BAKO LIMITED

Key Data

Status

Active

Company No.

00832602

Incorporation date

28/12/1964

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1964)

11/08/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

16/06/2025

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

View PDF (3 pages)

12/08/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

17/06/2024

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

View PDF (3 pages)

15/08/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

20/07/2023

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

View PDF (2 pages)

16/06/2023

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

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)

10/01/2023

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

View PDF (2 pages)

14/09/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

14/09/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

06/09/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

16/06/2022

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

View PDF (3 pages)

05/04/2022

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

View PDF (2 pages)

10/12/2021

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

View PDF (2 pages)

05/11/2021

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

View PDF (2 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

03/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

16/06/2021

Change of details for Bako North Western (Group) Limited as a person with significant control on 2020-10-27

View PDF (2 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)

07/06/2021

Appointment of Mr Ian York as a director on 2021-06-01

View PDF (2 pages)

20/04/2021

Resolutions

View PDF (3 pages)

20/04/2021

Change of name notice

View PDF (2 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

Appointment of Mr Laurence John Smith 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)

18/02/2021

Satisfaction of charge 008326020007 in full

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)

29/01/2021

Termination of appointment of Duncan Hindley 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 (35 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 (28 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)

06/12/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

29/11/2018

Appointment of Mr Michael Tully as a director on 2018-11-29

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

01/03/2018

Notification of Bako North Western (Group) Limited 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)

15/12/2017

Appointment of Mrs Dianne Gillian Davies Walker as a director

View PDF (2 pages)

15/12/2017

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)

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 (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)

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 2017-06-27 with no updates

View PDF (3 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (29 pages)

24/10/2016

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

View PDF (1 pages)

24/10/2016

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

View PDF (2 pages)

20/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

29/09/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

17/09/2015

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

View PDF (14 pages)

01/09/2015

Registration of charge 008326020007, created on 2015-08-24

View PDF (29 pages)

24/08/2015

Registration of charge 008326020005, created on 2015-08-24

View PDF (19 pages)

24/08/2015

Registration of charge 008326020006, created on 2015-08-24

View PDF (9 pages)

19/04/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

20/08/2014

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

View PDF (14 pages)

03/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (32 pages)

04/06/2014

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (4 pages)

04/06/2014

Purchase of own shares.

View PDF (3 pages)

19/05/2014

Resolutions

View PDF (23 pages)

19/05/2014

Termination of appointment of David Robinson as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Peter Kellett as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Joseph Hall as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of William Waterfield as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Philip Marshall as a director

View PDF (2 pages)

15/04/2014

Resolutions

View PDF (24 pages)

03/09/2013

Purchase of own shares.

View PDF (4 pages)

29/08/2013

Cancellation of shares. Statement of capital on 2013-08-29

View PDF (4 pages)

29/08/2013

Purchase of own shares.

View PDF (16 pages)

21/08/2013

Cancellation of shares. Statement of capital on 2013-08-21

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (48 pages)

05/06/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

30/04/2013

Cancellation of shares. Statement of capital on 2013-04-30

View PDF (4 pages)

30/04/2013

Purchase of own shares.

View PDF (3 pages)

15/04/2013

Resolutions

View PDF (1 pages)

16/01/2013

Appointment of Mr Joseph Hall as a director

View PDF (2 pages)

07/12/2012

Appointment of Mr Richard Mark Porter as a secretary

View PDF (1 pages)

07/12/2012

Termination of appointment of Alan Coleman as a secretary

View PDF (1 pages)

28/11/2012

Termination of appointment of Martin Hobson as a director

View PDF (1 pages)

08/11/2012

Cancellation of shares. Statement of capital on 2012-11-08

View PDF (5 pages)

30/10/2012

Purchase of own shares.

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (48 pages)

05/09/2012

Secretary's details changed for Mr Richard Mark Porter on 2012-08-01

View PDF (3 pages)

31/08/2012

Secretary's details changed for Mr Richard Mark Porter on 2012-08-01

View PDF (1 pages)

16/08/2012

Cancellation of shares. Statement of capital on 2012-08-16

View PDF (4 pages)

16/08/2012

Purchase of own shares.

View PDF (3 pages)

14/06/2012

Accounts for a medium company made up to 2011-09-30

View PDF (18 pages)

05/04/2012

Resolutions

View PDF (1 pages)

02/03/2012

Secretary's details changed for Mr Alan Ian Coleman on 2012-03-01

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (17 pages)

12/08/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (45 pages)

06/06/2011

Termination of appointment of Peter Lonican as a director

View PDF (1 pages)

09/05/2011

Secretary's details changed for Alan Ian Coleman on 2011-05-01

View PDF (2 pages)

21/03/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

11/11/2010

Termination of appointment of Derek Grimshaw as a director

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (19 pages)

27/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (40 pages)

25/03/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

04/09/2009

Appointment terminated director graham ryder

View PDF (1 pages)

07/07/2009

Return made up to 02/06/09; full list of members

View PDF (42 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

22/06/2009

Director's change of particulars / derek grimshaw / 18/06/2009

View PDF (1 pages)

