About

Registered Number: 06043177
Date of Incorporation: 05/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 101a New Pudsey Court Bradford Road, Stanningley, Leeds, LS28 6AT,

 

Established in 2007, B A K Ltd has its registered office in Leeds, it's status at Companies House is "Active". The organisation has one director listed as Khan, Nazneen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
CS01 - N/A 06 January 2020
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.