About

Registered Number: 06660473
Date of Incorporation: 30/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 74 Roman Way Industrial Estate, Longridge Road, Preston, PR2 5BE

 

Established in 2008, Bako Group Ltd has its registered office in Preston. The companies directors are listed as Hirani, Kirti, Hall, Joseph, Hill, Janet, Hindley, Duncan, Moore, Alan Michael, Sutton, Anthony Charles, Yates, David, Porter, Richard Mark, Carr, Janet, Earl, Stuart Henry, Golding, John William, Greenwood, Marcus Stephen, Hall, Joseph, Mroseph, Kellett, Peter William, Marshall, Philip, Mayne, Perry, Price, Andrew William Ewart, Robinson, David Arthur, Taylor, Martyn Anthony, Tomkins, Christopher Newton, Waterfield, William John Edward. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Joseph 14 October 2016 - 1
HILL, Janet 12 December 2017 - 1
HINDLEY, Duncan 31 October 2017 - 1
MOORE, Alan Michael 12 December 2017 - 1
SUTTON, Anthony Charles 25 February 2020 - 1
YATES, David 23 January 2018 - 1
CARR, Janet 30 July 2008 03 July 2013 1
EARL, Stuart Henry 30 July 2008 03 July 2013 1
GOLDING, John William 30 July 2008 30 November 2011 1
GREENWOOD, Marcus Stephen 04 July 2013 14 October 2016 1
HALL, Joseph, Mroseph 04 July 2013 16 December 2013 1
KELLETT, Peter William 04 July 2013 16 December 2013 1
MARSHALL, Philip 04 July 2013 16 December 2013 1
MAYNE, Perry 30 July 2008 03 July 2013 1
PRICE, Andrew William Ewart 14 May 2009 03 July 2013 1
ROBINSON, David Arthur 04 July 2013 16 December 2013 1
TAYLOR, Martyn Anthony 12 December 2017 26 March 2019 1
TOMKINS, Christopher Newton 30 July 2008 03 July 2013 1
WATERFIELD, William John Edward 04 July 2013 16 December 2013 1
Secretary Name Appointed Resigned Total Appointments
HIRANI, Kirti 01 October 2017 - 1
PORTER, Richard Mark 04 July 2013 29 September 2017 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
RESOLUTIONS - N/A 11 March 2020
AP01 - Appointment of director 25 February 2020
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 18 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 11 September 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 17 September 2018
PSC02 - N/A 01 March 2018
PSC07 - N/A 13 February 2018
PSC07 - N/A 13 February 2018
AP01 - Appointment of director 26 January 2018
AP01 - Appointment of director 26 January 2018
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
AA - Annual Accounts 11 December 2017
AP03 - Appointment of secretary 05 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
CS01 - N/A 03 October 2017
PSC07 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
AA - Annual Accounts 04 January 2017
TM01 - Termination of appointment of director 24 October 2016
AP01 - Appointment of director 24 October 2016
CS01 - N/A 26 September 2016
AR01 - Annual Return 09 November 2015
AA01 - Change of accounting reference date 02 October 2015
MR01 - N/A 01 September 2015
MR01 - N/A 24 August 2015
MR01 - N/A 24 August 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 03 July 2014
RESOLUTIONS - N/A 13 February 2014
RESOLUTIONS - N/A 08 January 2014
TM01 - Termination of appointment of director 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
AD01 - Change of registered office address 17 December 2013
AD01 - Change of registered office address 17 December 2013
AR01 - Annual Return 07 October 2013
AP01 - Appointment of director 23 September 2013
AP01 - Appointment of director 23 September 2013
AP01 - Appointment of director 23 September 2013
AP01 - Appointment of director 23 September 2013
MR01 - N/A 24 August 2013
AP03 - Appointment of secretary 19 August 2013
AP01 - Appointment of director 16 August 2013
AP01 - Appointment of director 16 August 2013
TM01 - Termination of appointment of director 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
RESOLUTIONS - N/A 11 July 2013
MEM/ARTS - N/A 11 July 2013
MR04 - N/A 09 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 05 October 2012
TM01 - Termination of appointment of director 06 July 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 14 September 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
AA01 - Change of accounting reference date 23 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 04 March 2010
363a - Annual Return 13 August 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
CERTNM - Change of name certificate 14 August 2008
NEWINC - New incorporation documents 30 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2015 Outstanding

N/A

A registered charge 24 August 2015 Outstanding

N/A

A registered charge 24 August 2015 Outstanding

N/A

A registered charge 19 August 2013 Outstanding

N/A

Fixed & floating charge 29 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.