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BARE NOMINEES LIMITED

BARE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02005625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARE NOMINEES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BARE NOMINEES LIMITED located?

    Registered Office Address
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane
    Kingswood
    KT20 6NQ Tadworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BARE NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID 1081 LIMITEDApr 02, 1986Apr 02, 1986

    What are the latest accounts for BARE NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BARE NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for BARE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT England to The Studio, the Laurels, Sandy Lane, Kingswood Sandy Lane Kingswood Tadworth KT20 6NQ on Mar 20, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG to Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT on Sep 22, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Spencer Maxwell Justice as a director on Feb 08, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Notification of Robert Justice as a person with significant control on Dec 20, 2018

    		2 pagesPSC01

    Cessation of Jj Secretariat Ltd as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Termination of appointment of Gillian Anne Morrison as a director on Oct 25, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of BARE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUSTICE, Mark Spencer Maxwell
    PO BOX 112
    RH2 9FT Reigate
    Washington House
    England
    		Director
    PO BOX 112
    RH2 9FT Reigate
    Washington House
    England
    		EnglandBritishCompany Director255765840001
    JUSTICE, Robert Maxwell
    Wellingtonia Place
    42 Reigate Hill
    RH2 9NG Reigate
    No 6.
    Surrey
    England
    		Director
    Wellingtonia Place
    42 Reigate Hill
    RH2 9NG Reigate
    No 6.
    Surrey
    England
    		EnglandBritishConsultant43641100004
    KELLYS SECRETARIAT
    Washington House
    Washington Close
    RH2 9FT Reigate
    Washington House
    Surrey
    United Kingdom
    		Secretary
    Washington House
    Washington Close
    RH2 9FT Reigate
    Washington House
    Surrey
    United Kingdom
    Legal FormSOLE TRADER
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH
    		34596920001
    JOHNSON, Wendy Lorraine
    52 Ozonia Avenue
    SS12 0PJ Wickford
    Essex
    		Director
    52 Ozonia Avenue
    SS12 0PJ Wickford
    Essex
    		BritishBusiness Executive3003300001
    MORRISON, Gillian Anne
    42 Reigate Hill
    RH2 9NG Reigate
    No 6
    Surrey
    		Director
    42 Reigate Hill
    RH2 9NG Reigate
    No 6
    Surrey
    		EnglandBritishCo Administrator47666080004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Maxwell Justice
    Sandy Lane
    Kingswood
    KT20 6NQ Tadworth
    The Studio, The Laurels, Sandy Lane, Kingswood
    England
    		Dec 20, 2018
    Sandy Lane
    Kingswood
    KT20 6NQ Tadworth
    The Studio, The Laurels, Sandy Lane, Kingswood
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Reigate Hill
    RH2 9NG Reigate
    No 6, 42
    England
    		Apr 06, 2016
    Reigate Hill
    RH2 9NG Reigate
    No 6, 42
    England
    		Yes
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02086492
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0