BAKERS (AREA 1) LIMITED

Key Data

Status

Active

Company No.

00694665

Incorporation date

06/06/1961

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1984)

21/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (3 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Appointment of Mr Kirti Murji Hirani as a director on 2024-12-17

View PDF (2 pages)

18/12/2024

Appointment of Mr Michael Tully as a director on 2024-12-17

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

08/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

07/10/2022

Satisfaction of charge 006946650005 in full

View PDF (1 pages)

07/10/2022

Satisfaction of charge 006946650006 in full

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

16/06/2022

Register inspection address has been changed from C/O Bako Northern & Scotland Bako Northern & Scotland Littleburn Industrial Estate Langley Moor Durham DH7 8HR England to 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE

View PDF (1 pages)

03/11/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

14/06/2021

Appointment of Mr David James Yates as a director on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of Joseph Hall as a director on 2021-06-01

View PDF (1 pages)

23/02/2021

Termination of appointment of Dianne Gillian Davies Walker as a director on 2021-02-23

View PDF (1 pages)

23/02/2021

Termination of appointment of Janet Hill as a director on 2021-02-23

View PDF (1 pages)

23/02/2021

Termination of appointment of Damien Patrick Ghee as a director on 2021-02-23

View PDF (1 pages)

18/02/2021

Satisfaction of charge 006946650008 in full

View PDF (1 pages)

29/01/2021

Termination of appointment of Duncan Hindley as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Termination of appointment of David James Yates as a director on 2021-01-29

View PDF (1 pages)

21/12/2020

Termination of appointment of Anthony Charles Sutton as a director on 2020-12-15

View PDF (1 pages)

21/12/2020

Termination of appointment of Alan Michael Moore as a director on 2020-12-15

View PDF (1 pages)

09/11/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

25/08/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Mr Damien Patrick Ghee as a director on 2020-02-25

View PDF (2 pages)

25/02/2020

Appointment of Mr Anthony Charles Sutton as a director on 2020-02-25

View PDF (2 pages)

18/12/2019

Termination of appointment of Philip Marshall as a director on 2019-12-18

View PDF (1 pages)

11/09/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

26/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

02/04/2019

Termination of appointment of Martyn Anthony Taylor as a director on 2019-03-26

View PDF (1 pages)

17/12/2018

Director's details changed for Mr Paul James Long on 2018-12-17

View PDF (2 pages)

04/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

29/11/2018

Appointment of Mr Paul James Long as a director on 2018-11-29

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

01/03/2018

Notification of Bako Northern (Holdings) Ltd as a person with significant control on 2018-03-01

View PDF (2 pages)

13/02/2018

Cessation of Joseph Hall as a person with significant control on 2018-02-13

View PDF (1 pages)

26/01/2018

Appointment of Mr David Yates as a director on 2018-01-23

View PDF (2 pages)

26/01/2018

Appointment of Mr Duncan Hindley as a director on 2017-10-31

View PDF (2 pages)

18/12/2017

Appointment of Mr Martyn Anthony Taylor as a director on 2017-12-12

View PDF (2 pages)

18/12/2017

Appointment of Mrs Dianne Gillian Davies Walker as a director on 2017-12-12

View PDF (2 pages)

14/12/2017

Appointment of Mr Alan Michael Moore as a director on 2017-12-12

View PDF (2 pages)

14/12/2017

Appointment of Mrs Janet Hill as a director on 2017-12-12

View PDF (2 pages)

14/12/2017

Appointment of Mr Philip Marshall as a director on 2017-12-12

View PDF (2 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

05/10/2017

Appointment of Mr Kirti Hirani as a secretary on 2017-10-01

View PDF (2 pages)

03/10/2017

Termination of appointment of Richard Mark Porter as a secretary on 2017-09-29

View PDF (1 pages)

10/08/2017

Notification of Joseph Hall as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

24/10/2016

Appointment of Mr Joseph Hall as a director on 2016-10-14

View PDF (2 pages)

24/10/2016

Termination of appointment of Marcus Stephen Greenwood as a director on 2016-10-14

View PDF (1 pages)

30/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

30/08/2016

Register(s) moved to registered office address 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE

View PDF (1 pages)

05/04/2016

Register inspection address has been changed from C/O Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to C/O Bako Northern & Scotland Bako Northern & Scotland Littleburn Industrial Estate Langley Moor Durham DH7 8HR

