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Barratt House Nominee 2 Limited

Barratt House Nominee 2 Limited is a dormant company incorporated on 9 November 2015 with the registered office located in London, City of London. Barratt House Nominee 2 Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09863427
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Mar 1975
Mr Lit Chi Liu
PSC • Chinese • Lives in China • Born in Sep 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hospital Group Limited
Ajaykapoor Harrissing Golam, Saltgate (UK) Limited, and 1 more are mutual people.
Active
Barratt House Nominee 1 Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
Active
Davinci Glasgow Property Owner Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
Active
Davinci Dart Square Property Owner Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
Active
Davinci Edinburgh Property Owner Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
Active
Davinci Edinburgh Operator GP Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
Active
Davinci Dart Square Operator GP Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
Active
Davinci Glasgow Operator GP Limited
Julian Xavier Withrington, Ajaykapoor Harrissing Golam, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Apr 2023
Lit Chi Liu (PSC) Appointed
2 Years 5 Months Ago on 6 Apr 2023
Ascot Real Estate Investments Gp Llp (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Mr Julian Xavier Withrington Appointed
2 Years 5 Months Ago on 6 Apr 2023
Tim Russell Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Melanie Collett as a director on 6 April 2023
Submitted on 12 Apr 2023
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 April 2023
Submitted on 12 Apr 2023
Appointment of Saltgate (Uk) Limited as a secretary on 6 April 2023
Submitted on 12 Apr 2023
Appointment of Mr Ajaykapoor Harrissing Golam as a director on 6 April 2023
Submitted on 12 Apr 2023
Termination of appointment of Tim Russell as a director on 6 April 2023
Submitted on 12 Apr 2023
Repayment History
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