BURNBURY NOMINEE LIMITED

Company Documents

Date	Description
13/06/2513 June 2025 New	Termination of appointment of Keith Andrew Kooper as a director on 2025-05-23 View Document
13/06/2513 June 2025 New	Appointment of Mr Kevin Jeremiah Cahill as a director on 2025-05-23 View Document
04/02/254 February 2025	Micro company accounts made up to 2024-12-31 View Document
04/02/254 February 2025	Confirmation statement made on 2025-01-20 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/04/249 April 2024	Micro company accounts made up to 2023-12-31 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-01-20 with no updates View Document
18/01/2418 January 2024	Satisfaction of charge 075512260001 in full View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/01/2320 January 2023	Confirmation statement made on 2023-01-20 with no updates View Document
20/01/2320 January 2023	Micro company accounts made up to 2022-12-31 View Document
20/01/2320 January 2023	Notification of Ares Management Corporation as a person with significant control on 2021-11-22 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/01/2224 January 2022	Micro company accounts made up to 2021-12-31 View Document
24/01/2224 January 2022	Confirmation statement made on 2022-01-24 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/11/2110 November 2021	Micro company accounts made up to 2020-12-31 View Document
25/06/2125 June 2021	Registration of charge 075512260001, created on 2021-06-14 View Document
23/06/2123 June 2021	Compulsory strike-off action has been discontinued View Document
23/06/2123 June 2021	Compulsory strike-off action has been discontinued View Document
22/06/2122 June 2021	First Gazette notice for compulsory strike-off View Document
22/06/2122 June 2021	First Gazette notice for compulsory strike-off View Document
22/06/2122 June 2021	Confirmation statement made on 2021-03-03 with no updates View Document
22/06/2122 June 2021	First Gazette notice for compulsory strike-off View Document
20/01/2120 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/05/2018 May 2020	REGISTERED OFFICE CHANGED ON 18/05/2020 FROM C/O IAN GEAR, ARES MANAGEMENT 10 NEW BURLINGTON STREET 6TH FLOOR LONDON W1S 3BE View Document
11/03/2011 March 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
27/03/1927 March 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View Document
25/10/1825 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View Document

31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/10/1710 October 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS View Document
10/10/1710 October 2017	DIRECTOR APPOINTED MR KEITH KOOPER View Document
10/10/1710 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
09/10/179 October 2017	APPOINTMENT TERMINATED, SECRETARY JOHN HOPKINS View Document
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
07/11/167 November 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/04/1627 April 2016	Annual return made up to 3 March 2016 with full list of shareholders View Document
08/04/168 April 2016	APPOINTMENT TERMINATED, DIRECTOR IAN GEAR View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/10/1529 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/04/1527 April 2015	Annual return made up to 3 March 2015 with full list of shareholders View Document
27/04/1527 April 2015	SAIL ADDRESS CHANGED FROM: AREA PROPERTY PARTNERS KNIGHTSBRIDGE LONDON SW1X 7LX UNITED KINGDOM View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/11/1418 November 2014	REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 3RD FLOOR 1 KNIGHTSBRIDGE LONDON SW1K 7LK View Document
18/11/1418 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GEAR / 01/11/2014 View Document
17/11/1417 November 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
19/05/1419 May 2014	Annual return made up to 3 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/05/1322 May 2013	Annual return made up to 3 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/10/1211 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/06/1214 June 2012	SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM View Document
14/06/1214 June 2012	SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID HOPKINS / 14/06/2012 View Document
14/06/1214 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HOPKINS / 14/06/2012 View Document
14/06/1214 June 2012	Annual return made up to 3 March 2012 with full list of shareholders View Document
14/06/1214 June 2012	SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID HOPKINS / 14/06/2012 View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
13/06/1113 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
03/06/113 June 2011	SAIL ADDRESS CREATED View Document
03/06/113 June 2011	CURRSHO FROM 31/03/2012 TO 31/12/2011 View Document
03/03/113 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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