-
-
BAKO GROUP LIMITED - 74 Roman Way Industrial Estate, Longridge Road, Preston, PR2 5BE, United Kingdom
Company Information
- Company registration number
- 08802727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 74 Roman Way Industrial Estate
- Longridge Road
- Preston
- PR2 5BE
- United Kingdom 74 Roman Way Industrial Estate, Longridge Road, Preston, PR2 5BE, United Kingdom UK
Management
- Managing Directors
- HINDLEY, Duncan Graham
- MCGHEE, Gordon Douglas
- DOBBIE, David Ian
- HIRANI, Kirti Murji
- TULLY, Michael
- MOORE, Thomas
- Company secretaries
- HIRANI, Kirti
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-04
- Age Of Company 2013-12-04 10 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAKO NORTH WESTERN (GROUP) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
✓
-
BAKO GROUP LIMITED Company Description
- BAKO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08802727. Its current trading status is "live". It was registered 2013-12-04. It was previously called BAKO NORTH WESTERN (GROUP) LIMITED. It has declared SIC or NACE codes as "56290". It has 6 directors and 1 secretary.It can be contacted at 74 Roman Way Industrial Estate .
Get BAKO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bako Group Limited - 74 Roman Way Industrial Estate, Longridge Road, Preston, PR2 5BE, United Kingdom
- 2013-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAKO GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08802727#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08802727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08802727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-03-28) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-04) - MR01
-
second-filing-capital-allotment-shares (2024-04-24) - RP04SH01
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-10) - AP01
-
capital-cancellation-shares (2023-01-11) - SH06
-
termination-director-company-with-name-termination-date (2023-01-21) - TM01
-
termination-director-company-with-name-termination-date (2023-04-17) - TM01
-
capital-allotment-shares (2023-06-16) - SH01
-
capital-allotment-shares (2023-11-28) - SH01
-
resolution (2023-11-11) - RESOLUTIONS
-
memorandum-articles (2023-11-10) - MA
-
capital-allotment-shares (2023-10-10) - SH01
-
accounts-with-accounts-type-group (2023-08-15) - AA
-
capital-alter-shares-redemption-statement-of-capital (2023-07-14) - SH02
-
appoint-person-director-company-with-name-date (2023-07-13) - AP01
-
capital-cancellation-shares (2023-12-28) - SH06
-
capital-return-purchase-own-shares (2023-12-18) - SH03
-
confirmation-statement-with-updates (2023-12-11) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-12-13) - CS01
-
accounts-with-accounts-type-group (2022-09-06) - AA
-
capital-alter-shares-redemption-statement-of-capital (2022-04-28) - SH02
-
appoint-person-director-company-with-name-date (2022-04-05) - AP01
-
memorandum-articles (2022-02-23) - MA
-
capital-allotment-shares (2022-05-06) - SH01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-25) - AP01
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
capital-allotment-shares (2021-04-09) - SH01
-
appoint-person-director-company-with-name-date (2021-06-09) - AP01
-
termination-director-company-with-name-termination-date (2021-06-14) - TM01
-
capital-allotment-shares (2021-07-19) - SH01
-
capital-allotment-shares (2021-01-15) - SH01
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
appoint-person-director-company-with-name-date (2021-02-12) - AP01
-
confirmation-statement-with-updates (2021-01-10) - CS01
-
appoint-person-director-company-with-name-date (2021-12-10) - AP01
-
termination-director-company-with-name-termination-date (2021-03-23) - TM01
-
confirmation-statement-with-updates (2021-12-15) - CS01
-
capital-allotment-shares (2021-12-21) - SH01
-
capital-return-purchase-own-shares (2021-12-13) - SH03
-
capital-cancellation-shares (2021-12-13) - SH06
-
capital-allotment-shares (2021-11-30) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
-
accounts-with-accounts-type-group (2021-11-02) - AA
-
appoint-person-director-company-with-name-date (2021-11-05) - AP01
-
resolution (2021-11-15) - RESOLUTIONS
-
capital-allotment-shares (2021-09-03) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-11-09) - AA
-
change-of-name-notice (2020-11-19) - CONNOT
-
resolution (2020-12-03) - RESOLUTIONS
-
capital-allotment-shares (2020-11-03) - SH01
-
mortgage-satisfy-charge-full (2020-08-28) - MR04
-
capital-return-purchase-own-shares (2020-12-08) - SH03
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
-
capital-cancellation-shares (2020-12-08) - SH06
Add all to Cart
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares (2019-01-14) - SH03
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
capital-allotment-shares (2019-10-22) - SH01
-
accounts-with-accounts-type-group (2019-09-11) - AA
-
capital-return-purchase-own-shares (2019-10-28) - SH03
-
capital-cancellation-shares (2019-10-28) - SH06
-
resolution (2019-10-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-12-16) - CS01
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
-
confirmation-statement-with-updates (2018-01-11) - CS01
-
resolution (2018-01-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-01-26) - AP01
-
capital-allotment-shares (2018-07-13) - SH01
-
termination-director-company-with-name-termination-date (2018-02-13) - TM01
-
notification-of-a-person-with-significant-control-statement (2018-03-01) - PSC08
-
accounts-with-accounts-type-group (2018-12-03) - AA
-
resolution (2018-12-12) - RESOLUTIONS
-
capital-allotment-shares (2018-12-14) - SH01
-
confirmation-statement-with-updates (2018-12-17) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-08) - AA
-
cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
-
appoint-person-director-company-with-name-date (2017-12-14) - AP01
-
resolution (2017-12-05) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
-
cessation-of-a-person-with-significant-control (2017-09-18) - PSC07
-
capital-cancellation-shares (2017-01-17) - SH06
-
accounts-with-accounts-type-group (2017-01-04) - AA
-
appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
-
termination-director-company-with-name-termination-date (2016-02-17) - TM01
-
change-account-reference-date-company-current-extended (2016-06-21) - AA01
-
change-account-reference-date-company (2016-06-21) - AA01
-
appoint-person-director-company-with-name-date (2016-07-21) - AP01
-
termination-director-company-with-name-termination-date (2016-07-21) - TM01
-
appoint-person-director-company-with-name-date (2016-09-28) - AP01
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
-
resolution (2016-12-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-12-23) - CS01
-
capital-return-purchase-own-shares (2016-12-29) - SH03
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-previous-shortened (2015-01-19) - AA01
-
appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
-
capital-cancellation-shares (2015-05-19) - SH06
-
capital-return-purchase-own-shares (2015-05-19) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
-
change-account-reference-date-company-current-shortened (2015-11-17) - AA01
-
accounts-with-accounts-type-group (2015-04-19) - AA
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-05-12) - RESOLUTIONS
-
resolution (2014-02-17) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
resolution (2014-01-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-12-04) - NEWINC
