BIH NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIH NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIH NOMINEES LIMITED was incorporated 2 years ago on 15/06/2021 and has the registered number: 13456159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIH NOMINEES LIMITED was incorporated 2 years ago on 15/06/2021 and has the registered number: 13456159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIH NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BURGUNDY GP 1 LIMITED (until 05/07/2021)
BURGUNDY GP 1 LIMITED (until 05/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2022-09-26 | CURRENT |
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2022-09-26 | CURRENT |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2021-06-15 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2021-06-15 | CURRENT | ||
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2021-06-15 UNTIL 2022-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burgundy Partnership Holdings Limited | 2021-07-19 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bridgepoint Group Plc | 2021-06-15 | London | Ownership of shares 25 to 50 percent |