Bare Property Solutions Limited LONDON


Bare Property Solutions started in year 2010 as Private Limited Company with registration number 07475701. The Bare Property Solutions company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 15 Northfields Prospect. Postal code: SW18 1PE.

The firm has 2 directors, namely Marco A., Paolo C.. Of them, Marco A., Paolo C. have been with the company the longest, being appointed on 21 December 2010. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Bare Property Solutions Limited Address / Contact

Office Address 15 Northfields Prospect
Office Address2 Northfields
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07475701
Date of Incorporation Tue, 21st Dec 2010
Industry Residents property management
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Synergy Global Management Ltd

Position: Corporate Secretary

Appointed: 26 April 2023

Marco A.

Position: Director

Appointed: 21 December 2010

Paolo C.

Position: Director

Appointed: 21 December 2010

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 21 December 2010

Resigned: 26 April 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Jacopo Z. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Samuele Z. This PSC owns 25-50% shares. Then there is Stefania Z., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Jacopo Z.

Notified on 1 January 2018
Nature of control: 25-50% shares

Samuele Z.

Notified on 1 January 2018
Nature of control: 25-50% shares

Stefania Z.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% shares

Claudio Z.

Notified on 7 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth400 192402 075      
Balance Sheet
Current Assets185 658191 370188 257117 542107 270143 891139 993149 386
Net Assets Liabilities 402 076402 880392 676382 663396 332392 333399 174
Net Assets Liabilities Including Pension Asset Liability400 192402 075      
Reserves/Capital
Shareholder Funds400 192402 075      
Other
Creditors 5 6691 7511 5311 2721 4311 5324 084
Fixed Assets216 374216 374216 374276 665276 665253 872253 872253 872
Net Current Assets Liabilities183 818185 701186 506116 011105 998142 460138 461145 302
Total Assets Less Current Liabilities400 192402 075402 880392 676382 663396 332392 333399 174
Creditors Due Within One Year1 8405 669      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 21st Dec 2023
filed on: 4th, January 2024
Free Download (3 pages)

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