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 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
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)
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 |