View PDF (1 pages)

22/02/2016

Termination of appointment of Joseph Hall as a director on 2015-09-08

View PDF (1 pages)

11/11/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

30/09/2015

Resolutions

View PDF (25 pages)

01/09/2015

Registration of charge 006946650008, created on 2015-08-24

View PDF (29 pages)

27/08/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

27/08/2015

Registration of charge 006946650007, created on 2015-08-26

View PDF (23 pages)

25/08/2015

Appointment of Mr Richard Mark Porter as a secretary on 2015-08-24

View PDF (2 pages)

25/08/2015

Appointment of Mr Joseph Hall as a director on 2015-08-24

View PDF (2 pages)

25/08/2015

Appointment of Mr Marcus Stephen Greenwood as a director on 2015-08-24

View PDF (2 pages)

25/08/2015

Termination of appointment of Nicholas Anthony Stewardson as a director on 2015-08-24

View PDF (1 pages)

25/08/2015

Termination of appointment of Andre Sarafilovic as a director on 2015-08-24

View PDF (1 pages)

25/08/2015

Termination of appointment of Craig James Mc Phie as a director on 2015-08-24

View PDF (1 pages)

25/08/2015

Termination of appointment of Danny Robinson as a secretary on 2015-08-24

View PDF (1 pages)

25/08/2015

Termination of appointment of Paul William Coopland as a director on 2015-08-24

View PDF (1 pages)

25/08/2015

Termination of appointment of Michael John Bell as a director on 2015-08-24

View PDF (1 pages)

25/08/2015

Termination of appointment of Danny Robinson as a director on 2015-08-24

View PDF (1 pages)

25/08/2015

Registered office address changed from Mill Road, Littleburn Industrial Estate, Langley Moor, Durham DH7 8HR to 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 2015-08-25

View PDF (1 pages)

25/08/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

25/08/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

24/08/2015

Registration of charge 006946650006, created on 2015-08-24

View PDF (19 pages)

24/08/2015

Registration of charge 006946650005, created on 2015-08-24

View PDF (9 pages)

21/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (9 pages)

21/10/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

03/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (9 pages)

08/12/2013

Appointment of Mr Paul William Coopland as a director

View PDF (2 pages)

16/10/2013

Full accounts made up to 2013-01-31

View PDF (18 pages)

11/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (8 pages)

20/06/2013

Termination of appointment of Christopher Donkin as a director

View PDF (1 pages)

02/11/2012

Full accounts made up to 2012-01-31

View PDF (18 pages)

28/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (9 pages)

28/06/2012

Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England

View PDF (1 pages)

11/11/2011

Resolutions

View PDF (21 pages)

11/08/2011

Termination of appointment of Simon Carter as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (10 pages)

07/07/2011

Full accounts made up to 2011-01-31

View PDF (24 pages)

14/04/2011

Termination of appointment of Colin Woodhead as a director

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (11 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2010

Full accounts made up to 2010-01-31

View PDF (22 pages)

30/04/2010

Appointment of Mr Danny Robinson as a director

View PDF (2 pages)

13/08/2009

Appointment terminated director henry cowan

View PDF (1 pages)

03/07/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

15/05/2009

Accounts for a medium company made up to 2009-01-31

View PDF (21 pages)

27/06/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

30/05/2008

Director appointed nicholas anthony stewardson

View PDF (2 pages)

22/05/2008

Appointment terminated director paul sowerby

View PDF (1 pages)

21/05/2008

Accounts for a medium company made up to 2008-01-31

View PDF (20 pages)

23/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

12/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

Accounts for a medium company made up to 2007-01-31

View PDF (20 pages)

25/05/2007

New director appointed

View PDF (2 pages)

24/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Accounts for a medium company made up to 2006-01-31

View PDF (19 pages)

11/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

25/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

Accounts for a medium company made up to 2005-01-31

View PDF (19 pages)

13/04/2005

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

28/07/2004

Return made up to 26/06/04; full list of members

View PDF (10 pages)

16/06/2004

Accounts for a medium company made up to 2004-01-31

View PDF (19 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

Amended accounts made up to 2003-01-31

View PDF (18 pages)

09/07/2003

Return made up to 26/06/03; full list of members

View PDF (10 pages)

07/05/2003

Full accounts made up to 2003-01-31

View PDF (20 pages)

