Bako North Western Limited is a private limited company located at 74 Roman Way Industrial Estate, Ribbleton, Preston PR2 5BE. Incorporated on 2018-04-20, this 5-year-old company is run by 1 director and 1 secretary.
Director David Y., appointed on 01 June 2021.
As far as secretaries are concerned, we can mention: Kirti H., appointed on 14 June 2021.
The company is officially categorised as "other food services" (Standard Industrial Classification code: 56290). According to official records there was a name change on 2021-04-20 and their previous name was Bako Limited.
The latest confirmation statement was sent on 2023-09-12 and the date for the next filing is 2024-09-26. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 74 Roman Way Industrial Estate |
| Office Address2 | Ribbleton |
| Town | Preston |
| Post code | PR2 5BE |
| Country of origin | United Kingdom |
| Registration Number | 11321301 |
| Date of Incorporation | Fri, 20th Apr 2018 |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Secretary
Appointed: 14 June 2021
Position: Director
Appointed: 01 June 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Bako Group Limited from Preston, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bako North Western (Group) Limited that put Preston, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bako Group Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bako Group Limited
74 Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08802727 |
| Notified on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bako North Western (Group) Limited
74 Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06660473 |
| Notified on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bako Group Limited
74 Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08802727 |
| Notified on | 20 April 2018 |
| Ceased on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bako | April 20, 2021 |
| Bako International | March 15, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control September 12, 2023 filed on: 13th, September 2023 |
persons with significant control | Free Download (2 pages) |
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