About

Registered Number: 03826607
Date of Incorporation: 17/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 68 Main Road, Austrey, Atherstone, Warwickshire, CV9 3EG

 

Having been setup in 1999, Bak-rak. Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDMAN, James Arthur 01 August 2003 10 July 2017 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREYS, Matthew Richard 01 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 24 August 2019
CS01 - N/A 24 August 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 26 August 2017
TM01 - Termination of appointment of director 17 August 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 29 August 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 18 August 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 28 March 2008
225 - Change of Accounting Reference Date 28 March 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 14 September 2004
AAMD - Amended Accounts 02 August 2004
AAMD - Amended Accounts 02 August 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
RESOLUTIONS - N/A 25 September 2003
RESOLUTIONS - N/A 25 September 2003
RESOLUTIONS - N/A 25 September 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 25 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2003
123 - Notice of increase in nominal capital 25 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 13 August 2002
225 - Change of Accounting Reference Date 05 April 2002
CERTNM - Change of name certificate 04 April 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 22 August 2001
363s - Annual Return 11 September 2000
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
287 - Change in situation or address of Registered Office 31 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
NEWINC - New incorporation documents 17 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.