Bare Nominees Limited

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General information

Name:

Bare Nominees Ltd

Office Address:

Washington House Washington House Po Box 112 RH2 9FT Reigate

Number: 02005625

Incorporation date: 1986-04-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bare Nominees came into being in 1986 as a company enlisted under no 02005625, located at RH2 9FT Reigate at Washington House Washington House. The firm has been in business for 38 years and its status at the time is active. This business's principal business activity number is 82110: Combined office administrative service activities. Bare Nominees Ltd filed its account information for the period that ended on 2022-06-30. The latest annual confirmation statement was released on 2022-12-18.

In order to meet the requirements of their customers, the following firm is continually developed by a number of two directors who are Mark J. and Robert J.. Their successful cooperation has been of critical importance to the firm since 2019.

Robert J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark J.

Role: Director

Appointed: 08 February 2019

Latest update: 6 March 2024

Robert J.

Role: Director

Appointed: 09 December 1994

Latest update: 6 March 2024

People with significant control

Robert J.
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jj Secretariat Ltd
Address: No 6, 42 Reigate Hill, Reigate, RH2 9NG, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 02086492
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 9 January 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 22 January 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 February 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 January 2016
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 December 2016
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
38
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