BAKAWARE LIMITED

Key Data

Status

Active

Company No.

02460314

Incorporation date

17/01/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1990)

19/01/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

27/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (7 pages)

01/05/2025

Previous accounting period extended from 2024-11-30 to 2025-02-28

View PDF (1 pages)

20/12/2024

Change of details for A. Mir & Co. Limited as a person with significant control on 2024-11-04

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

02/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (8 pages)

22/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

28/11/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (9 pages)

08/12/2021

Change of details for A. Mir & Co. Limited as a person with significant control on 2021-11-29

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (9 pages)

06/01/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (8 pages)

23/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

03/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

14/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (11 pages)

11/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

19/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (7 pages)

14/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

01/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (6 pages)

17/03/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

12/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (6 pages)

29/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

28/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

27/03/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (7 pages)

24/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

01/09/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

09/03/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

06/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

12/03/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

01/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (9 pages)

21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

25/03/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

14/04/2008

Return made up to 30/11/07; no change of members

View PDF (6 pages)

27/07/2007

Accounting reference date extended from 31/08/07 to 30/11/07

View PDF (1 pages)

23/05/2007

Registered office changed on 23/05/07 from: 3 bath court bath row edgbaston birmingham west midlands B15 1NE

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

05/03/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

11/11/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

01/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/12/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

18/07/2005

Registered office changed on 18/07/05 from: brades road oldbury west midlands B69 2EY

View PDF (1 pages)

12/01/2005

Return made up to 30/11/04; full list of members

View PDF (6 pages)

31/10/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

21/01/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

16/04/2003

Return made up to 30/11/01; full list of members

View PDF (6 pages)

15/04/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

26/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

25/10/2001

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

View PDF (6 pages)

12/03/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

07/09/2000

Accounting reference date shortened from 30/09/00 to 31/08/00

View PDF (1 pages)

06/07/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

20/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

03/04/2000

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

View PDF (1 pages)

11/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/07/1998

Registered office changed on 14/07/98 from: 70, cecil street, birmingham. B19 3SY.

View PDF (1 pages)

13/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/02/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

15/03/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

15/03/1996

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

15/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/03/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

19/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

Director resigned

View PDF (2 pages)

17/01/1996

Return made up to 30/11/94; change of members

View PDF (6 pages)

10/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (2 pages)

10/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1995

Director resigned

View PDF (0 pages)

25/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

22/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/11/1994

Secretary resigned;new secretary appointed

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04/11/1994

Secretary resigned;new secretary appointed;new director appointed

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04/11/1994

New director appointed

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26/10/1994

Particulars of mortgage/charge

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19/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (16 pages)

07/12/1993

Return made up to 30/11/93; full list of members

View PDF (0 pages)

07/09/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

10/03/1993

Return made up to 30/11/92; no change of members

View PDF (0 pages)

23/06/1992

Accounting reference date extended from 30/06 to 31/12

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16/12/1991

Registered office changed on 16/12/91 from: 68, cecil street, birmingham. B19 3SY.

View PDF (0 pages)

16/12/1991

Return made up to 30/11/91; no change of members

View PDF (6 pages)

06/12/1991

Full accounts made up to 1991-06-30

View PDF (13 pages)

29/11/1991

Auditor's resignation

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03/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1991

Return made up to 10/01/91; full list of members

View PDF (5 pages)

19/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1990

Ad 28/02/90--------- £ si 29998@1=29998 £ ic 4/30002

View PDF (2 pages)

09/03/1990

Nc inc already adjusted 28/02/90

View PDF (1 pages)

09/03/1990

Ad 21/02/90--------- £ si 2@1=2 £ ic 2/4

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09/03/1990

Memorandum and Articles of Association

View PDF (20 pages)

09/03/1990

Resolutions

View PDF (22 pages)

09/03/1990

Resolutions

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09/03/1990

Resolutions

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09/03/1990

Resolutions

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09/03/1990

Registered office changed on 09/03/90 from: 10, newhall street, birmingham. B3 3LX.

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09/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1990

Accounting reference date notified as 30/06

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07/03/1990

Certificate of change of name

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07/03/1990

Certificate of change of name

View PDF (2 pages)

01/02/1990

Registered office changed on 01/02/90 from: classic house 174-180 old street london EC1V 9BP

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01/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1990

Incorporation

View PDF (15 pages)

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

28/02/2025

Next confirmation date

30/11/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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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
Mir, Abid	Secretary	31/10/1994 - 18/11/1994	-
Mir, Farah	Secretary	18/11/1994 - Present	4
Cope, Anthony David	Director	31/10/1994 - 04/04/1995	1
Mir, Abid	Director	31/10/1994 - Present	10

Persons with Significant Control

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

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Description

About BAKAWARE LIMITED

BAKAWARE LIMITED is an(a) Active company incorporated on 17/01/1990 with the registered office located at A Mir And Co Building, Taylors Lane, Oldbury, West Midlands B69 2BN. 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 BAKAWARE LIMITED?

BAKAWARE LIMITED is currently Active. It was registered on 17/01/1990 .

Where is BAKAWARE LIMITED located?

BAKAWARE LIMITED is registered at A Mir And Co Building, Taylors Lane, Oldbury, West Midlands B69 2BN.

What does BAKAWARE LIMITED do?

BAKAWARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAKAWARE LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-11-30 with no updates.