Company number 05236233
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Sub-division of shares on 15 December 2016; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of BARE CONSULTING LIMITED are www.bareconsulting.co.uk, and www.bare-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bare Consulting Limited is a Private Limited Company.
The company registration number is 05236233. Bare Consulting Limited has been working since 20 September 2004.
The present status of the company is Active. The registered address of Bare Consulting Limited is 29 30 Fitzroy Square London W1t 6lq. . KINGSLEY, Paul David is a Secretary of the company. KINGSLEY, Joanne is a Director of the company. KINGSLEY, Paul David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Persons With Significant Control
Mr Paul David Kingsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BARE CONSULTING LIMITED Events
11 Apr 2017
Sub-division of shares on 15 December 2016
07 Apr 2017
Change of share class name or designation
05 Apr 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 46 more events
17 Feb 2005
New director appointed
04 Feb 2005
Registered office changed on 04/02/05 from: 72 new bond street mayfair london W1S 1RR
28 Jan 2005
Accounting reference date extended from 30/09/05 to 31/12/05
24 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation