BC

BURGUNDY C NOMINEES LIMITED

Active

Company number 13454040

London, United Kingdom · Incorporated 14 June 2021

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Burgundy C Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2021
PS
Bridgepoint Group Plc
Ownership Of Shares 25 To 50 Percent
14 June 2021

Funding

1 funding round
19 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Change Person Secretary Company With Change Date
Officers
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Capital Allotment Shares
Capital
18 August 2021 View
Capital Name Of Class Of Shares
Capital
17 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2021 View
Resolution
Resolution
16 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Incorporation Company
Incorporation
14 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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