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Bury Wm Nominee No. 1 Limited

07262788

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, One New Change, London, EC4M 9AF
Incorporated 24/05/2010

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Cbre Investment Managment (Uk) Limited

secretary · Since 24/05/2010

BRITISH

Mrs Rachel Anne Brothwood

director · Since 30/09/2017

DIRECTOR OF PENSIONS

BRITISH · ENGLAND

Also on 4 other boards

Mr Shiventa Steven Sivanesan

director · Since 28/07/2022

ASSISTANT DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Cbre Investment Managment (Uk) Limited

corporate secretary · Since 24/05/2010

Reg: 01232680

Rachel Anne Brothwood

director · Since 30/09/2017

British · England

Shiventa Steven Sivanesan

director · Since 28/07/2022

British · England

Former

Brian Bailey

director · Resigned 31/03/2012

Susan Kembrey

director · Resigned 01/07/2013

Peng Geik Drever

director · Resigned 30/09/2017

Thomas Mark Edward Senior

director · Resigned 08/04/2021

Shamsher Zada

director · Resigned 08/08/2022

Persons with Significant Control

Cbre Investment Management (Uk) Limited

75–100% shares

Reg: 1232680 · Companies House, England · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Third Floor
2026-07-22

THIRD FLOOR

post town → London
2026-07-22

LONDON

officer appointed → CBRE INVESTMENT MANAGMENT (UK) LIMITED
2026-07-22
officer appointed → BROTHWOOD, Rachel Anne
2026-07-22
officer appointed → SIVANESAN, Shiventa Steven
2026-07-22

CompanyRankvs 114959+ SIC 68100 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House