BAKO GROUP LIMITED

Key Data

Status

Active

Company No.

08802727

Incorporation date

04/12/2013

Size

Group

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2013)

08/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (4 pages)

08/04/2026

Statement of capital following an allotment of shares on 2026-04-08

View PDF (4 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (85 pages)

07/01/2026

Purchase of own shares.

View PDF (4 pages)

12/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (87 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-11-01

View PDF (4 pages)

11/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (52 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-14

View PDF (4 pages)

14/01/2025

Purchase of own shares.

View PDF (4 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (87 pages)

12/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

11/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (4 pages)

24/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

04/04/2024

Registration of charge 088027270004, created on 2024-03-26

View PDF (6 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

28/12/2023

Cancellation of shares. Statement of capital on 2023-11-28

View PDF (6 pages)

18/12/2023

Purchase of own shares.

View PDF (4 pages)

11/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (89 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (3 pages)

11/11/2023

Resolutions

View PDF (1 pages)

10/11/2023

Memorandum and Articles of Association

View PDF (24 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-10-10

View PDF (3 pages)

15/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (49 pages)

14/07/2023

Statement of capital on 2023-07-05

View PDF (6 pages)

13/07/2023

Appointment of Mr Thomas Moore as a director on 2023-07-11

View PDF (2 pages)

16/06/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

17/04/2023

Termination of appointment of Philip Robert Marshall as a director on 2023-04-17

View PDF (1 pages)

20/01/2023

Termination of appointment of Laurence John Smith as a director on 2023-01-21

View PDF (1 pages)

11/01/2023

Cancellation of shares. Statement of capital on 2022-12-16

View PDF (6 pages)

10/01/2023

Appointment of Mr David Ian Dobbie as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (86 pages)

06/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (49 pages)

06/05/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

28/04/2022

Statement of capital on 2021-12-31

View PDF (4 pages)

05/04/2022

Appointment of Mr Kirti Murji Hirani as a director on 2022-04-01

View PDF (2 pages)

05/04/2022

Appointment of Mr Michael Tully as a director on 2022-04-01

View PDF (2 pages)

23/02/2022

Memorandum and Articles of Association

View PDF (23 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (87 pages)

13/12/2021

Cancellation of shares. Statement of capital on 2021-10-26

View PDF (6 pages)

13/12/2021

Purchase of own shares.

View PDF (3 pages)

10/12/2021

Appointment of Mr Philip Robert Marshall as a director on 2021-11-29

View PDF (2 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

15/11/2021

Resolutions

View PDF (1 pages)

05/11/2021

Appointment of Mr Martyn Anthony Taylor as a director on 2021-11-01

View PDF (2 pages)

02/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (46 pages)

01/10/2021

Registration of charge 088027270003, created on 2021-10-01

View PDF (6 pages)

03/09/2021

Statement of capital following an allotment of shares on 2021-08-01

View PDF (3 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

14/06/2021

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

View PDF (1 pages)

09/06/2021

Appointment of Mr Gordon Douglas Mcghee as a director on 2021-06-01

View PDF (2 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

06/04/2021

Termination of appointment of Janet Hill as a director on 2021-03-29

View PDF (1 pages)

25/03/2021

Appointment of Mr Duncan Graham Hindley as a director on 2021-03-23

View PDF (2 pages)

25/03/2021

Appointment of Mr David James Yates as a director on 2021-03-23

View PDF (2 pages)

23/03/2021

Termination of appointment of Damien Patrick Ghee as a director on 2021-03-23

View PDF (1 pages)

23/03/2021

Termination of appointment of Dianne Gillian Davies Walker as a director on 2021-03-23

View PDF (1 pages)

12/02/2021

Appointment of Mr Laurence John Smith as a director on 2021-02-12

View PDF (2 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)

15/01/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (3 pages)

15/01/2021

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

10/01/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (87 pages)

22/12/2020

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

View PDF (1 pages)

22/12/2020

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

View PDF (1 pages)

08/12/2020

Cancellation of shares. Statement of capital on 2020-10-27

View PDF (6 pages)

08/12/2020

Purchase of own shares.

View PDF (3 pages)

03/12/2020

Resolutions

View PDF (1 pages)

19/11/2020

Resolutions

View PDF (2 pages)

19/11/2020

Change of name notice

View PDF (2 pages)

09/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (48 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

28/08/2020

Satisfaction of charge 088027270002 in full

View PDF (4 pages)

18/12/2019

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

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (85 pages)

28/10/2019

Resolutions

View PDF (1 pages)

28/10/2019

Cancellation of shares. Statement of capital on 2019-09-26

View PDF (4 pages)

28/10/2019

Purchase of own shares.

