BIH NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BIH NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 15 Jun 2021 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BURGUNDY GP 1 LIMITED 15 Jun 2021 — 5 Jul 2021
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Jun 2025 Next due 28 Jun 2026 24 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Full company profile for BIH NOMINEES LIMITED (13456159), an active company based in London, United Kingdom. Incorporated 15 Jun 2021. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edward Garton WoodsDirectorBritishEngland5016 Sept 2024Active
Guy Patrick WeldonDirectorBritishEngland5926 Sept 2022Active

Shareholders

Shareholders (2)

Bridgepoint Group Plc
50.0%
Burgundy Partnership Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 19 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bridgepoint Group Plc

United Kingdom

Active
Notified 15 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BRIDGEPOINT GROUP PLC united kingdom
BIH NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with no updates
11 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Sept 2024OfficersAppointment of Mr Edward Garton Woods as director on 16 Sept 2024
2 Sept 2024OfficersTermination of Adam Maxwell Jones as director on 31 Aug 2024
13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Sept 2024 Officers

Appointment of Mr Edward Garton Woods as director on 16 Sept 2024

2 Sept 2024 Officers

Termination of Adam Maxwell Jones as director on 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 13 Oct 2025

Confirmation statement made on 14 Jun 2025 with no updates

11 months ago on 19 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Oct 2024

Appointment of Mr Edward Garton Woods as director on 16 Sept 2024

1 years ago on 17 Sept 2024

Termination of Adam Maxwell Jones as director on 31 Aug 2024

1 years ago on 2 Sept 2024