BAKO SOUTH EASTERN LIMITED - PRESTON


Company Profile Company Filings

Overview

BAKO SOUTH EASTERN LIMITED is a Private Limited Company from PRESTON and has the status: Active.
BAKO SOUTH EASTERN LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458080. The accounts status is FULL and accounts are next due on 31/12/2024.

BAKO SOUTH EASTERN LIMITED - PRESTON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

74 ROMAN WAY INDUSTRIAL ESTATE
PRESTON
LANCASHIRE
PR2 5BE

This Company Originates in : United Kingdom
Previous trading names include:
DOWNSWING LIMITED (until 30/07/2013)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID YATES Nov 1968 British Director 2021-06-01 CURRENT
MR KIRTI HIRANI Secretary 2017-10-01 CURRENT
MR MICHAEL TULLY Apr 1968 British Director 2021-12-24 CURRENT
PERRY MAYNE Jul 1960 English Director 2013-07-03 UNTIL 2014-09-30 RESIGNED
MR DAVID YATES Nov 1968 British Director 2018-01-23 UNTIL 2021-01-29 RESIGNED
MR RICHARD MARK PORTER Secretary 2013-03-22 UNTIL 2017-09-29 RESIGNED
MR PHILIP MARSHALL Aug 1974 British Director 2017-12-12 UNTIL 2019-12-18 RESIGNED
DIANNE GILLIAN DAVIES WALKER Mar 1965 British Director 2017-12-12 UNTIL 2021-02-23 RESIGNED
MR WILLIAM JOHN EDWARD WATERFIELD Mar 1961 British Director 2013-04-16 UNTIL 2015-09-08 RESIGNED
CHRISTOPHER NEWTON TOMKINS Jul 1955 British Director 2013-07-03 UNTIL 2014-09-30 RESIGNED
MR MARTYN ANTHONY TAYLOR Apr 1959 British Director 2017-12-12 UNTIL 2019-03-26 RESIGNED
MR DAVID ARTHUR ROBINSON Jan 1954 British Director 2013-04-16 UNTIL 2015-09-08 RESIGNED
ANTHONY CHARLES SUTTON Feb 1962 British Director 2020-02-25 UNTIL 2020-12-15 RESIGNED
MR ALAN MICHAEL MOORE Sep 1961 British Director 2017-12-12 UNTIL 2020-12-15 RESIGNED
MR STUART HENRY EARL Jul 1946 British Director 2013-07-03 UNTIL 2014-09-30 RESIGNED
MR PHILIP MARSHALL Aug 1974 British Director 2013-04-16 UNTIL 2015-09-08 RESIGNED
MR DUNCAN HINDLEY Oct 1956 British Director 2017-10-31 UNTIL 2021-01-29 RESIGNED
MR PETER WILLIAM KELLETT Oct 1953 Director 2013-04-16 UNTIL 2015-09-08 RESIGNED
MRS JANET CARR Nov 1954 British Director 2013-07-03 UNTIL 2014-09-30 RESIGNED
MRS JANET HILL Jun 1961 British Director 2017-12-12 UNTIL 2021-02-23 RESIGNED
MR NICHOLAS JAMES TRAVIS HARRIS Dec 1956 British Director 2018-11-29 UNTIL 2021-12-24 RESIGNED
MROSEPH JOSEPH HALL Apr 1965 British Director 2013-04-16 UNTIL 2015-09-08 RESIGNED
MR JOSEPH HALL Apr 1965 British Director 2016-10-14 UNTIL 2021-06-01 RESIGNED
MR MARCUS STEPHEN GREENWOOD May 1950 British Director 2013-03-22 UNTIL 2016-10-14 RESIGNED
MR DAMIEN PATRICK GHEE Jul 1962 British Director 2020-02-25 UNTIL 2021-02-23 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 David Arthur Robinson 2016-04-06 - 2018-02-13 1/1954 Preston   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Joseph Hall 2016-04-06 - 2018-02-13 4/1965 Preston   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Alan Michael Moore 2016-04-06 - 2018-02-13 9/1961 Preston   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Philip Marshall 2016-04-06 - 2018-02-13 8/1974 Preston   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Janet Hill 2016-04-06 - 2018-02-13 6/1961 Preston   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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.
BAKO NORTH WESTERN (GROUP) LIMITED PRESTON Dissolved... UNAUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco
SANDCO 1187 LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
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.

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