Bako Group started in year 2013 as Private Limited Company with registration number 08802727. The Bako Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Preston at 74 Roman Way Industrial Estate. Postal code: PR2 5BE. Since 19th November 2020 Bako Group Limited is no longer carrying the name Bako North Western (group).
At the moment there are 8 directors in the the firm, namely Thomas M., David D. and Kirti H. and others. In addition one secretary - Kirti H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard P. who worked with the the firm until 29 September 2017.
| Office Address | 74 Roman Way Industrial Estate |
| Office Address2 | Longridge Road |
| Town | Preston |
| Post code | PR2 5BE |
| Country of origin | United Kingdom |
| Registration Number | 08802727 |
| Date of Incorporation | Wed, 4th Dec 2013 |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 23 March 2021
Position: Secretary
Appointed: 01 October 2017
The list of persons with significant control who own or have control over the company consists of 8 names. As BizStats found, there is Alan M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Joseph H. This PSC has significiant influence or control over the company,. Moving on, there is Janet H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Alan M.
| Notified on | 24 May 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
significiant influence or control |
Joseph H.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
significiant influence or control |
Janet H.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
significiant influence or control |
David R.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
significiant influence or control |
Philip M.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
significiant influence or control |
Andrew H.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
significiant influence or control |
Richard P.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
significiant influence or control |
Mark T.
| Notified on | 6 April 2016 |
| Ceased on | 6 June 2017 |
| Nature of control: |
significiant influence or control |
| Bako North Western (group) | November 19, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 28th November 2023: 31105.00 GBP filed on: 28th, December 2023 |
capital | Free Download (6 pages) |
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