BARE NOMINEES LIMITED

Key Data

Status

Active

Company No.

02005625

Incorporation date

02/04/1986

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

19/03/2026

Accounts for a dormant company made up to 2025-06-30

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03/11/2025

Confirmation statement made on 2025-11-03 with no updates

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07/08/2025

Director's details changed for Mr Robert Maxwell Justice on 2025-08-07

View PDF (2 pages)

20/03/2025

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 2025-03-20

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26/02/2025

Accounts for a dormant company made up to 2024-06-30

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11/12/2024

Confirmation statement made on 2024-11-28 with no updates

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19/03/2024

Accounts for a dormant company made up to 2023-06-30

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28/11/2023

Confirmation statement made on 2023-11-28 with no updates

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20/12/2022

Confirmation statement made on 2022-12-18 with no updates

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16/11/2022

Accounts for a dormant company made up to 2022-06-30

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23/02/2022

Accounts for a dormant company made up to 2021-06-30

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22/12/2021

Confirmation statement made on 2021-12-18 with no updates

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31/12/2020

Confirmation statement made on 2020-12-18 with no updates

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29/09/2020

Accounts for a dormant company made up to 2020-06-30

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22/09/2020

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 2020-09-22

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04/03/2020

Accounts for a dormant company made up to 2019-06-30

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18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Mr Mark Spencer Maxwell Justice as a director on 2019-02-08

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04/03/2019

Accounts for a dormant company made up to 2018-06-30

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20/12/2018

Confirmation statement made on 2018-12-20 with no updates

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20/12/2018

Notification of Robert Justice as a person with significant control on 2018-12-20

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20/12/2018

Cessation of Jj Secretariat Ltd as a person with significant control on 2018-12-20

View PDF (1 pages)

03/04/2018

Accounts for a dormant company made up to 2017-06-30

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21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

13/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

25/10/2016

Termination of appointment of Gillian Anne Morrison as a director on 2016-10-25

View PDF (1 pages)

21/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

06/01/2016

Director's details changed for Gillian Anne Morrison on 2015-10-12

View PDF (2 pages)

25/02/2015

Accounts for a dormant company made up to 2014-06-30

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29/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

29/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

08/01/2014

Director's details changed for Mr Robert Maxwell Justice on 2013-01-01

View PDF (2 pages)

09/01/2013

Accounts for a dormant company made up to 2012-06-30

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08/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

18/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

05/07/2011

Registered office address changed from 6 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom on 2011-07-05

View PDF (1 pages)

24/06/2011

Registered office address changed from Washington House Off Washington Close Po Box 112 Reigate Surrey RH2 9FT on 2011-06-24

View PDF (1 pages)

05/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

18/01/2011

Director's details changed for Mr Robert Maxwell Justice on 2010-12-10

View PDF (2 pages)

23/04/2010

Director's details changed for Mr Robert Maxwell Justice on 2010-02-01

View PDF (2 pages)

23/04/2010

Accounts for a dormant company made up to 2009-06-30

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04/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

04/03/2010

Secretary's details changed for Kellys Secretariat on 2010-02-28

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01/03/2010

Termination of appointment of Kellys Secretariat as a secretary

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24/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

22/12/2008

Return made up to 20/12/08; full list of members

View PDF (3 pages)

04/01/2008

Return made up to 20/12/07; full list of members

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05/12/2007

Accounts for a dormant company made up to 2007-06-30

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06/01/2007

Total exemption full accounts made up to 2006-06-30

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20/12/2006

Return made up to 20/12/06; full list of members

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19/07/2006

Accounts for a dormant company made up to 2005-06-30

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21/12/2005

Return made up to 20/12/05; full list of members

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21/03/2005

Accounts for a dormant company made up to 2004-06-30

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20/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

29/04/2004

Accounts for a dormant company made up to 2003-06-30

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27/04/2004

New director appointed

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22/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

27/02/2003

Accounts for a dormant company made up to 2002-06-30

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18/12/2002

Return made up to 20/12/02; full list of members

View PDF (6 pages)

25/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

26/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a dormant company made up to 2000-06-30

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02/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

26/04/2000

Accounts for a dormant company made up to 1999-06-30

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01/02/2000

Resolutions

View PDF (6 pages)

25/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

14/07/1999

Registered office changed on 14/07/99 from: plough court house 37 lombard street london EC3V 9BQ

View PDF (1 pages)

10/02/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

26/07/1998

Accounts for a dormant company made up to 1998-06-30

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02/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

09/09/1997

Accounts for a dormant company made up to 1997-06-30

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06/01/1997

Return made up to 20/12/96; no change of members

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16/07/1996

Accounts for a dormant company made up to 1996-06-30

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11/12/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

11/12/1995

Return made up to 20/12/95; full list of members

View PDF (6 pages)

11/09/1995

Registered office changed on 11/09/95 from: 7 birchin lane london EC3V 9BY

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09/01/1995

Return made up to 20/12/94; full list of members

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09/01/1995

Memorandum and Articles of Association

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09/01/1995

Resolutions

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29/12/1994

Registered office changed on 29/12/94 from: washington house po box 112 reigate surrey RH2 9YR

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29/12/1994

Director resigned;new director appointed

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20/10/1994

Accounts for a dormant company made up to 1994-06-30

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01/02/1994

Accounts for a dormant company made up to 1993-06-30

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01/02/1994

Return made up to 20/12/93; full list of members

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07/01/1993

Accounts for a dormant company made up to 1992-06-30

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07/01/1993

Return made up to 20/12/92; no change of members

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21/04/1992

Accounts for a dormant company made up to 1991-06-30

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21/04/1992

Return made up to 20/12/91; no change of members

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22/02/1991

Accounts for a dormant company made up to 1990-06-30

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09/01/1991

Return made up to 20/12/90; full list of members

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11/09/1989

Accounts for a dormant company made up to 1989-06-30

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11/09/1989

Accounting reference date shortened from 31/03 to 30/06

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31/08/1989

Return made up to 24/08/89; full list of members

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20/09/1988

Return made up to 22/09/88; full list of members

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20/09/1988

Accounts made up to 1988-06-30

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20/09/1988

Accounts made up to 1987-06-30

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20/09/1988

Resolutions

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29/09/1987

Return made up to 11/09/87; full list of members

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13/03/1987

Registered office changed on 13/03/87 from: fengates lodge 1 fengates road redhill surrey

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01/01/1987

A selection of documents registered before 1 January 1987

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25/06/1986

Certificate of change of name

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24/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1986

Registered office changed on 24/06/86 from: 124-128 city road london EC1V 2NJ

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/11/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Justice, Mark Spencer Maxwell	Director	08/02/2019 - Present	6
Justice, Robert Maxwell	Director	09/12/1994 - Present	26
Morrison, Gillian Anne	Director	01/04/2004 - 25/10/2016	5

Persons with Significant Control

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

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Description

About BARE NOMINEES LIMITED

BARE NOMINEES LIMITED is an(a) Active company incorporated on 02/04/1986 with the registered office located at The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth KT20 6NQ. 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 NOMINEES LIMITED?

BARE NOMINEES LIMITED is currently Active. It was registered on 02/04/1986 .

Where is BARE NOMINEES LIMITED located?

BARE NOMINEES LIMITED is registered at The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth KT20 6NQ.

What does BARE NOMINEES LIMITED do?

BARE NOMINEES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BARE NOMINEES LIMITED?

The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-06-30.