Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Barratt House Nominee 1 Limited
- Incorporated
- 9 November 2015 (11 years)
- Industry
- Dormant Company (99999)
- Controlled by
- Lit Chi Liu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor107 CheapsideLondonEC2V 6DN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 April 2023
Director · Appointed 6 April 2023
British
Born May 1973 (53)
Director · Appointed 6 April 2023
British
Born March 1975 (51)
Officer history (9 former)
6 April 2023
6 April 2023
6 April 2023
6 April 2023
6 April 2023
6 April 2023
27 February 2023
27 February 2023
6 January 2023
6 January 2023
28 February 2022
28 February 2022
6 March 2020
6 March 2020
4 September 2018
17 August 2018
15 July 2016
15 July 2016
9 November 2015
9 November 2015
9 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lit Chi Liu
Individual · Notified 6 April 2023
Has significant influence or control
Chinese
Born September 1939 (87)
Former controllers (1)
6 April 2023
Ceased Ascot Real Estate Investments GP LLP — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £5 | £5 | ||
| Net Assets | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 14 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 8 November 2024 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 22 November 2023 | Confirmation statement with updates | 8 November 2023 |
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