Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Barchester Nominee (No.1) Limited
Barchester Nominee (No.1) Limited is an active company incorporated on 3 July 2006 with the registered office located in London, Greater London. Barchester Nominee (No.1) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05864625
Private limited company
Age
19 years
Incorporated
3 July 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(4 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Barchester Nominee (No.1) Limited
Contact
Update Details
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past
8 years
Companies in EC2A 1AS
Telephone
08454102828
Email
Unreported
Website
Barchester.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael Patrick O'Reilly
Secretary • Director • British • Lives in UK • Born in May 1960
Dr DR Mark Antony Hazlewood
Director • British • Lives in UK • Born in Mar 1966
Mr Pete Calveley
Director • British • Lives in UK • Born in Nov 1960
Barchester Healthcare Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Barchester Assisted Living Properties (Chacombe) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Westminster Health Care New Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Stamford Bridge) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Homes Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Southgate) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£21
Same as previous period
Total Liabilities
-£578
Decreased by £20 (-3%)
Net Assets
-£557
Increased by £20 (-3%)
Debt Ratio (%)
2752%
Decreased by 95.24% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Get Alerts
Get Credit Report
Discover Barchester Nominee (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Satisfaction of charge 058646250007 in full
Submitted on 19 Sep 2025
Satisfaction of charge 058646250008 in full
Submitted on 19 Sep 2025
Satisfaction of charge 058646250009 in full
Submitted on 19 Sep 2025
Satisfaction of charge 058646250010 in full
Submitted on 19 Sep 2025
Satisfaction of charge 058646250011 in full
Submitted on 19 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 29 Jul 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs