BAKO SCOTLAND LIMITED - PRESTON


Company Profile Company Filings

Overview

BAKO SCOTLAND LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
BAKO SCOTLAND LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675806. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BAKO SCOTLAND LIMITED - PRESTON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

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 HENRY ROBERT WRIGHT Aug 1935 British Director 2003-02-24 UNTIL 2006-05-23 RESIGNED
MR DAVID YATES Nov 1968 British Director 2018-01-23 UNTIL 2021-01-29 RESIGNED
MR COLIN JOHN WOODHEAD Nov 1944 British Director 2003-02-24 UNTIL 2011-04-12 RESIGNED
MR JOHN MASON British Director 2003-02-24 UNTIL 2004-09-21 RESIGNED
MR MARTYN ANTHONY TAYLOR Apr 1959 British Director 2017-12-12 UNTIL 2019-03-26 RESIGNED
MR NICHOLAS ANTHONY STEWARDSON Apr 1957 British Director 2008-05-21 UNTIL 2015-08-24 RESIGNED
ANTHONY CHARLES SUTTON Feb 1962 British Director 2020-02-25 UNTIL 2020-12-15 RESIGNED
MR ANDRE SARAFILOVIC Dec 1963 British Director 2007-04-17 UNTIL 2015-08-24 RESIGNED
MR DANNY ROBINSON May 1963 British Director 2010-04-30 UNTIL 2015-08-24 RESIGNED
IAN RAMSAY Mar 1949 British Director 2003-02-24 UNTIL 2005-05-25 RESIGNED
MALCOLM CRAVEN Jul 1947 British Secretary 2003-02-24 UNTIL 2007-07-01 RESIGNED
MR RICHARD MARK PORTER Secretary 2015-08-24 UNTIL 2017-09-29 RESIGNED
MRS DIANNE GILLIAN DAVIES MOORE Mar 1965 British Director 2017-12-12 UNTIL 2021-02-23 RESIGNED
PAUL STUART SOWERBY Aug 1946 British Director 2003-02-24 UNTIL 2008-05-21 RESIGNED
MR ALAN MICHAEL MOORE Sep 1961 British Director 2017-12-12 UNTIL 2020-12-15 RESIGNED
DANNY ROBINSON British Secretary 2007-07-01 UNTIL 2015-08-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-24 UNTIL 2003-02-24 RESIGNED
CRAIG JAMES MC PHIE Apr 1969 British Director 2004-07-22 UNTIL 2015-08-24 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
MR JOSEPH HALL Apr 1965 British Director 2015-08-24 UNTIL 2015-09-08 RESIGNED
MR JOSEPH HALL Apr 1965 British Director 2016-10-14 UNTIL 2021-06-01 RESIGNED
MR MARCUS STEPHEN GREENWOOD May 1950 British Director 2015-08-24 UNTIL 2016-10-14 RESIGNED
MR DAMIEN PATRICK GHEE Jul 1962 British Director 2020-02-25 UNTIL 2021-02-23 RESIGNED
MR CHRISTOPHER PAUL DONKIN Sep 1955 British Director 2003-02-24 UNTIL 2013-06-18 RESIGNED
MALCOLM CRAVEN Jul 1947 British Director 2003-02-24 UNTIL 2007-07-01 RESIGNED
MR HENRY COWAN Sep 1960 British Director 2003-02-24 UNTIL 2009-07-31 RESIGNED
MR PAUL WILLIAM COOPLAND Sep 1957 British Director 2013-11-28 UNTIL 2015-08-24 RESIGNED
SIMON CARTER Aug 1964 British Director 2006-05-23 UNTIL 2011-07-25 RESIGNED
MR MICHAEL JOHN BELL Jul 1960 British Director 2003-02-24 UNTIL 2015-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-24 UNTIL 2003-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bako Northern (Holdings) Ltd 2018-03-01 Preston   Ownership of shares 75 to 100 percent
Mr Joe 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPLAND & SON (SCARBOROUGH) LIMITED EASTFIELD,SCARBOROUGH Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BELLS OF LAZONBY LIMITED PENRITH Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BAKERS (AREA 1) LIMITED PRESTON ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CUMBRIA RURAL ENTERPRISE AGENCY LIMITED CARLISLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BAKERS PANTRY LIMITED DORCHESTER Dissolved... TOTAL EXEMPTION SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BELLS OF LAZONBY (HOLDINGS) LIMITED PENRITH ENGLAND Active FULL 70100 - Activities of head offices
EUROFINS NEWTEC LABORATORIES LIMITED WOLVERHAMPTON Dissolved... SMALL 71200 - Technical testing and analysis
THE VILLAGE BAKERY (MELMERBY) LIMITED PENRITH Active DORMANT 74990 - Non-trading company
BAKO NORTHERN (HOLDINGS) LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
BAKO UTILITIES LIMITED CULLOMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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GCD LIMITED NORTH YORKSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARTERS OF PALLION LIMITED TYNE AND WEAR Dissolved... 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SANDCO 1187 LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
BLACKLAYS MANAGEMENT SERVICES LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AGE UK BLACKPOOL AND DISTRICT PRESTON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
DERWENT DALE LIMITED SCARBOROUGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CS FOOD GROUP LIMITED SCARBOROUGH UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
CS FOOD GROUP HOLDINGS LIMITED SCARBOROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BAKO SCOTLAND LIMITED 2023-11-24 31-03-2023 £500 equity
BAKO SCOTLAND LIMITED 2022-10-25 31-03-2022 £500 equity
BAKO SCOTLAND LIMITED 2021-09-29 31-03-2021 £500 equity
BAKO SCOTLAND LIMITED 2020-11-03 31-03-2020 £500 equity
BAKO SCOTLAND LIMITED 2019-09-06 31-03-2019 £500 equity
Micro-entity Accounts - BAKO SCOTLAND LIMITED 2018-12-12 31-03-2018 £500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKERS (AREA 1) LIMITED PRESTON ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BAKO LIMITED PRESTON Active FULL 56290 - Other food services
BAKO NORTHERN (HOLDINGS) LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
BAPP INDUSTRIAL SUPPLIES (PRESTON) LIMITED PRESTON Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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.