BAKO NORTH WESTERN (GROUP) LIMITED - PRESTON


Company Profile Company Filings

Overview

BAKO NORTH WESTERN (GROUP) LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
BAKO NORTH WESTERN (GROUP) LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660473. The accounts status is UNAUDITED ABRIDGED.

BAKO NORTH WESTERN (GROUP) LIMITED - PRESTON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

74 ROMAN WAY INDUSTRIAL ESTATE
PRESTON
PR2 5BE

This Company Originates in : United Kingdom
Previous trading names include:
BAKO GROUP LIMITED (until 19/11/2020)
ANGLIAN BAKERY AND CATERING SUPPLIERS LIMITED (until 11/03/2020)
DEF TRADING LIMITED (until 20/08/2008)

Confirmation Statements

Last Statement Next Statement Due
01/09/2022 15/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRTI HIRANI Secretary 2017-10-01 CURRENT
MR DAVID YATES Nov 1968 British Director 2021-06-01 CURRENT
MR PETER WILLIAM KELLETT Oct 1953 Director 2013-07-04 UNTIL 2013-12-16 RESIGNED
MR RICHARD MARK PORTER Secretary 2013-07-04 UNTIL 2017-09-29 RESIGNED
MR PHILIP MARSHALL Aug 1974 British Director 2013-07-04 UNTIL 2013-12-16 RESIGNED
DIANNE GILLIAN DAVIES WALKER Mar 1965 British Director 2017-12-12 UNTIL 2021-02-23 RESIGNED
CHRISTOPHER NEWTON TOMKINS Jul 1955 British Director 2008-07-30 UNTIL 2013-07-03 RESIGNED
MR WILLIAM JOHN EDWARD WATERFIELD Mar 1961 British Director 2013-07-04 UNTIL 2013-12-16 RESIGNED
MR MARTYN ANTHONY TAYLOR Apr 1959 British Director 2017-12-12 UNTIL 2019-03-26 RESIGNED
ANTHONY CHARLES SUTTON Feb 1962 British Director 2020-02-25 UNTIL 2020-12-15 RESIGNED
MR DAVID ARTHUR ROBINSON Jan 1954 British Director 2013-07-04 UNTIL 2013-12-16 RESIGNED
ANDREW WILLIAM EWART PRICE Nov 1955 British Director 2009-05-14 UNTIL 2013-07-03 RESIGNED
MR ALAN MICHAEL MOORE Sep 1961 British Director 2017-12-12 UNTIL 2020-12-15 RESIGNED
MR PERRY MAYNE Jul 1960 British Director 2008-07-30 UNTIL 2013-07-03 RESIGNED
MR DAVID YATES Nov 1968 British Director 2018-01-23 UNTIL 2021-01-29 RESIGNED
MR PHILIP MARSHALL Aug 1974 British Director 2017-12-12 UNTIL 2019-12-18 RESIGNED
MR DUNCAN HINDLEY Oct 1956 British Director 2017-10-31 UNTIL 2021-01-29 RESIGNED
MRS JANET HILL Jun 1961 British Director 2017-12-12 UNTIL 2021-02-23 RESIGNED
MROSEPH JOSEPH HALL Apr 1965 British Director 2013-07-04 UNTIL 2013-12-16 RESIGNED
MR JOSEPH HALL Apr 1965 British Director 2016-10-14 UNTIL 2021-06-01 RESIGNED
MR MARCUS STEPHEN GREENWOOD May 1950 British Director 2013-07-04 UNTIL 2016-10-14 RESIGNED
MR JOHN WILLIAM GOLDING Aug 1964 British Director 2008-07-30 UNTIL 2011-11-30 RESIGNED
MR DAMIEN PATRICK GHEE Jul 1962 British Director 2020-02-25 UNTIL 2021-02-23 RESIGNED
MR STUART HENRY EARL Jul 1946 British Director 2008-07-30 UNTIL 2013-07-03 RESIGNED
MRS JANET CARR Nov 1954 British Director 2008-07-30 UNTIL 2013-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bako Group Limited 2018-03-01 Preston   Ownership of shares 75 to 100 percent
Mr Joseph Hall 2016-10-20 - 2018-02-13 4/1965 Preston   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Andrew Hodgson 2016-04-06 - 2017-12-15 3/1971 Preston   Significant influence or control
Mr Richard Mark Porter 2016-04-06 - 2016-10-20 3/1971 Preston   Significant influence or control
Mr Marcus Stephen Greenwood 2016-04-06 - 2016-10-20 5/1950 Preston   Right to appoint and remove directors
Mr Mark Robert Tomlinson 2016-04-06 - 2016-10-20 5/1963 Preston   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARINGS MASTER BAKERS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BAKERS (AREA 1) LIMITED PRESTON ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BAKO LIMITED PRESTON Active FULL 56290 - Other food services
ST MICHAEL'S HOSPICE HASTINGS AND ROTHER E SUSSEX Active GROUP 86102 - Medical nursing home activities
LBBA LIMITED PRESTON Dissolved... UNAUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco
BAKO NORTHERN (HOLDINGS) LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
THE NATIONAL ASSOCIATION OF MASTER BAKERS LIMITED HERTFORDSHIRE Active SMALL 94990 - Activities of other membership organizations n.e.c.
BAKO SCOTLAND LIMITED PRESTON ENGLAND Active UNAUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco
BEXHILL MUSEUM BEXHILL ON SEA Active TOTAL EXEMPTION FULL 91020 - Museums activities
THE BEXHILL CARING COMMUNITY BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SANDCO 1187 LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
BAKO SOUTH EASTERN LIMITED PRESTON Active FULL 56290 - Other food services
BAKO GROUP LIMITED PRESTON UNITED KINGDOM Active GROUP 56290 - Other food services
ST. MARYS WOOD (EARA) LTD BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
BAKO NORTH WESTERN LIMITED PRESTON UNITED KINGDOM Active DORMANT 56290 - Other food services
ANGLIAN BAKERY AND CATERING SUPPLIERS LIMITED PRESTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THEFOODBAY LTD ALFRETON ENGLAND Dissolved... NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
JAMES A. S. FINLAY (HOLDINGS) LIMITED CRAIGAVON Active GROUP 64209 - Activities of other holding companies n.e.c.
JAMES A. S. FINLAY LIMITED CRAIGAVON Active FULL 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BAKO NORTH WESTERN (GROUP) LIMITED 2022-10-25 31-03-2022 £1 equity
BAKO NORTH WESTERN (GROUP) LIMITED 2021-09-29 31-03-2021 £5 Cash £-181,459 equity

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