BARE CONSULTING LIMITED

Key Data

Status

Active

Company No.

05236233

Incorporation date

20/09/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2004)

19/01/2026

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

30/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

25/09/2024

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-25

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

18/06/2024

Termination of appointment of Joanne Kingsley as a director on 2024-06-01

View PDF (1 pages)

13/12/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

27/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

10/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

04/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

11/04/2017

Sub-division of shares on 2016-12-15

View PDF (4 pages)

07/04/2017

Change of share class name or designation

View PDF (2 pages)

05/04/2017

Resolutions

View PDF (1 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

18/09/2015

Director's details changed for Mr Paul David Kingsley on 2015-03-04

View PDF (2 pages)

18/09/2015

Director's details changed for Joanne Kingsley on 2015-03-04

View PDF (2 pages)

18/09/2015

Secretary's details changed for Paul David Kingsley on 2015-03-04

View PDF (1 pages)

31/03/2015

Amended total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/03/2015

Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 29/30 Fitzroy Square London W1T 6LQ on 2015-03-04

View PDF (1 pages)

23/01/2015

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2014

Secretary's details changed for Paul David Kingsley on 2014-06-17

View PDF (1 pages)

17/06/2014

Director's details changed for Joanne Kingsley on 2014-06-17

View PDF (2 pages)

17/06/2014

Director's details changed for Mr Paul David Kingsley on 2014-06-17

View PDF (2 pages)

31/03/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-03-31

View PDF (1 pages)

05/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

26/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

20/09/2012

Director's details changed for Joanne Kingsley on 2011-09-21

View PDF (2 pages)

20/09/2012

Director's details changed for Paul David Kingsley on 2011-09-21

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

09/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Joanne Kingsley on 2010-09-01

View PDF (2 pages)

21/09/2010

Director's details changed for Paul David Kingsley on 2010-09-01

View PDF (2 pages)

21/09/2010

Director's details changed for Joanne Kingsley on 2010-09-01

View PDF (2 pages)

21/09/2010

Director's details changed for Paul David Kingsley on 2010-09-01

View PDF (2 pages)

21/09/2010

Secretary's details changed for Paul David Kingsley on 2010-09-01

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/12/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

26/09/2008

Director's change of particulars / joanne mccallum / 01/09/2008

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

24/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

24/10/2007

Registered office changed on 24/10/07 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

26/09/2007

Location of register of members

View PDF (1 pages)

09/01/2007

Return made up to 20/09/06; full list of members

View PDF (2 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/10/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (1 pages)

04/02/2005

Registered office changed on 04/02/05 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

28/01/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

24/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
36.43K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	20/09/2004 - 20/09/2004	5431
Kingsley, Paul David	Director	20/09/2004 - Present	16
Kingsley, Paul David	Secretary	20/09/2004 - Present	-
Kingsley, Joanne	Director	20/09/2004 - 01/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BARE CONSULTING LIMITED

BARE CONSULTING LIMITED is an(a) Active company incorporated on 20/09/2004 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARE CONSULTING LIMITED?

BARE CONSULTING LIMITED is currently Active. It was registered on 20/09/2004 .

Where is BARE CONSULTING LIMITED located?

BARE CONSULTING LIMITED is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does BARE CONSULTING LIMITED do?

BARE CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARE CONSULTING LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2024-12-31.