BAK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01478149

Incorporation date

08/02/1980

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

07/04/2026

Final Gazette dissolved via voluntary strike-off

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20/01/2026

First Gazette notice for voluntary strike-off

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12/01/2026

Application to strike the company off the register

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01/12/2025

Total exemption full accounts made up to 2025-03-31

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24/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

07/08/2025

Change of details for Hd Finance Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

06/08/2025

Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06

View PDF (1 pages)

07/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

27/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

19/07/2024

Notification of Piet James Pulford as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2024

Change of details for Hd Finance Limited as a person with significant control on 2022-10-26

View PDF (2 pages)

18/07/2024

Notification of Guy Norman Marsden as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

27/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

26/10/2022

Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 2022-10-26

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

07/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

19/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

02/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

24/08/2020

Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 2020-08-24

View PDF (1 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

20/11/2018

Second filing of Confirmation Statement dated 25/09/2017

View PDF (7 pages)

20/11/2018

Second filing of Confirmation Statement dated 25/09/2016

View PDF (7 pages)

20/11/2018

Second filing of the annual return made up to 2015-09-25

View PDF (19 pages)

20/11/2018

Second filing of the annual return made up to 2014-09-25

View PDF (19 pages)

20/11/2018

Second filing of the annual return made up to 2013-09-25

View PDF (19 pages)

20/11/2018

Second filing of the annual return made up to 2012-09-25

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05/10/2018

24/09/18 Statement of Capital gbp 2.00

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18/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

05/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (4 pages)

30/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

30/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

29/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

16/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (8 pages)

13/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

21/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (9 pages)

30/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

17/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

25/09/2013

Auditor's resignation

View PDF (1 pages)

18/09/2013

Registered office address changed from , 131 Edgware Road, London, W2 2AP on 2013-09-18

View PDF (1 pages)

18/06/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

26/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

08/06/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

30/05/2012

Statement of capital on 2012-05-30

View PDF (4 pages)

25/05/2012

Statement by directors

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25/05/2012

Solvency statement dated 30/03/12

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25/05/2012

Resolutions

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

29/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

01/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

30/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

30/09/2009

Location of register of members

View PDF (1 pages)

24/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

03/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

16/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

04/10/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

17/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

12/06/2007

Registered office changed on 12/06/07 from: 124/130 seymour place, london, W1H 1BG

View PDF (1 pages)

14/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

05/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

04/10/2006

Location of register of members

View PDF (1 pages)

26/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

12/10/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

06/10/2004

Return made up to 25/09/04; full list of members

View PDF (3 pages)

21/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

10/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

31/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

22/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

02/11/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

02/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (4 pages)

24/05/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

17/05/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

12/04/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

25/10/1999

Return made up to 25/09/99; no change of members

View PDF (7 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

21/12/1998

Return made up to 25/09/98; full list of members

View PDF (9 pages)

23/06/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

23/12/1997

Return made up to 25/09/97; no change of members

View PDF (7 pages)

31/07/1997

Full accounts made up to 1996-09-30

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16/10/1996

Return made up to 25/09/96; no change of members

View PDF (7 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

06/03/1996

Location of register of members

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15/02/1996

Registered office changed on 15/02/96 from: c/o national leasing & finance, 25 finsbury circus, london, EC2M 7DY

View PDF (1 pages)

19/10/1995

Return made up to 25/09/95; full list of members

View PDF (12 pages)

02/06/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

28/10/1994

Return made up to 25/09/94; no change of members

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03/06/1994

Full accounts made up to 1993-09-30

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02/02/1994

Declaration of satisfaction of mortgage/charge

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02/02/1994

Declaration of satisfaction of mortgage/charge

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21/01/1994

Return made up to 25/09/93; change of members

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14/07/1993

Full accounts made up to 1992-09-30

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13/04/1993

Registered office changed on 13/04/93 from: 2ND floor, 155 bishopsgate, london EC2N 3DA

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24/03/1993

Full accounts made up to 1991-09-30

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07/01/1993

New secretary appointed

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07/01/1993

New director appointed

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07/01/1993

Secretary resigned

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07/01/1993

Director resigned

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23/11/1992

Return made up to 25/09/92; full list of members

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25/02/1992

Director resigned

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22/11/1991

Return made up to 25/09/91; full list of members

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13/08/1991

Full group accounts made up to 1990-09-30

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08/05/1991

Director resigned

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11/01/1991

Return made up to 26/11/90; full list of members

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11/01/1991

Registered office changed on 11/01/91 from: 34/40 ludgate hill, london, EC4M 7JT

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02/01/1991

Secretary resigned;new secretary appointed

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08/11/1990

Director resigned;new director appointed

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15/10/1990

Director resigned;new director appointed

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31/07/1990

Accounting reference date extended from 31/07 to 30/09

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12/04/1990

Director resigned

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21/03/1990

Full accounts made up to 1989-07-31

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02/03/1990

Director resigned

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02/02/1990

Registered office changed on 02/02/90 from: 25/26 finsbury circus, london, EC2M 7EE

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02/02/1990

Secretary resigned;new secretary appointed

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21/01/1990

New director appointed

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18/12/1989

Return made up to 25/09/89; full list of members

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19/10/1989

Director resigned

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18/10/1989

Particulars of mortgage/charge

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18/07/1989

Declaration of satisfaction of mortgage/charge

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10/04/1989

Wd 28/03/89 ad 29/07/88--------- £ si [email protected]=2499900 £ ic 2/2499902

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10/04/1989

Resolutions

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10/04/1989

Resolutions

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10/04/1989

£ nc 2460000/2500000

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02/03/1989

Full accounts made up to 1988-07-31

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07/12/1988

Particulars of mortgage/charge

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24/11/1988

Resolutions

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24/11/1988

Resolutions

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22/11/1988

Return made up to 30/09/88; full list of members

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04/10/1988

New director appointed

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01/10/1988

Declaration of satisfaction of mortgage/charge

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21/09/1988

Resolutions

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06/09/1988

New director appointed

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23/08/1988

Registered office changed on 23/08/88 from: 4 london wall buildings, blomfield st, london, EC2M 5NT

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09/06/1988

New director appointed

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07/06/1988

New director appointed

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10/03/1988

Full accounts made up to 1987-07-31

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10/03/1988

Return made up to 12/01/88; full list of members

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26/01/1988

Particulars of mortgage/charge

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26/01/1988

Particulars of mortgage/charge

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01/12/1987

Director resigned

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17/11/1987

Director resigned

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28/07/1987

Director's particulars changed

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14/05/1987

Director's particulars changed

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07/04/1987

Return made up to 08/12/86; full list of members

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20/03/1987

Full accounts made up to 1986-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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30/09/1986

New director appointed

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31/05/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsden, Guy Norman	Director	22/06/2000 - Present	130
Kitchner, Howard Edward	Director	11/12/1992 - 23/06/2000	22
Pulford, Piet James	Secretary	11/12/1992 - Present	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAK GROUP LIMITED

BAK GROUP LIMITED is an(a) Dissolved company incorporated on 08/02/1980 with the registered office located at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAK GROUP LIMITED?

BAK GROUP LIMITED is currently Dissolved. It was registered on 08/02/1980 and dissolved on 07/04/2026.

Where is BAK GROUP LIMITED located?

BAK GROUP LIMITED is registered at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW.

What does BAK GROUP LIMITED do?

BAK GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAK GROUP LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.