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BARE NOMINEES LIMITED (02005625)

BARE NOMINEES LIMITED (02005625) is an active UK company. incorporated on 2 April 1986. with registered office in Tadworth. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. BARE NOMINEES LIMITED has been registered for 40 years. Current directors include JUSTICE, Mark Spencer Maxwell, JUSTICE, Robert Maxwell.

Company Number
02005625
Status
active
Type
ltd
Incorporated
2 April 1986
Age
40 years
Address
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Tadworth, KT20 6NQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
JUSTICE, Mark Spencer Maxwell, JUSTICE, Robert Maxwell
SIC Codes
82110

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Introduction
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BARE NOMINEES LIMITED

BARE NOMINEES LIMITED is an active company incorporated on 2 April 1986 with the registered office located in Tadworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. BARE NOMINEES LIMITED was registered 40 years ago.(SIC: 82110)

Status

active

Active since 40 years ago

Company No

02005625

LTD Company

Age

40 Years

Incorporated 2 April 1986

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

RAPID 1081 LIMITED
From: 2 April 1986To: 25 June 1986
Contact
Address

The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane Kingswood Tadworth, KT20 6NQ,

Previous Addresses

Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT England
From: 22 September 2020To: 20 March 2025
No 6 42 Reigate Hill Reigate Surrey RH2 9NG
From: 5 July 2011To: 22 September 2020
6 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom
From: 24 June 2011To: 5 July 2011
Washington House Off Washington Close Po Box 112 Reigate Surrey RH2 9FT
From: 2 April 1986To: 24 June 2011
Timeline

4 key events • 2016 - 2019

Funding Officers Ownership
Director Left
Oct 16
New Owner
Dec 18
Owner Exit
Dec 18
Director Joined
Oct 19
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

JUSTICE, Mark Spencer Maxwell

Active
PO BOX 112, ReigateRH2 9FT
Born May 1977
Director
Appointed 08 Feb 2019

JUSTICE, Robert Maxwell

Active
Washington House, ReigateRH2 9FT
Born November 1944
Director
Appointed 09 Dec 1994

KELLYS SECRETARIAT

Resigned
Washington House, ReigateRH2 9FT
Corporate secretary
Appointed N/A
Resigned 28 Feb 2010

JOHNSON, Wendy Lorraine

Resigned
52 Ozonia Avenue, WickfordSS12 0PJ
Born November 1944
Director
Appointed N/A
Resigned 09 Dec 1994

MORRISON, Gillian Anne

Resigned
42 Reigate Hill, ReigateRH2 9NG
Born September 1954
Director
Appointed 01 Apr 2004
Resigned 25 Oct 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Robert Maxwell Justice

Active
Sandy Lane, TadworthKT20 6NQ
Born November 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2018

Jj Secretariat Ltd

Ceased
Reigate Hill, ReigateRH2 9NG

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Dec 2018
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Dormant
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
21 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2014
AR01AR01
Accounts With Accounts Type Dormant
29 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Dormant
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
5 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
24 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Change Corporate Secretary Company With Change Date
4 March 2010
CH04Change of Corporate Secretary Details
Termination Secretary Company With Name
1 March 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 April 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 January 2007
AAAnnual Accounts
Legacy
20 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
19 July 2006
AAAnnual Accounts
Legacy
21 December 2005
363aAnnual Return
Accounts With Accounts Type Dormant
21 March 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 April 2004
AAAnnual Accounts
Legacy
27 April 2004
288aAppointment of Director or Secretary
Legacy
22 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 2003
AAAnnual Accounts
Legacy
18 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 April 2002
AAAnnual Accounts
Legacy
26 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 May 2001
AAAnnual Accounts
Legacy
2 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 April 2000
AAAnnual Accounts
Resolution
1 February 2000
RESOLUTIONSResolutions
Legacy
25 January 2000
363sAnnual Return (shuttle)
Legacy
14 July 1999
287Change of Registered Office
Legacy
10 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 July 1998
AAAnnual Accounts
Legacy
2 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 September 1997
AAAnnual Accounts
Legacy
6 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 July 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 December 1995
AAAnnual Accounts
Legacy
11 December 1995
363sAnnual Return (shuttle)
Legacy
11 September 1995
287Change of Registered Office
Legacy
9 January 1995
363sAnnual Return (shuttle)
Memorandum Articles
9 January 1995
MEM/ARTSMEM/ARTS
Resolution
9 January 1995
RESOLUTIONSResolutions
Legacy
29 December 1994
287Change of Registered Office
Legacy
29 December 1994
288288
Accounts With Accounts Type Dormant
20 October 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 February 1994
AAAnnual Accounts
Legacy
1 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 January 1993
AAAnnual Accounts
Legacy
7 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 April 1992
AAAnnual Accounts
Legacy
21 April 1992
363aAnnual Return
Accounts With Accounts Type Dormant
22 February 1991
AAAnnual Accounts
Legacy
9 January 1991
363363
Accounts With Accounts Type Dormant
11 September 1989
AAAnnual Accounts
Legacy
11 September 1989
225(1)225(1)
Legacy
31 August 1989
363363
Legacy
20 September 1988
363363
Accounts With Made Up Date
20 September 1988
AAAnnual Accounts
Accounts With Made Up Date
20 September 1988
AAAnnual Accounts
Resolution
20 September 1988
RESOLUTIONSResolutions
Legacy
29 September 1987
363363
Legacy
13 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
25 June 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 June 1986
288288
Legacy
24 June 1986
287Change of Registered Office