Bare Consulting Limited

Company Name	Bare Consulting Limited
Directors	Joanne Kingsley and Paul David Kingsley
Company Status	Active
Company Number	05236233
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joanne Kingsley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Paul David Kingsley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Secretary Name	Paul David Kingsley
Nationality	British
Status	Current
Appointed	20 September 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.bareconsulting.com

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Paul David Kingsley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,035
Cash	£7,406
Current Liabilities	£11,829

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

13 December 2023	Micro company accounts made up to 31 December 2022 (4 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
27 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
11 April 2017	Sub-division of shares on 15 December 2016 (4 pages)
11 April 2017	Sub-division of shares on 15 December 2016 (4 pages)
7 April 2017	Change of share class name or designation (2 pages)
7 April 2017	Change of share class name or designation (2 pages)
5 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
18 September 2015	Director's details changed for Mr Paul David Kingsley on 4 March 2015 (2 pages)
18 September 2015	Director's details changed for Joanne Kingsley on 4 March 2015 (2 pages)
18 September 2015	Director's details changed for Mr Paul David Kingsley on 4 March 2015 (2 pages)
18 September 2015	Director's details changed for Joanne Kingsley on 4 March 2015 (2 pages)
18 September 2015	Director's details changed for Mr Paul David Kingsley on 4 March 2015 (2 pages)
18 September 2015	Director's details changed for Joanne Kingsley on 4 March 2015 (2 pages)
18 September 2015	Secretary's details changed for Paul David Kingsley on 4 March 2015 (1 page)
18 September 2015	Secretary's details changed for Paul David Kingsley on 4 March 2015 (1 page)
18 September 2015	Secretary's details changed for Paul David Kingsley on 4 March 2015 (1 page)
31 March 2015	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2015	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2015	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 29/30 Fitzroy Square London W1T 6LQ on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 29/30 Fitzroy Square London W1T 6LQ on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 29/30 Fitzroy Square London W1T 6LQ on 4 March 2015 (1 page)
23 January 2015	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
23 January 2015	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (5 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	Director's details changed for Joanne Kingsley on 17 June 2014 (2 pages)
17 June 2014	Secretary's details changed for Paul David Kingsley on 17 June 2014 (1 page)
17 June 2014	Director's details changed for Joanne Kingsley on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Paul David Kingsley on 17 June 2014 (2 pages)
17 June 2014	Secretary's details changed for Paul David Kingsley on 17 June 2014 (1 page)
17 June 2014	Director's details changed for Mr Paul David Kingsley on 17 June 2014 (2 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Director's details changed for Paul David Kingsley on 21 September 2011 (2 pages)
20 September 2012	Director's details changed for Paul David Kingsley on 21 September 2011 (2 pages)
20 September 2012	Director's details changed for Joanne Kingsley on 21 September 2011 (2 pages)
20 September 2012	Director's details changed for Joanne Kingsley on 21 September 2011 (2 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
9 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Joanne Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Joanne Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Paul David Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Paul David Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Joanne Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Joanne Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Paul David Kingsley on 1 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Paul David Kingsley on 1 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Paul David Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Paul David Kingsley on 1 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Paul David Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Joanne Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Joanne Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Paul David Kingsley on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Paul David Kingsley on 1 September 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
4 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Return made up to 20/09/08; full list of members (3 pages)
29 September 2008	Return made up to 20/09/08; full list of members (3 pages)
26 September 2008	Director's change of particulars / joanne mccallum / 01/09/2008 (1 page)
26 September 2008	Director's change of particulars / joanne mccallum / 01/09/2008 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Return made up to 20/09/07; full list of members (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 66 wigmore street london W1U 2HQ (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 66 wigmore street london W1U 2HQ (1 page)
24 October 2007	Return made up to 20/09/07; full list of members (2 pages)
26 September 2007	Location of register of members (1 page)
26 September 2007	Location of register of members (1 page)
9 January 2007	Return made up to 20/09/06; full list of members (2 pages)
9 January 2007	Return made up to 20/09/06; full list of members (2 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2005	Return made up to 20/09/05; full list of members (2 pages)
20 October 2005	Return made up to 20/09/05; full list of members (2 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
28 January 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 January 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Secretary resigned (1 page)
20 September 2004	Incorporation (16 pages)
20 September 2004	Incorporation (16 pages)

Bare Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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