BARE CAPITAL LTD

BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON  PR5 6EE
  • Active
  • Private Limited Company
  • Company No. 10311473
  • Last Updated: 01 Mar 2024

Company Profile

BARE CAPITAL LTD was incorporated on Thursday, August 4, 2016 as a Private Limited Company with registered address in PRESTON. BARE CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 8 days.

Name BARE CAPITAL LTD
Company number 10311473
Company type Private Limited Company
Incorporation date 04 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address BLACK BULL HOUSE 353-355 STATION ROAD
BAMBER BRIDGE
PRESTON
PR5 6EE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Sylwester Adam Noga Nationality: Polish Dates: Friday, April 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
Mr Paul Simon Preston Nationality: British Dates: Monday, January 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kazimierz Robert Noga Nationality: Polish Dates: Thursday, January 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sylwester Adam Noga Nationality: Polish Dates: Thursday, January 10, 2019 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 February
Next annual accounts due 27 November 2024, (45 days left)
Latest accounts 27 February 2023
Next confirmation statement due 01 September 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BARE CAPITAL LTD 04 Aug 2016
FUTURE CONSTRUCTIONS PROPERTIES LTD. 20 Apr 2022