Bare Bone Distribution Limited

General information

Name:

Bare Bone Distribution Ltd

Office Address:

Ground Floor Offices 39 Guildford Road GU18 5SA Lightwater

Number: 11149770

Incorporation date: 2018-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Lightwater with reg. no. 11149770. It was established in 2018. The office of this company is located at Ground Floor Offices 39 Guildford Road. The postal code for this location is GU18 5SA. The enterprise's declared SIC number is 45400 and has the NACE code: Sale, maintenance and repair of motorcycles and related parts and accessories. The company's most recent filed accounts documents detail the period up to Tue, 31st Jan 2023 and the most current confirmation statement was filed on Sat, 14th Jan 2023.

For the following limited company, most of director's obligations up till now have been executed by Mark A. and Jamie M.. Amongst these two individuals, Mark A. has carried on with the limited company for the longest period of time, having been a member of company's Management Board since January 2018.

Executives with significant control over the firm are: Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jamie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 15 January 2018

Latest update: 25 January 2024

Jamie M.

Role: Director

Appointed: 15 January 2018

Latest update: 25 January 2024

People with significant control

Mark A.
Notified on 15 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie M.
Notified on 15 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Confirmation statement Incorporation
Free Download
Confirmation statement with updates Sun, 14th Jan 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45400 : Sale, maintenance and repair of motorcycles and related parts and accessories
6
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