Bare Design Studio Ltd KENILWORTH


Founded in 2016, Bare Design Studio, classified under reg no. 10395852 is an active company. Currently registered at 70 Priory Road CV8 1LQ, Kenilworth the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Barry J. and Clare R.. In addition one secretary - Beatrice W. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Bare Design Studio Ltd Address / Contact

Office Address 70 Priory Road
Town Kenilworth
Post code CV8 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10395852
Date of Incorporation Tue, 27th Sep 2016
Industry Video production activities
Industry specialised design activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Beatrice W.

Position: Secretary

Appointed: 27 September 2016

Barry J.

Position: Director

Appointed: 27 September 2016

Clare R.

Position: Director

Appointed: 27 September 2016

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Beatrice W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Barry J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clare R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Beatrice W.

Notified on 27 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Barry J.

Notified on 27 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Clare R.

Notified on 27 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth3     
Balance Sheet
Current Assets 12 9506 3886 12536914 886
Net Assets Liabilities 2 81658498-4 931 
Net Assets Liabilities Including Pension Asset Liability3     
Reserves/Capital
Shareholder Funds3     
Other
Average Number Employees During Period 11  1
Creditors 3 0006 6305 7773 99214 768
Fixed Assets 45030015083655
Net Current Assets Liabilities 6 116-242348-5 014 
Total Assets Less Current Liabilities 5 81658498-4 931 
Called Up Share Capital Not Paid Not Expressed As Current Asset3     
Number Shares Allotted3     
Par Value Share1     
Share Capital Allotted Called Up Paid3     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-21
filed on: 28th, December 2023
Free Download (3 pages)

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