Introduction
Watch Company
B
BIH NOMINEES LIMITED
BIH NOMINEES LIMITED is an active company incorporated on 15 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BIH NOMINEES LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13456159
LTD Company
Age
4 Years
Incorporated 15 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
BURGUNDY GP 1 LIMITED
From: 15 June 2021To: 5 July 2021
Address
5 Marble Arch London, W1H 7EJ,
Previous Addresses
95 Wigmore Street London W1U 1FB United Kingdom
From: 15 June 2021To: 12 September 2022
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 15 Jun 2021
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
15 Jun 2021
Active
BARTER, Charles Stuart John
ActiveMarble Arch, LondonW1H 7EJ
Born April 1962
Director
Appointed 15 Jun 2021
BARTER, Charles Stuart John
Marble Arch, LondonW1H 7EJ
Born April 1962
Director
15 Jun 2021
Active
HUGHES, Jonathan Raoul
ActiveMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 26 Sept 2022
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
26 Sept 2022
Active
WELDON, Guy Patrick
ActiveMarble Arch, LondonW1H 7EJ
Born April 1967
Director
Appointed 26 Sept 2022
WELDON, Guy Patrick
Marble Arch, LondonW1H 7EJ
Born April 1967
Director
26 Sept 2022
Active
WOODS, Edward Garton
ActiveMarble Arch, LondonW1H 7EJ
Born June 1976
Director
Appointed 16 Sept 2024
WOODS, Edward Garton
Marble Arch, LondonW1H 7EJ
Born June 1976
Director
16 Sept 2024
Active
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 15 Jun 2021
Resigned 10 Mar 2022
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
15 Jun 2021
Resigned 10 Mar 2022
Resigned
JONES, Adam Maxwell
ResignedMarble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 10 Mar 2022
Resigned 31 Aug 2024
JONES, Adam Maxwell
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
10 Mar 2022
Resigned 31 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Esplanade, St HelierJE2 3BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2021
Burgundy Partnership Holdings Limited
Esplanade, St HelierJE2 3BX
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2021
Active
Bridgepoint Group Plc
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jun 2021
Bridgepoint Group Plc
Marble Arch, LondonW1H 7EJ
Ownership of shares 25 to 50 percent
15 Jun 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2021
9 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2021
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 August 2021
8 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2021
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2021