BAKO NORTHERN (HOLDINGS) LIMITED - PRESTON


Company Profile Company Filings

Overview

BAKO NORTHERN (HOLDINGS) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
BAKO NORTHERN (HOLDINGS) LIMITED was incorporated 26 years ago on 24/02/1998 and has the registered number: 03515956. The accounts status is FULL and accounts are next due on 31/12/2024.

BAKO NORTHERN (HOLDINGS) LIMITED - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

74 ROMAN WAY INDUSTRIAL ESTATE
PRESTON
PR2 5BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRTI HIRANI Secretary 2017-10-01 CURRENT
MR DAVID YATES Nov 1968 British Director 2021-06-01 CURRENT
MR JOHN MASON British Director 1998-09-02 UNTIL 2004-09-21 RESIGNED
MR DAVID YATES Nov 1968 British Director 2018-01-23 UNTIL 2021-01-29 RESIGNED
MR COLIN JOHN WOODHEAD Nov 1944 British Director 1998-09-02 UNTIL 2011-04-12 RESIGNED
MR MARTYN ANTHONY TAYLOR Apr 1959 British Director 2017-12-12 UNTIL 2019-03-26 RESIGNED
ANTHONY CHARLES SUTTON Feb 1962 British Director 2020-02-25 UNTIL 2020-12-15 RESIGNED
DIANNE GILLIAN DAVIES WALKER Mar 1965 British Director 2017-12-12 UNTIL 2021-02-23 RESIGNED
PAUL STUART SOWERBY Aug 1946 British Director 1998-09-02 UNTIL 2008-05-21 RESIGNED
MR ANDRE SARAFILOVIC Dec 1963 British Director 2007-04-17 UNTIL 2015-08-24 RESIGNED
IAN RAMSAY Mar 1949 British Director 1998-09-02 UNTIL 2005-05-25 RESIGNED
MR DANNY ROBINSON May 1963 British Director 2010-04-30 UNTIL 2015-08-24 RESIGNED
MR ALAN MICHAEL MOORE Sep 1961 British Director 2017-12-12 UNTIL 2020-12-15 RESIGNED
MR NICHOLAS ANTHONY STEWARDSON Apr 1957 British Director 2008-05-21 UNTIL 2015-08-24 RESIGNED
DANNY ROBINSON British Secretary 2007-07-01 UNTIL 2015-08-24 RESIGNED
MR RICHARD MARK PORTER Secretary 2015-08-24 UNTIL 2017-09-29 RESIGNED
DAVID STEVEN MATTHEWS Jun 1964 Secretary 1998-02-24 UNTIL 1998-09-02 RESIGNED
MALCOLM CRAVEN Jul 1947 British Secretary 1998-09-02 UNTIL 2007-07-01 RESIGNED
MR MARCUS STEPHEN GREENWOOD May 1950 British Director 2015-08-24 UNTIL 2016-10-14 RESIGNED
MR MICHAEL JOHN BELL Jul 1960 British Director 1998-09-02 UNTIL 2015-08-24 RESIGNED
MR ALAN CARTER Jan 1934 British Director 1998-09-02 UNTIL 2002-05-15 RESIGNED
SIMON CARTER Aug 1964 British Director 2006-05-23 UNTIL 2011-07-25 RESIGNED
MR PAUL WILLIAM COOPLAND Sep 1957 British Director 2013-11-28 UNTIL 2015-08-24 RESIGNED
MR HENRY COWAN Sep 1960 British Director 2002-05-15 UNTIL 2009-07-31 RESIGNED
MALCOLM CRAVEN Jul 1947 British Director 1998-09-02 UNTIL 2007-07-01 RESIGNED
MR CHRISTOPHER PAUL DONKIN Sep 1955 British Director 1998-09-02 UNTIL 2013-06-18 RESIGNED
MR DAMIEN PATRICK GHEE Jul 1962 British Director 2020-02-25 UNTIL 2021-02-23 RESIGNED
MR HENRY ROBERT WRIGHT Aug 1935 British Director 1998-09-02 UNTIL 2006-05-23 RESIGNED
MR JOSEPH HALL Apr 1965 British Director 2016-10-14 UNTIL 2021-06-01 RESIGNED
MR JOSEPH HALL Apr 1965 British Director 2015-08-24 UNTIL 2015-09-08 RESIGNED
MR DUNCAN HINDLEY Oct 1956 British Director 2017-10-31 UNTIL 2021-01-29 RESIGNED
MR PHILIP MARSHALL Aug 1974 British Director 2017-12-12 UNTIL 2019-12-18 RESIGNED
MRS JANET HILL Jun 1961 British Director 2017-12-12 UNTIL 2021-02-23 RESIGNED
CRAIG JAMES MC PHIE Apr 1969 British Director 2004-07-22 UNTIL 2015-08-24 RESIGNED
CORPORATE LEGAL LIMITED Corporate Director 1998-02-24 UNTIL 1998-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandco 1187 Limited 2018-03-01 Preston   Ownership of shares 75 to 100 percent
Mr Joseph Hall 2016-04-06 - 2018-02-13 4/1965 Preston   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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BAKO SCOTLAND LIMITED PRESTON ENGLAND Active UNAUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco
THORNLEYS NATURAL FOODS LIMITED PRESTON UNITED KINGDOM Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
BAKO SOUTH EASTERN LIMITED PRESTON Active FULL 56290 - Other food services
AIR FILTRATION SOLUTIONS LIMITED PRESTON Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
BAKO GROUP LIMITED PRESTON UNITED KINGDOM Active GROUP 56290 - Other food services
SCS FACILITY SERVICES LTD PRESTON ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.