Bak Group Ltd was registered on 08 February 1980 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 2 directors listed as Breconshield Secretaries Ltd, Hockey, Joseph Max for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOCKEY, Joseph Max | N/A | 11 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRECONSHIELD SECRETARIES LTD | N/A | 11 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 August 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 07 October 2019 | |
| RP04CS01 - N/A | 20 November 2018 | |
| RP04CS01 - N/A | 20 November 2018 | |
| RP04AR01 - N/A | 20 November 2018 | |
| RP04AR01 - N/A | 20 November 2018 | |
| RP04AR01 - N/A | 20 November 2018 | |
| RP04AR01 - N/A | 20 November 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AUD - Auditor's letter of resignation | 25 September 2013 | |
| AD01 - Change of registered office address | 18 September 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| SH19 - Statement of capital | 30 May 2012 | |
| RESOLUTIONS - N/A | 25 May 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 May 2012 | |
| CAP-SS - N/A | 25 May 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| 353 - Register of members | 30 September 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 12 June 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| 353 - Register of members | 04 October 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 225 - Change of Accounting Reference Date | 17 May 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 353 - Register of members | 06 March 1996 | |
| 287 - Change in situation or address of Registered Office | 15 February 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 02 June 1995 | |
| 363s - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 14 July 1993 | |
| 287 - Change in situation or address of Registered Office | 13 April 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 363x - Annual Return | 23 November 1992 | |
| 288 - N/A | 25 February 1992 | |
| 363x - Annual Return | 22 November 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 288 - N/A | 08 May 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| 287 - Change in situation or address of Registered Office | 11 January 1991 | |
| 288 - N/A | 02 January 1991 | |
| 288 - N/A | 08 November 1990 | |
| 288 - N/A | 15 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1990 | |
| 288 - N/A | 12 April 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| 287 - Change in situation or address of Registered Office | 02 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 288 - N/A | 21 January 1990 | |
| 363 - Annual Return | 18 December 1989 | |
| 288 - N/A | 19 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| PUC 2 - N/A | 10 April 1989 | |
| 123 - Notice of increase in nominal capital | 10 April 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| 395 - Particulars of a mortgage or charge | 07 December 1988 | |
| RESOLUTIONS - N/A | 24 November 1988 | |
| RESOLUTIONS - N/A | 24 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| 288 - N/A | 04 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| 288 - N/A | 06 September 1988 | |
| 287 - Change in situation or address of Registered Office | 23 August 1988 | |
| 288 - N/A | 09 June 1988 | |
| 288 - N/A | 07 June 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| 395 - Particulars of a mortgage or charge | 26 January 1988 | |
| 395 - Particulars of a mortgage or charge | 26 January 1988 | |
| 288 - N/A | 01 December 1987 | |
| 288 - N/A | 17 November 1987 | |
| 288 - N/A | 28 July 1987 | |
| 288 - N/A | 14 May 1987 | |
| 363 - Annual Return | 07 April 1987 | |
| AA - Annual Accounts | 20 March 1987 | |
| 288 - N/A | 30 September 1986 | |
| 288 - N/A | 31 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit charge | 03 October 1989 | Fully Satisfied |
N/A |
| Charge | 16 November 1988 | Fully Satisfied |
N/A |
| Assignment | 14 January 1988 | Fully Satisfied |
N/A |
| Charge on a development agreement | 14 January 1988 | Fully Satisfied |
N/A |
