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BURNBURY NOMINEE LIMITED - C/O Ares Management, 6th Floor, 10 New Burlington Street, London, W1S 3BE, United Kingdom
Company Information
- Company registration number
- 07551226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ares Management, 6th Floor
- 10 New Burlington Street
- London
- W1S 3BE
- England C/O Ares Management, 6th Floor, 10 New Burlington Street, London, W1S 3BE, England UK
Management
- Managing Directors
- KOOPER, Keith Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-03
- Age Of Company 2011-03-03 13 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Area Property Partners (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-03
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-03
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BURNBURY NOMINEE LIMITED Company Description
- BURNBURY NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 07551226. Its current trading status is "live". It was registered 2011-03-03. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-03.It can be contacted at C/o Ares Management, 6Th Floor .
Get BURNBURY NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnbury Nominee Limited - C/O Ares Management, 6th Floor, 10 New Burlington Street, London, W1S 3BE, United Kingdom
- 2011-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2021-01-20) - AA
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gazette-notice-compulsory (2021-06-22) - GAZ1
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-18) - AD01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-04-27) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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change-person-director-company-with-change-date (2014-11-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-sail-address-company-with-old-address (2012-06-14) - AD02
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change-person-director-company-with-change-date (2012-06-14) - CH01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-06-13) - AD03
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change-sail-address-company (2011-06-03) - AD02
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incorporation-company (2011-03-03) - NEWINC
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change-account-reference-date-company-current-shortened (2011-06-03) - AA01