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Home > England & Wales Companies > BARE NOMINEES LIMITED
Company Information for

BARE NOMINEES LIMITED

WASHINGTON HOUSE WASHINGTON HOUSE, PO BOX 112, REIGATE, SURREY, RH2 9FT,
Company Registration Number
02005625
Private Limited Company
Active

Company Overview

About Bare Nominees Ltd
BARE NOMINEES LIMITED was founded on 1986-04-02 and has its registered office in Reigate. The organisation's status is listed as "Active". Bare Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARE NOMINEES LIMITED
 
Legal Registered Office
WASHINGTON HOUSE WASHINGTON HOUSE
PO BOX 112
REIGATE
SURREY
RH2 9FT
Other companies in RH2
 
Filing Information
Company Number 02005625
Company ID Number 02005625
Date formed 1986-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARE NOMINEES LIMITED
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Companies with same name BARE NOMINEES LIMITED
The following companies were found which have the same name as BARE NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARE NOMINEES PTY LTD Active Company formed on the 2006-10-17

Company Officers of BARE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MAXWELL JUSTICE
 Director 1994-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANNE MORRISON
 Director 2004-04-01 2016-10-25
KELLYS SECRETARIAT
 Company Secretary 1991-12-20 2010-02-28
WENDY LORRAINE JOHNSON
 Director 1991-12-20 1994-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MAXWELL JUSTICE THE LAW TRUST COMPANY LTD Director 2017-03-21 CURRENT 2017-03-21 Active
ROBERT MAXWELL JUSTICE KULICIDE INTERNATIONAL LARVICIDE LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
ROBERT MAXWELL JUSTICE N9 INDUSTRIES LIMITED Director 2015-09-24 CURRENT 2009-02-09 Active - Proposal to Strike off
ROBERT MAXWELL JUSTICE PROTEUS PARTNERS LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-05-24
ROBERT MAXWELL JUSTICE THE CITY DIRECTORATE GROUP LIMITED Director 2003-03-14 CURRENT 1999-11-01 Active
ROBERT MAXWELL JUSTICE CAST REGISTRARS LIMITED Director 2002-02-11 CURRENT 2002-02-11 Active
ROBERT MAXWELL JUSTICE FUND PROTECTION LIMITED Director 2001-03-31 CURRENT 2000-03-31 Active
ROBERT MAXWELL JUSTICE CADASTRAL CORPORATION LIMITED(THE) Director 1994-12-09 CURRENT 1987-01-28 Active
ROBERT MAXWELL JUSTICE THE CITY DIRECTORATE Director 1993-02-15 CURRENT 1986-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM No 6 42 Reigate Hill Reigate Surrey RH2 9NG
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-15AP01DIRECTOR APPOINTED MR MARK SPENCER MAXWELL JUSTICE
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JUSTICE
2018-12-20PSC07CESSATION OF JJ SECRETARIAT LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANNE MORRISON
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Gillian Anne Morrison on 2015-10-12
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0120/12/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Robert Maxwell Justice on 2013-01-01
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-08AR0120/12/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-22AR0120/12/11 ANNUAL RETURN FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM 6 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/11 FROM Washington House Off Washington Close Po Box 112 Reigate Surrey RH2 9FT
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-18AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 10/12/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 01/02/2010
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-04AR0120/12/09 FULL LIST
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KELLYS SECRETARIAT / 28/02/2010
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY KELLYS SECRETARIAT
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-04363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-21363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-20363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-27288aNEW DIRECTOR APPOINTED
2004-01-22363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-18363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-26363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-02363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-01WRES01ADOPTARTICLES30/12/99
2000-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: PLOUGH COURT HOUSE 37 LOMBARD STREET LONDON EC3V 9BQ
1999-02-10363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-01-02363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-01-06363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1995-12-11363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-11287REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY
1995-01-09363sRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1995-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-09ORES01ADOPT MEM AND ARTS 30/12/94
1994-12-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-29287REGISTERED OFFICE CHANGED ON 29/12/94 FROM: WASHINGTON HOUSE PO BOX 112 REIGATE SURREY RH2 9YR
1994-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/94
1994-02-01363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/93
1993-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BARE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARE NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARE NOMINEES LIMITED
Trademarks
We have not found any records of BARE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as BARE NOMINEES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where BARE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 9FT