Founded in 2015, Bakhold Uk, classified under reg no. 09762038 is an active company. Currently registered at 101a New Pudsey Court Bradford Road LS28 6AT, Leeds the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has one director. Babar K., appointed on 4 September 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Christopher W.. There were no ex secretaries.
| Office Address | 101a New Pudsey Court Bradford Road |
| Office Address2 | Stanningley |
| Town | Leeds |
| Post code | LS28 6AT |
| Country of origin | United Kingdom |
| Registration Number | 09762038 |
| Date of Incorporation | Fri, 4th Sep 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 04 September 2015
The list of PSCs who own or control the company consists of 7 names. As BizStats discovered, there is B&N Holdings Ltd from Harrowgate, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Babar K. This PSC . Moving on, there is Christopher W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .
B&N Holdings Ltd
Woodside Farm, Otley Road Bechwithsaw, Stanningley, Harrowgate, West Yorkshire, HG3 1QL, United Kingdom
| Legal authority | Companies 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 14170281 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Babar K.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Melba W.
| Notified on | 6 April 2016 |
| Ceased on | 24 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Nazneen K.
| Notified on | 6 April 2016 |
| Ceased on | 24 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Sarah C.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
right to appoint and remove directors |
James W.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 100 | ||||
| Cash Bank On Hand | 21 188 | 602 528 | 1 671 331 | 96 416 | |
| Current Assets | 742 627 | 1 881 311 | 3 442 900 | 3 605 791 | |
| Debtors | 721 439 | 1 278 783 | 1 771 569 | 3 509 375 | |
| Other Debtors | 712 992 | 873 847 | 1 033 137 | 3 329 475 | |
| Net Assets Liabilities | 4 239 655 | 5 646 012 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 4 150 | 3 000 | 3 000 | 3 000 | |
| Average Number Employees During Period | 172 | 158 | 151 | 134 | |
| Comprehensive Income Expense | 1 999 963 | 1 806 357 | 2 220 369 | 2 168 536 | |
| Corporation Tax Payable | 99 899 | 81 713 | |||
| Corporation Tax Recoverable | 97 215 | 178 928 | 178 928 | ||
| Creditors | 123 106 | 116 592 | 93 102 | 973 133 | |
| Disposals Investment Property Fair Value Model | 335 398 | 119 385 | 1 171 243 | ||
| Dividends Paid | 470 000 | 400 000 | 500 000 | 5 391 277 | |
| Fixed Assets | 4 004 217 | 3 881 293 | 4 016 583 | 1 510 982 | |
| Investment Property | 2 551 367 | 2 428 443 | 2 563 733 | 1 060 982 | |
| Investment Property Fair Value Model | 2 551 367 | 2 428 443 | 2 563 733 | 1 060 982 | |
| Investments | 1 452 850 | 1 452 850 | 1 452 850 | 450 000 | |
| Investments Fixed Assets | 1 452 850 | 1 452 850 | 1 452 850 | 450 000 | |
| Investments In Group Undertakings | 552 850 | 552 850 | 552 850 | -552 850 | |
| Net Current Assets Liabilities | 358 544 | 1 764 719 | 3 349 798 | 2 632 658 | |
| Number Shares Allotted | 100 | ||||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | ||
| Other Creditors | 7 969 | ||||
| Other Investments Other Than Loans | 900 000 | 900 000 | 900 000 | 450 000 | |
| Other Taxation Social Security Payable | 1 434 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 5 737 | 8 597 | 8 954 | ||
| Profit Loss | 1 159 918 | 2 537 794 | 1 012 836 | 271 687 | |
| Recoverable Value-added Tax | 2 710 | 972 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 4 362 761 | 5 646 012 | 7 366 381 | 4 143 640 |
| Trade Creditors Trade Payables | 12 341 | 9 919 | 5 757 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 212 474 | 254 675 | |||
| Bank Borrowings | 402 122 | ||||
| Bank Borrowings Overdrafts | 123 106 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on April 15, 2024 filed on: 15th, April 2024 |
officers | Free Download (1 page) |
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