BAK-RAK. LTD

Key Data

Status

Active

Company No.

03826607

Incorporation date

17/08/1999

Size

Micro Entity

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

15/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

14/01/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

13/11/2025

Termination of appointment of Peter Alan Yates as a director on 2025-11-13

View PDF (1 pages)

05/11/2025

Director's details changed for Mr Matthew Richard Humphreys on 2025-11-04

View PDF (2 pages)

04/11/2025

Secretary's details changed for Matthew Richard Humphreys on 2025-11-04

View PDF (1 pages)

04/11/2025

Change of details for Mr Matthew Humphreys as a person with significant control on 2025-11-04

View PDF (2 pages)

01/09/2025

Registered office address changed from 23 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA United Kingdom to Unit 7 Elms Business Park Atherstone Road Appleby Magna Swadlincote Leicestershire DE12 7AP on 2025-09-01

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

07/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (5 pages)

04/04/2024

Director's details changed for Mr Matthew Richard Humphreys on 2024-04-01

View PDF (2 pages)

04/04/2024

Secretary's details changed for Matthew Richard Humphreys on 2024-04-01

View PDF (1 pages)

04/04/2024

Registered office address changed from 23 Main Street, Norton Juxta Twycross, Atherstone, 23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire CV9 3QA United Kingdom to 23 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA on 2024-04-04

View PDF (1 pages)

04/04/2024

Change of details for Mr Peter Alan Yates as a person with significant control on 2024-04-01

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Matthew Richard Humphreys on 2024-04-01

View PDF (2 pages)

04/04/2024

Cessation of Peter Alan Yates as a person with significant control on 2023-12-28

View PDF (1 pages)

04/04/2024

Notification of Matthew Humphreys as a person with significant control on 2023-12-28

View PDF (2 pages)

07/11/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

18/10/2023

Appointment of Mr Matthew Richard Humphreys as a director on 2023-10-18

View PDF (2 pages)

18/10/2023

Registered office address changed from 68 Main Road Austrey Atherstone Warwickshire CV9 3EG to 23 Main Street, Norton Juxta Twycross, Atherstone, 23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire CV9 3QA on 2023-10-18

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

24/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

20/11/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

29/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

15/06/2021

Termination of appointment of Philip Nigel Allard as a director on 2021-04-01

View PDF (1 pages)

27/04/2021

Director's details changed for Philip Nigel Allard on 2021-04-15

View PDF (2 pages)

06/04/2021

Secretary's details changed for Matthew Richard Humphreys on 2021-04-06

View PDF (1 pages)

08/09/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

19/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (3 pages)

24/08/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

24/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

08/11/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

22/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

03/11/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

26/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

17/08/2017

Termination of appointment of James Arthur Redman as a director on 2017-07-10

View PDF (1 pages)

22/03/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

29/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

09/03/2016

Micro company accounts made up to 2015-06-30

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (7 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (7 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (7 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

18/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (7 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

13/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (7 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

23/08/2010

Director's details changed for Peter Alan Yates on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for James Arthur Redman on 2009-10-01

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (9 pages)

27/08/2009

Return made up to 17/08/09; full list of members

View PDF (6 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

07/10/2008

Return made up to 17/08/08; full list of members

View PDF (6 pages)

28/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (2 pages)

28/03/2008

Prev ext from 31/05/2007 to 30/06/2007

View PDF (1 pages)

20/11/2007

Return made up to 17/08/07; full list of members

View PDF (5 pages)

23/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (2 pages)

07/09/2006

Return made up to 17/08/06; full list of members

View PDF (4 pages)

06/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (2 pages)

15/09/2005

Return made up to 17/08/05; full list of members

View PDF (4 pages)

15/09/2005

New director appointed

View PDF (1 pages)

08/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

14/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

02/08/2004

Amended accounts made up to 2003-05-31

View PDF (2 pages)

02/08/2004

Amended accounts made up to 2002-05-31

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

25/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (2 pages)

25/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

25/09/2003

Ad 01/08/02-01/08/03 £ si 98@1 £ si [email protected]

View PDF (2 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (1 pages)

25/09/2003

£ nc 100/300 30/07/03

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

22/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

13/08/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (2 pages)

05/04/2002

Accounting reference date shortened from 31/08/01 to 31/05/01

View PDF (1 pages)

04/04/2002

Certificate of change of name

View PDF (2 pages)

06/12/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

22/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

11/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1999

Registered office changed on 31/08/99 from: 68 main road austrey atherstone warwickshire CV9 3EG

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAK-RAK. LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/03/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.72K
-
0.00
-
-

2022
1
18.37K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/08/1999 - 17/08/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/08/1999 - 17/08/1999	12878
Mr Peter Alan Yates	Director	18/08/1999 - 13/11/2025	3
Allard, Philip Nigel	Director	30/06/2005 - 01/04/2021	18
Zaluska, Richard Howard	Director	18/08/1999 - 31/07/2003	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BAK-RAK. LTD

BAK-RAK. LTD is an(a) Active company incorporated on 17/08/1999 with the registered office located at Unit 7 Elms Business Park Atherstone Road, Appleby Magna, Swadlincote, Leicestershire DE12 7AP. 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-RAK. LTD?

BAK-RAK. LTD is currently Active. It was registered on 17/08/1999 .

Where is BAK-RAK. LTD located?

BAK-RAK. LTD is registered at Unit 7 Elms Business Park Atherstone Road, Appleby Magna, Swadlincote, Leicestershire DE12 7AP.

What does BAK-RAK. LTD do?

BAK-RAK. LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for BAK-RAK. LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-31 with updates.