Company Active LTD

Company profile

Burgundy A1 Nominees Limited

Burgundy A1 Nominees Limited is a UK company with status active founded in 2021.

CRN
13448539
Founded
2021
Age
5

Overview

Legal name
BURGUNDY A1 NOMINEES LIMITED
Region
Unknown
Registered address
5 MARBLE ARCH
LONDON
UNITED KINGDOM
W1H 7EJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 2 ultimate controllers
1
Company Active LTD
Burgundy A1 Nominees Limited
CRN 13448539
2
Direct and ultimate controller
00137006
CRN 00137006
3
Direct and ultimate controller Active PLC
Bridgepoint Group PLC
CRN 11443992

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

23 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNzkxNDAwMGFkaXF6a2N4

Published 23 Jun 2026 15:24

23 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzODQ5MDk5MGFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 12:43

17 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjE4MjQyMWFkaXF6a2N4

Published 17 Sep 2024 09:47

02 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDE0MzA5MmFkaXF6a2N4

Published 02 Sep 2024 12:06

10 Jun
2021

Incorporated

Inception

Company registered at Companies House