Barchester Nominee (No.1) Limited

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Barchester Nominee (no.1) Limited

05864625•Private Limited With Share Capital

3Rd Floor The Aspect, Finsbury Square, London, EC2A1AS
Website08454102828

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Incorporated

03/07/2006

Company Age

20 years

Directors

3

Employees

3

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Barchester Nominee (no.1) Limited (05864625) is a private limited with share capital incorporated on 03/07/2006 (20 years old) and registered in london, EC2A1AS. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 03/07/2006
EC2A1AS
3 employees

Financial Overview

Total Assets

£21

Liabilities

£578

Net Assets

£-557

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
Y
yechiel aryeh lehrfield
director
P
pete calveley
director
A
alison ann glover
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-11-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2013
Memorandum Articles
Category:Incorporation
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2011
Termination Secretary Company With Name
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Mortgage
Date:24-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Mortgage
Date:08-11-2006
Legacy
Category:Mortgage
Date:03-11-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor The Aspect, Finsbury Square, London, Ec2A 1As, EC2A1ASRegistered

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Contact

08454102828
www.barchester.com
3Rd Floor The Aspect, Finsbury Square, London, EC2A1AS