About

Registered Number: 06043177
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 101a New Pudsey Court Bradford Road, Stanningley, Leeds, LS28 6AT,

 

B A K Ltd was founded on 05 January 2007 and has its registered office in Leeds, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Khan, Babar Ahmed, Khan, Nazneen, Wain, Christopher James, Wain, Melba Elizabeth are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Nazneen 01 December 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Wain/
1955-01
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Babar Ahmed Khan/
1970-03
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mrs Nazneen Khan/
1977-08
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mrs Melba Elizabeth Wain/
1959-06
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Ms Sarah Emily Cullum/
1987-01
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr James Christopher Wain/
1989-11
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 September 2019
PARENT_ACC - N/A 09 September 2019
AGREEMENT2 - N/A 09 September 2019
GUARANTEE2 - N/A 09 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 27 September 2018
PARENT_ACC - N/A 27 September 2018
GUARANTEE2 - N/A 27 September 2018
AGREEMENT2 - N/A 27 September 2018
CS01 - N/A 04 January 2018
PSC07 - N/A 04 January 2018
PSC07 - N/A 04 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 04 January 2017
RP04AR01 - N/A 22 December 2016
AA - Annual Accounts 01 October 2016
CH01 - Change of particulars for director 18 August 2016
CH01 - Change of particulars for director 18 August 2016
CH01 - Change of particulars for director 18 August 2016
CH01 - Change of particulars for director 18 August 2016
CH01 - Change of particulars for director 18 August 2016
CH03 - Change of particulars for secretary 18 August 2016
CH01 - Change of particulars for director 18 August 2016
AD01 - Change of registered office address 18 August 2016
MR04 - N/A 29 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 07 October 2014
MR01 - N/A 31 January 2014
AR01 - Annual Return 06 January 2014
MR01 - N/A 09 December 2013
MR04 - N/A 14 November 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 24 October 2012
AA01 - Change of accounting reference date 03 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 21 January 2011
RESOLUTIONS - N/A 14 June 2010
RESOLUTIONS - N/A 14 June 2010
AD01 - Change of registered office address 02 March 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
363a - Annual Return 06 January 2009
AA - Annual Accounts 18 December 2008
395 - Particulars of a mortgage or charge 04 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
395 - Particulars of a mortgage or charge 24 May 2008
225 - Change of Accounting Reference Date 31 January 2008
363a - Annual Return 03 January 2008
395 - Particulars of a mortgage or charge 11 September 2007
288b - Notice of resignation of directors or secretaries 05 August 2007
288a - Notice of appointment of directors or secretaries 05 August 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2014 Fully Satisfied

N/A

A registered charge 04 December 2013 Outstanding

N/A

Debenture 02 December 2008 Fully Satisfied

N/A

Rent deposit deed 20 May 2008 Outstanding

N/A

Deed of rental deposit 24 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.