011-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNBURY NOMINEE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BURNBURY NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW KOOPER
 Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID HOPKINS
 Director 2011-03-03 2017-10-10
JOHN DAVID HOPKINS
 Company Secretary 2011-03-03 2017-10-09
IAN RICHARD GEAR
 Director 2011-03-03 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW KOOPER AREA ASSET MANAGEMENT LIMITED Director 2017-07-01 CURRENT 2008-10-21 Liquidation
KEITH ANDREW KOOPER AEPEP (SCOTLAND) MANAGER II LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
KEITH ANDREW KOOPER AEPEP (SCOTLAND) II LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-20Notification of Ares Management Corporation as a person with significant control on 2021-11-22
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-20PSC02Notification of Ares Management Corporation as a person with significant control on 2021-11-22
2023-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 075512260001
2021-06-23DISS40Compulsory strike-off action has been discontinued
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM C/O Ian Gear, Ares Management 10 New Burlington Street 6th Floor London W1S 3BE
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HOPKINS
2017-10-10AP01DIRECTOR APPOINTED MR KEITH KOOPER
2017-10-09TM02Termination of appointment of John David Hopkins on 2017-10-09
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0103/03/16 ANNUAL RETURN FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD GEAR
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0103/03/15 ANNUAL RETURN FULL LIST
2015-04-27AD02Register inspection address changed from Area Property Partners Knightsbridge London SW1X 7LX United Kingdom to 10 New Burlington Street London W1S 3BE
2014-11-18CH01Director's details changed for Ian Richard Gear on 2014-11-01
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 3Rd Floor 1 Knightsbridge London SW1K 7LK
2014-11-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0103/03/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID HOPKINS / 14/06/2012
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID HOPKINS / 14/06/2012
2012-06-14AR0103/03/12 ANNUAL RETURN FULL LIST
2012-06-14AD02Register inspection address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HOPKINS / 14/06/2012
2011-06-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-03AD02SAIL ADDRESS CREATED
2011-06-03AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURNBURY NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNBURY NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BURNBURY NOMINEE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNBURY NOMINEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNBURY NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNBURY NOMINEE LIMITED
Trademarks
We have not found any records of BURNBURY NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNBURY NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BURNBURY NOMINEE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BURNBURY NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNBURY NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNBURY NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1S 3BE