03/07/2002

Return made up to 26/06/02; full list of members

View PDF (10 pages)

28/05/2002

Accounts for a medium company made up to 2002-01-31

View PDF (18 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

20/07/2001

Return made up to 26/06/01; full list of members

View PDF (9 pages)

25/05/2001

Accounts for a medium company made up to 2001-01-31

View PDF (17 pages)

30/06/2000

Return made up to 26/06/00; full list of members

View PDF (9 pages)

16/06/2000

Accounts for a medium company made up to 2000-01-31

View PDF (17 pages)

20/07/1999

Return made up to 26/06/99; full list of members

View PDF (8 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1999

Accounts for a medium company made up to 1999-01-31

View PDF (16 pages)

13/07/1998

Return made up to 26/06/98; full list of members

View PDF (8 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

New director appointed

View PDF (2 pages)

09/06/1998

Accounts for a medium company made up to 1998-01-31

View PDF (16 pages)

03/07/1997

Return made up to 26/06/97; no change of members

View PDF (8 pages)

28/05/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

02/07/1996

Return made up to 26/06/96; full list of members

View PDF (8 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

24/05/1996

Accounts for a medium company made up to 1996-01-31

View PDF (16 pages)

05/07/1995

Return made up to 26/06/95; no change of members

View PDF (6 pages)

06/06/1995

Accounts for a medium company made up to 1995-01-31

View PDF (16 pages)

17/05/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

06/07/1994

Return made up to 26/06/94; full list of members

View PDF (10 pages)

25/05/1994

Accounts for a medium company made up to 1994-01-31

View PDF (0 pages)

08/07/1993

Return made up to 26/06/93; change of members

View PDF (8 pages)

18/05/1993

Full accounts made up to 1993-01-31

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25/11/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

09/07/1992

Return made up to 26/06/92; change of members

View PDF (8 pages)

14/08/1991

Director resigned

View PDF (0 pages)

14/08/1991

New director appointed

View PDF (0 pages)

14/08/1991

New director appointed

View PDF (0 pages)

07/08/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

07/08/1991

Return made up to 26/06/91; full list of members

View PDF (11 pages)

13/01/1991

Memorandum and Articles of Association

View PDF (10 pages)

13/01/1991

Resolutions

View PDF (0 pages)

15/08/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

15/08/1990

Return made up to 26/06/90; full list of members

View PDF (10 pages)

15/06/1989

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

15/06/1989

Return made up to 30/05/89; full list of members

View PDF (10 pages)

09/09/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

09/09/1988

Return made up to 01/06/88; full list of members

View PDF (9 pages)

22/07/1987

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

22/07/1987

Return made up to 03/06/87; full list of members

View PDF (9 pages)

02/08/1986

Accounts for a small company made up to 1986-01-31

View PDF (0 pages)

02/08/1986

Return made up to 28/05/86; full list of members

View PDF (7 pages)

02/08/1986

Director resigned;new director appointed

View PDF (0 pages)

07/06/1984

Accounts made up to 1983-01-31

View PDF (8 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

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Cowan, Henry	Director	15/05/2002 - 31/07/2009	7
Hill, Janet	Director	12/12/2017 - 23/02/2021	7
André Sarafilovic	Director	17/04/2007 - 24/08/2015	17
Hall, Joseph	Director	24/08/2015 - 08/09/2015	26
Hall, Joseph	Director	14/10/2016 - 01/06/2021	26

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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Silviculture and other forestry activities

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

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Mixed farming

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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

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SC278017

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

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Mixed farming

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No. of employees:

Description

About BAKERS (AREA 1) LIMITED

BAKERS (AREA 1) LIMITED is an(a) Active company incorporated on 06/06/1961 with the registered office located at 74 Roman Way Industrial Estate, Ribbleton, Preston PR2 5BE. There are currently 5 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 BAKERS (AREA 1) LIMITED?

BAKERS (AREA 1) LIMITED is currently Active. It was registered on 06/06/1961 .

Where is BAKERS (AREA 1) LIMITED located?

BAKERS (AREA 1) LIMITED is registered at 74 Roman Way Industrial Estate, Ribbleton, Preston PR2 5BE.

What does BAKERS (AREA 1) LIMITED do?

BAKERS (AREA 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKERS (AREA 1) LIMITED?

The latest filing was on 21/11/2025: Accounts for a dormant company made up to 2025-03-31.