BAK2 GROUP LIMITED - ROMFORD


Company Profile Company Filings

Overview

BAK2 GROUP LIMITED is a Private Limited Company from ROMFORD and has the status: Dissolved - no longer trading.
BAK2 GROUP LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06541590. The accounts status is MICRO ENTITY.

BAK2 GROUP LIMITED - ROMFORD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

ORBITAL HOUSE
ROMFORD
ESSEX
RM1 3PJ

This Company Originates in : United Kingdom
Previous trading names include:
REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED (until 18/03/2011)
PIMCO 2760 LIMITED (until 12/04/2008)

Confirmation Statements

Last Statement Next Statement Due
20/03/2022 03/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEAN-LIONEL LACCOURREYE Jan 1964 French Director 2008-07-22 CURRENT
GREGOIRE DUMOULIN Jan 1967 French Director 2008-07-22 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-03-20 UNTIL 2008-04-03 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-03-20 UNTIL 2008-04-03 RESIGNED
MR JEREMY MICHAEL CHARLES WILSON Jun 1966 British Director 2010-06-07 UNTIL 2010-10-27 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2008-04-03 UNTIL 2010-10-27 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2008-04-03 UNTIL 2010-06-07 RESIGNED
MARK DAVID FRANKLIN Nov 1964 British Director 2008-07-22 UNTIL 2010-06-30 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2010-06-07 UNTIL 2010-06-30 RESIGNED
MRS SALLY WEATHERALL Secretary 2010-07-01 UNTIL 2010-10-27 RESIGNED
JOHN NICHOLAS TEMPLE Secretary 2008-04-03 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gregoire Joseph Alain Dumoulin 2016-04-06 1/1967 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jean-Lionel Laccourreye 2016-04-06 1/1964 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMEIRION GROUP PUBLIC LIMITED COMPANY STAFFORDSHIRE Active GROUP 70100 - Activities of head offices
ELECTROMAIL LIMITED LONDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
RADIOSPARES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
ELECTRO-LEASING LIMITED LONDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
REGENERSIS (AIDL) LTD MILTON KEYNES ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RS SUPPLIES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
ELECTRO LIGHTING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RS COMPONENTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
FOCUSRITE AUDIO ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active FULL 26400 - Manufacture of consumer electronics
ELECTROCOMPONENTS OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CTDI (DEPOT) SERVICES LTD WOLVERTON MILL UNITED KINGDOM Active FULL 70100 - Activities of head offices
VANTAGE DISTRIBUTION LTD COLCHESTER Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
VANTAGE (IG) LTD COLCHESTER Dissolved... FULL 95220 - Repair of household appliances and home and garden equipment
PELIPAN SERVICES LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUMMERISLE FINANCE LTD NORTHAMPTONSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CRIKEY BIKEY LIMITED MONMOUTH Dissolved... 14190 - Manufacture of other wearing apparel and accessories n.e.c.
FOCUSRITE PLC HIGH WYCOMBE ENGLAND Active GROUP 27900 - Manufacture of other electrical equipment
REGENERSIS (GLASGOW) LIMITED GLENROTHES UNITED KINGDOM Dissolved... DORMANT 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BAK2 GROUP LIMITED 2022-07-01 30-06-2021 £2,502,540 equity
Micro-entity Accounts - BAK2 GROUP LIMITED 2021-07-30 30-06-2020 £2,922,850 equity
Bak2 Group Limited - Accounts 2020-06-09 30-06-2019 €266,535 Cash €-2,142,990 equity
Bak2_Group_Limited - Accounts 2017-11-23 30-06-2016 £8,455 Cash £-842,916 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVELEY PROPERTIES (WEST THURROCK) LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAT ABOUT THE BUSH LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AVELEY PROPERTY HOLDINGS LIMITED ROMFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATHONA DOCTORS LIMITED ROMFORD Active DORMANT 86210 - General medical practice activities
ABR TAMWIL LIMITED ROMFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
GEMINI PRIVATE HEALTH LTD ROMFORD ENGLAND Active DORMANT 86900 - Other human health activities
23 LOVELESS LIMITED ROMFORD ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
EPN MEDIA LTD ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59132 - Video distribution activities
CHAMELEON WRAPS LIMITED ROMFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ASK FREIGHT SOLUTIONS LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities