Register entry · No. 02005625
BARE NOMINEES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £2.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 2 Apr 1986 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE STUDIO, THE LAURELS, SANDY LANE, KINGSWOOD SANDY LANE, KINGSWOOD, TADWORTH, ENGLAND, KT20 6NQ
As filed with Companies House. -
Nature of business
- 82110 Combined office administrative service activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 17 Nov 2026
- Last made up to
- 3 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BARE NOMINEES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £2 | — |
| 30 Jun 2024 | not published | not published | — | £2 | — |
| 30 Jun 2023 | not published | not published | — | £2 | — |
| 30 Jun 2022 | not published | not published | — | £2 | — |
| 30 Jun 2021 | not published | not published | — | £2 | — |
| 30 Jun 2020 | not published | not published | — | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Maxwell Justice Consultant | Director | 9 Dec 1994 | — | November 1944 | British · England |
| Mark Spencer Maxwell Justice Company Director | Director | 8 Feb 2019 | — | May 1977 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Maxwell Justice | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 20 Dec 2018 | — | November 1944 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BARE NOMINEES LIMITED still trading?
The register shows BARE NOMINEES LIMITED as active.
What does BARE NOMINEES LIMITED do?
It files the industry code 82110 (Combined office administrative service activities).
When was BARE NOMINEES LIMITED set up?
It was incorporated on 2 April 1986.
When are BARE NOMINEES LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BARE NOMINEES LIMITED's next confirmation statement due?
By 17 November 2026.
Who runs BARE NOMINEES LIMITED?
BARE NOMINEES LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House