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 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
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)
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 |
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 |