27/05/2009

Secretary appointed alan ian coleman

View PDF (2 pages)

27/05/2009

Appointment terminated secretary raymond leicester

View PDF (1 pages)

16/02/2009

Director appointed martin hobson

View PDF (2 pages)

10/02/2009

Director appointed peter william kellett

View PDF (4 pages)

22/01/2009

Appointment terminated director john pimblett

View PDF (1 pages)

24/10/2008

Director appointed philip marshall

View PDF (2 pages)

03/10/2008

Appointment terminated director alan williams

View PDF (1 pages)

15/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (29 pages)

30/06/2008

Return made up to 02/06/08; full list of members

View PDF (12 pages)

03/07/2007

Return made up to 02/06/07; change of members

View PDF (12 pages)

22/06/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

15/06/2006

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

View PDF (43 pages)

06/06/2006

New director appointed

View PDF (2 pages)

22/03/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

04/07/2005

Return made up to 02/06/05; full list of members

View PDF (43 pages)

17/08/2004

Resolutions

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

21/07/2004

Return made up to 02/06/04; full list of members

View PDF (44 pages)

27/04/2004

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

17/06/2003

Full accounts made up to 2002-09-30

View PDF (25 pages)

17/06/2003

Return made up to 02/06/03; full list of members

View PDF (43 pages)

17/06/2003

Director resigned

View PDF (1 pages)

06/07/2002

Return made up to 02/06/02; change of members

View PDF (13 pages)

26/04/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

29/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

14/06/2001

Return made up to 02/06/01; full list of members

View PDF (42 pages)

08/05/2001

Resolutions

View PDF (1 pages)

14/06/2000

Return made up to 02/06/00; change of members

View PDF (9 pages)

13/04/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

Return made up to 02/06/99; change of members

View PDF (8 pages)

12/04/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

10/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

Return made up to 02/06/98; full list of members

View PDF (20 pages)

15/09/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Return made up to 02/06/97; bulk list available separately

View PDF (7 pages)

23/07/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

24/06/1996

Return made up to 02/06/96; bulk list available separately

View PDF (7 pages)

15/04/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

15/06/1995

Accounts for a medium company made up to 1994-09-30

View PDF (16 pages)

31/05/1995

Return made up to 02/06/95; bulk list available separately

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

14/06/1994

Return made up to 02/06/94; full list of members

View PDF (0 pages)

08/06/1994

Accounts for a medium company made up to 1993-09-30

View PDF (0 pages)

01/07/1993

Return made up to 02/06/93; bulk list available separately

View PDF (0 pages)

07/04/1993

Accounts for a medium company made up to 1992-09-30

View PDF (0 pages)

16/06/1992

Return made up to 02/06/92; bulk list available separately

View PDF (0 pages)

20/05/1992

Accounts for a medium company made up to 1991-09-30

View PDF (0 pages)

29/06/1991

Accounts for a medium company made up to 1990-09-30

View PDF (0 pages)

29/06/1991

Return made up to 21/03/91; change of members

View PDF (0 pages)

14/05/1990

Accounts for a medium company made up to 1989-09-30

View PDF (0 pages)

14/05/1990

Return made up to 21/03/90; bulk list available separately

View PDF (0 pages)

21/04/1989

Accounts for a medium company made up to 1988-09-30

View PDF (0 pages)

21/04/1989

Return made up to 22/03/89; bulk list available separately

View PDF (0 pages)

04/04/1989

Director resigned;new director appointed

View PDF (0 pages)

23/02/1989

New director appointed

View PDF (0 pages)

28/11/1988

New secretary appointed

View PDF (0 pages)

10/05/1988

New director appointed

View PDF (0 pages)

06/05/1988

Accounts for a medium company made up to 1987-09-30

View PDF (0 pages)

06/05/1988

Return made up to 02/03/88; full list of members

View PDF (0 pages)

12/02/1988

Wd 14/01/88 ad 08/12/87--------- £ si 2150@1=2150 £ ic 30850/33000

View PDF (0 pages)

02/06/1987

Director resigned;new director appointed

View PDF (0 pages)

22/04/1987

Accounts for a medium company made up to 1986-09-30

View PDF (0 pages)

22/04/1987

Return made up to 25/03/87; full list of members

View PDF (0 pages)

30/04/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

20/05/1982

Memorandum and Articles of Association

View PDF (9 pages)

29/12/1972

Particulars of mortgage/charge

View PDF (4 pages)

28/12/1964

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAKO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Full

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	25/02/2020 - 23/03/2021	18
Dobbie, David Ian	Director	13/12/2022 - Present	8
Yates, David James	Director	23/03/2021 - Present	21

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAKO LIMITED

BAKO LIMITED is an(a) Active company incorporated on 28/12/1964 with the registered office located at 74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire PR2 5BE. There are currently 9 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 LIMITED?

BAKO LIMITED is currently Active. It was registered on 28/12/1964 .

Where is BAKO LIMITED located?

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

What does BAKO LIMITED do?

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

What is the latest filing for BAKO LIMITED?

The latest filing was on 11/08/2025: Full accounts made up to 2025-03-31.