BARE NOMINEES LIMITED

Company summary

Company number: 02005625
Status: ACTIVE
Incorporated / age: 2 April 198640 years
Registered office: The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, KT20 6NQ, England
Accounts due: 31 March 2027
Confirmation statement due: 17 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:14 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, KT20 6NQ, England
Nature of business
Combined office administrative service activities
Previous company names
RAPID 1081 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUSTICE, Mark Spencer Maxwell ACTIVE	Director	08 Feb 2019		England	May 1977	Washington House, PO BOX 112, Reigate, RH2 9FT, England
JUSTICE, Robert Maxwell ACTIVE	Director	09 Dec 1994		England	November 1944	Washington House, Washington House, Reigate, RH2 9FT, England
KELLYS SECRETARIAT RESIGNED	Secretary		28 Feb 2010			Washington House, Washington House, Washington Close, Reigate, Surrey, RH2 9FT, United Kingdom
JOHNSON, Wendy Lorraine RESIGNED	Director		09 Dec 1994		November 1944	52 Ozonia Avenue, Wickford, Essex, SS12 0PJ
MORRISON, Gillian Anne RESIGNED	Director	01 Apr 2004	25 Oct 2016	England	September 1954	No 6, 42 Reigate Hill, Reigate, Surrey, RH2 9NG

KELLYS SECRETARIAT RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2010
Address: Washington House, Washington House, Washington Close, Reigate, Surrey, RH2 9FT, United Kingdom

No charges found.

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