BURGUNDY B2 NOMINEES LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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BURGUNDY B2 NOMINEES LIMITED

Activities of financial services holding companies

Founded 10 Jun 2021 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 21 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jun 2025 Next due 23 Jun 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £96 £94 2024 year on year
Total Liabilities £94
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURGUNDY B2 NOMINEES LIMITED (13448550), an active company based in London, United Kingdom. Incorporated 10 Jun 2021. Activities of financial services holding companies. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£94.00

Increased by £93.00 (+9300%)

Net Assets

£2.00

Total Liabilities

£94.00

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Charles Stuart John BarterDirectorEnglishUnited Kingdom6410 Jun 2021Active
Edward Garton WoodsDirectorBritishEngland4916 Sept 2024Active
Jonathan Raoul HughesDirectorBritishUnited Kingdom619 Mar 2022Active

Shareholders

Shareholders (1)

Burgundy B2 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
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 10 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BRIDGEPOINT GROUP PLC united kingdom
BURGUNDY B2 NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 Aug 2025OfficersAppointment of Mr David Sean Plant as director on 2025-08-08
8 Aug 2025OfficersTermination of Scott Thomas Kumar Mody as director on 2025-08-08
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updates
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31
21 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2025 Officers

Appointment of Mr David Sean Plant as director on 2025-08-08

8 Aug 2025 Officers

Termination of Scott Thomas Kumar Mody as director on 2025-08-08

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 21 Oct 2025

Appointment of Mr David Sean Plant as director on 2025-08-08

8 months ago on 8 Aug 2025

Termination of Scott Thomas Kumar Mody as director on 2025-08-08

8 months ago on 8 Aug 2025

Confirmation statement made on 2025-06-09 with no updates

10 months ago on 10 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024