Bare Nominees Limited

Active02005625 Private limited company
Incorporated
2 April 1986 (40 years)
Industry
Combined office administrative service activities (82110)
Owned by
Robert Maxwell Justice
Accounts type
Dormant
Region
South East
Address
The Studio
The Laurels
Sandy Lane
Kingswood Sandy Lane
Kingswood
Tadworth
KT20 6NQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 February 2019
Appointed Justice, Mark Spencer Maxwell as Director
25 October 2016
Resigned Morrison, Gillian Anne as Director
28 February 2010
Resigned Kellys Secretariat as Corporate Secretary
1 April 2004
Appointed Morrison, Gillian Anne as Director
9 December 1994
Appointed Justice, Robert Maxwell as Director
9 December 1994
Resigned Johnson, Wendy Lorraine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1944

Holdings 2

Companies where Bare Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
20 December 2018
Ceased JJ Secretariat Ltd — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a dormant company30 June 2025
3 November 2025Confirmation statement with no updates3 November 2025
7 August 2025Director's details changed
20 March 2025Registered office address changed
26 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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