Company information:
Bare Nominees Limited (No: 02005625)
Address: WASHINGTON HOUSE WASHINGTON HOUSE, PO BOX 112, REIGATE, SURREY, RH2 9FT, ENGLAND
Status: Active
Incorporated: 04-Feb-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: ROBERT MAXWELL JUSTICE ( DOB: Nov-1944 From: Dec-1994 )
Current Director: MARK SPENCER MAXWELL JUSTICE ( DOB: May-1977 From: Feb-2019 )
Current Director: MARK SPENCER MAXWELL JUSTICE ( DOB: May-1977 From: Feb-2019 )
Resigned Director: WENDY LORRAINE JOHNSON ( DOB: Nov-1944 From: Dec-1991 To: Dec-1994 )
Resigned Director: GILLIAN ANNE MORRISON ( DOB: Sep-1954 From: Apr-2004 To: Oct-2016 )
Resigned Secretary: KELLYS SECRETARIAT ( From: Dec-1991 To: Feb-2010 )
Persons of Significant Control:
Jj Secretariat Ltd, No 6, 42 Reigate Hill, Reigate, RH2 9NG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-20)
Mr Robert Maxwell Justice, Washington House Washington House, PO BOX 112, Reigate, Surrey, RH2 9FT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-20)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |