BW

BURY WM NOMINEE NO. 1 LIMITED

Active

Company number 07262788

London · Incorporated 24 May 2010

Third Floor, One New Change, London, EC4M 9AF

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

BURY WM NOMINEE NO. 1 LIMITED is an active private limited company incorporated on 24 May 2010 and registered in England and Wales. Its registered office is at Third Floor, One New Change, London EC4M 9AF. The company is engaged in buying and selling of own real estate (SIC 68100).

It is a dormant company. The most recent accounts, made up to 31 May 2025, were filed as dormant accounts. The next accounts are due by 28 February 2027. The latest confirmation statement was filed on 5 June 2026, made up to 24 May 2026, with the next due by 7 June 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by CBRE Investment Management (UK) Limited. The directors are Rachel Anne Brothwood (appointed 30 September 2017) and Shiventa Steven Sivanesan (appointed 28 July 2022). CBRE Investment Management (UK) Limited acts as corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cbre Investment Management (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Resolution
Resolution
4 June 2010 View
Incorporation Company
Incorporation
24 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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