View PDF (3 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (4 pages)

01/10/2019

Appointment of Mr Damien Patrick Ghee as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Anthony Charles Sutton as a director on 2019-10-01

View PDF (2 pages)

11/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (44 pages)

02/04/2019

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

View PDF (1 pages)

14/01/2019

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (85 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-11-28

View PDF (8 pages)

12/12/2018

Resolutions

View PDF (28 pages)

03/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (43 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (8 pages)

01/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/02/2018

Termination of appointment of David Arthur Robinson as a director on 2018-01-22

View PDF (1 pages)

13/02/2018

Cessation of Alan Michael Moore as a person with significant control on 2018-02-13

View PDF (1 pages)

13/02/2018

Cessation of David Robinson as a person with significant control on 2018-02-13

View PDF (1 pages)

13/02/2018

Cessation of Philip Marshall as a person with significant control on 2018-02-13

View PDF (1 pages)

13/02/2018

Cessation of Janet Hill as a person with significant control on 2018-02-13

View PDF (1 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)

18/01/2018

Resolutions

View PDF (26 pages)

11/01/2018

Confirmation statement made on 2017-12-01 with updates

View PDF (36 pages)

15/12/2017

Cessation of Andrew Hodgson as a person with significant control on 2017-12-15

View PDF (1 pages)

15/12/2017

Cessation of Richard Mark Porter as a person with significant control on 2017-09-29

View PDF (1 pages)

15/12/2017

Cessation of Richard Mark Porter as a person with significant control on 2017-09-29

View PDF (1 pages)

14/12/2017

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

View PDF (2 pages)

14/12/2017

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

View PDF (2 pages)

08/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (39 pages)

05/12/2017

Resolutions

View PDF (26 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)

18/09/2017

Cessation of Mark Robert Tomlinson as a person with significant control on 2017-06-06

View PDF (1 pages)

17/01/2017

Cancellation of shares. Statement of capital on 2016-11-16

View PDF (6 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (45 pages)

29/12/2016

Purchase of own shares.

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (46 pages)

08/12/2016

Resolutions

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)

28/09/2016

Appointment of Mrs Janet Hill as a director on 2016-07-26

View PDF (2 pages)

21/07/2016

Appointment of Mr Alan Michael Moore as a director on 2016-05-24

View PDF (2 pages)

21/07/2016

Termination of appointment of Peter William Kellett as a director on 2016-05-24

View PDF (1 pages)

21/06/2016

Change of accounting reference date

View PDF (3 pages)

21/06/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (3 pages)

17/02/2016

Termination of appointment of William John Edward Waterfield as a director on 2016-01-21

View PDF (1 pages)

11/02/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (31 pages)

17/11/2015

Current accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

01/09/2015

Registration of charge 088027270002, created on 2015-08-24

View PDF (29 pages)

19/05/2015

Cancellation of shares. Statement of capital on 2015-04-27

View PDF (4 pages)

19/05/2015

Purchase of own shares.

View PDF (3 pages)

19/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (30 pages)

30/03/2015

Registration of charge 088027270001, created on 2015-03-30

View PDF (23 pages)

27/02/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (29 pages)

20/01/2015

Appointment of Mr Richard Mark Porter as a secretary on 2013-12-04

View PDF (2 pages)

19/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

12/05/2014

Resolutions

View PDF (23 pages)

17/02/2014

Resolutions

View PDF (13 pages)

13/01/2014

Appointment of Mr William John Edward Waterfield as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr David Arthur Robinson as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Peter William Kellett as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Joseph Hall as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Philip Marshall as a director

View PDF (2 pages)

08/01/2014

Resolutions

View PDF (21 pages)

04/12/2013

Incorporation

View PDF (25 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

30/01/2027

Last change occurred

31/03/2025

Accounts

Group

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
Mr Gordon Douglas Mcghee	Director	01/06/2021 - Present	14
Taylor, Martyn Anthony	Director	01/11/2021 - Present	10
Ghee, Damien Patrick	Director	01/10/2019 - 23/03/2021	18
Dobbie, David Ian	Director	13/12/2022 - Present	8
Hindley, Duncan Graham	Director	23/03/2021 - Present	12

Persons with Significant Control

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

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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

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12/09/1990

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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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Description

About BAKO GROUP LIMITED

BAKO GROUP LIMITED is an(a) Active company incorporated on 04/12/2013 with the registered office located at 74 Roman Way Industrial Estate, Longridge Road, Preston PR2 5BE. There are currently 8 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 BAKO GROUP LIMITED?

BAKO GROUP LIMITED is currently Active. It was registered on 04/12/2013 .

Where is BAKO GROUP LIMITED located?

BAKO GROUP LIMITED is registered at 74 Roman Way Industrial Estate, Longridge Road, Preston PR2 5BE.

What does BAKO GROUP LIMITED do?

BAKO GROUP LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BAKO GROUP LIMITED?

The latest filing was on 08/04/2026: Statement of capital following an allotment of shares on 2026-04-01.