Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Burnbury Nominee Limited
- Incorporated
- 3 March 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Ares Management Corporation
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Ares Management6th Floor10 New Burlington StreetLondonW1S 3BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Irish
Born July 1981 (45)
Officer history (4 former)
23 May 2025
23 May 2025
10 October 2017
9 October 2017
9 October 2017
Resigned Hopkins, John David as Secretary
8 April 2016
3 March 2011
3 March 2011
Appointed Hopkins, John David as Secretary
3 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ares Management Corporation
Corporate entity · Notified 22 November 2021
Has significant influence or control (as a firm)
Corporation
Reg. no. 5434226
Former controllers (1)
30 April 2024
Ceased Area Property Partners (UK) Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 2 March 2026 | Micro company accounts | 31 December 2025 | ||
| 13 June 2025 | Appointment of a director | |||
| 13 June 2025 | Termination of appointment of a director |
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