BN

BARE NOMINEES LIMITED

Active

Company number 02005625

Tadworth, England · Incorporated 2 April 1986

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

Last updated on 5 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 1081 LIMITED · 2 April 1986 – 25 June 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Maxwell Justice
Born November 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2025 View
Accounts With Accounts Type Dormant
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Accounts With Accounts Type Dormant
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Accounts With Accounts Type Dormant
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Dormant
Accounts
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
5 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Dormant
Accounts
27 February 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Dormant
Accounts
25 April 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Dormant
Accounts
26 April 2000 View
Resolution
Resolution
1 February 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Address
14 July 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Dormant
Accounts
26 July 1998 View
Legacy
Annual Return
2 January 1998 View
Accounts With Accounts Type Dormant
Accounts
9 September 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Dormant
Accounts
16 July 1996 View
Accounts With Accounts Type Dormant
Accounts
11 December 1995 View
Legacy
Annual Return
11 December 1995 View
Legacy
Address
11 September 1995 View
Legacy
Annual Return
9 January 1995 View
Memorandum Articles
Incorporation
9 January 1995 View
Resolution
Resolution
9 January 1995 View
Legacy
Address
29 December 1994 View
Legacy
Officers
29 December 1994 View
Accounts With Accounts Type Dormant
Accounts
20 October 1994 View
Accounts With Accounts Type Dormant
Accounts
1 February 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Dormant
Accounts
7 January 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Dormant
Accounts
21 April 1992 View
Legacy
Annual Return
21 April 1992 View
Accounts With Accounts Type Dormant
Accounts
22 February 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Dormant
Accounts
11 September 1989 View
Legacy
Accounts
11 September 1989 View
Legacy
Annual Return
31 August 1989 View
Legacy
Annual Return
20 September 1988 View
Accounts With Made Up Date
Accounts
20 September 1988 View
Accounts With Made Up Date
Accounts
20 September 1988 View
Resolution
Resolution
20 September 1988 View
Legacy
Annual Return
29 September 1987 View
Legacy
Address
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
25 June 1986 View
Legacy
Officers
24 June 1986 View
Legacy
Address
24 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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