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BARE-FACED HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bare-faced Holdings Limited. The company was founded 7 years ago and was given the registration number 10436992. The firm's registered office is in CHELTENHAM. You can find them at 117 The Promenade, , Cheltenham, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARE-FACED HOLDINGS LIMITED
Company Number:10436992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:117 The Promenade, Cheltenham, Gloucestershire, GL50 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, The Promenade, Cheltenham, GL50 1NW

Director19 October 2016Active
117, The Promenade, Cheltenham, GL50 1NW

Director19 October 2016Active

People with Significant Control

Ms Rosemary Anne Gilbert
Notified on:06 February 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:117, The Promenade, Cheltenham, GL50 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Alastair Bryce Mccrirrick
Notified on:19 October 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:117, The Promenade, Cheltenham, GL50 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-05-22Mortgage

Mortgage satisfy charge full.

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2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-07-24Address

Change registered office address company with date old address new address.

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2017-06-05Accounts

Change account reference date company current extended.

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2017-03-02Resolution

Resolution.

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2017-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-10Capital

Capital allotment shares.

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2016-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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