BAKO NORTH WESTERN LIMITED - PRESTON


Company Profile Company Filings

Overview

BAKO NORTH WESTERN LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
BAKO NORTH WESTERN LIMITED was incorporated 6 years ago on 20/04/2018 and has the registered number: 11321301. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BAKO NORTH WESTERN 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
PR2 5BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BAKO LIMITED (until 20/04/2021)
BAKO INTERNATIONAL LIMITED (until 15/03/2019)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

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 2021-06-14 CURRENT
MR DAVID YATES Nov 1968 British Director 2020-02-25 UNTIL 2021-01-29 RESIGNED
DIANNE GILLIAN DAVIES WALKER Mar 1965 British Director 2020-02-25 UNTIL 2021-02-23 RESIGNED
MR DUNCAN HINDLEY Oct 1956 British Director 2020-02-25 UNTIL 2021-01-29 RESIGNED
ANTHONY CHARLES SUTTON Feb 1962 British Director 2020-02-25 UNTIL 2020-12-15 RESIGNED
MR ALAN MICHAEL MOORE Sep 1961 British Director 2020-02-25 UNTIL 2020-12-15 RESIGNED
MRS JANET HILL Jun 1961 British Director 2020-02-25 UNTIL 2021-02-23 RESIGNED
MR JOSEPH HALL Apr 1965 British Director 2018-04-20 UNTIL 2021-06-01 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 2023-09-12 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bako North Western (Group) Limited 2022-03-08 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bako Group Limited 2018-04-20 - 2022-03-08 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VICTORIAN PLUMBING GROUP PLC SKELMERSDALE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SWIM FOR ALL LIMITED RUNCORN UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
JAMES A. S. FINLAY (HOLDINGS) LIMITED CRAIGAVON Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BAKO NORTH WESTERN LIMITED 2024-01-25 31-03-2023 £1 equity
Dormant Company Accounts - BAKO NORTH WESTERN LIMITED 2022-10-25 31-03-2022 £1 equity
Dormant Company Accounts - BAKO NORTH WESTERN LIMITED 2021-09-29 31-03-2021 £1 equity
Dormant Company Accounts - BAKO LIMITED 2020-11-03 31-03-2020 £1 equity
Dormant Company Accounts - BAKO LIMITED 2019-04-30 31-03-2019 £1 equity

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