BAKO NORTH WESTERN (GROUP) LIMITED

Key Data

Status

Dissolved

Company No.

06660473

Incorporation date

29/07/2008

Size

Unaudited abridged

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2008)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

14/10/2022

Application to strike the company off the register

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

28/09/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

02/09/2021

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

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 Janet Hill as a director on 2021-02-23

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 Damien Patrick Ghee as a director on 2021-02-23

View PDF (1 pages)

18/02/2021

Satisfaction of charge 066604730005 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)

19/11/2020

Resolutions

View PDF (3 pages)

19/11/2020

Change of name notice

View PDF (2 pages)

09/11/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

02/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

11/03/2020

Resolutions

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)

27/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 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

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

17/09/2018

Confirmation statement made on 2018-09-14 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 Andrew Hodgson as a person with significant control on 2017-12-15

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)

18/12/2017

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

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 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

Accounts for a small company made up to 2017-03-31

View PDF (15 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)

03/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

18/09/2017

Cessation of Mark Robert Tomlinson as a person with significant control on 2016-10-20

View PDF (1 pages)

18/09/2017

Notification of Joseph Hall as a person with significant control on 2016-10-20

View PDF (2 pages)

18/09/2017

Cessation of Richard Mark Porter as a person with significant control on 2016-10-20

View PDF (1 pages)

18/09/2017

Cessation of Marcus Stephen Greenwood as a person with significant control on 2016-10-20

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (24 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)

26/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (8 pages)

09/11/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

02/10/2015

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

View PDF (1 pages)

01/09/2015

Registration of charge 066604730005, created on 2015-08-24

View PDF (29 pages)

24/08/2015

Registration of charge 066604730004, created on 2015-08-24

View PDF (9 pages)

24/08/2015

Registration of charge 066604730003, created on 2015-08-24

View PDF (19 pages)

19/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

03/12/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

03/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

13/02/2014

Resolutions

View PDF (12 pages)

08/01/2014

Resolutions

View PDF (21 pages)

30/12/2013

Termination of appointment of David Robinson as a director

View PDF (1 pages)

30/12/2013

Termination of appointment of William Waterfield as a director

View PDF (1 pages)

30/12/2013

Termination of appointment of Peter Kellett as a director

View PDF (1 pages)

30/12/2013

Termination of appointment of Philip Marshall as a director

View PDF (1 pages)

30/12/2013

Termination of appointment of Joseph Hall as a director

View PDF (1 pages)

17/12/2013

Registered office address changed from 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE England on 2013-12-17

View PDF (1 pages)

17/12/2013

Registered office address changed from Unit 2-6 Merton Park Industrial Estate Morden Road London SW19 3XX on 2013-12-17

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

23/09/2013

Appointment of Mroseph Joseph Hall as a director

View PDF (2 pages)

23/09/2013

Appointment of Mr Marcus Stephen Greenwood as a director

View PDF (2 pages)

23/09/2013

Appointment of Mr Peter William Kellett as a director

View PDF (2 pages)

23/09/2013

Appointment of Mr William John Edward Waterfield as a director

View PDF (2 pages)

24/08/2013

Registration of charge 066604730002

View PDF (26 pages)

19/08/2013

Appointment of Mr Richard Mark Porter as a secretary

View PDF (1 pages)

16/08/2013

Appointment of Mr Philip Marshall as a director

View PDF (2 pages)

16/08/2013

Appointment of Mr David Arthur Robinson as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Perry Mayne as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Andrew Price as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Christopher Tomkins as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Stuart Earl as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of Janet Carr as a director

View PDF (1 pages)

11/07/2013

Memorandum and Articles of Association

View PDF (6 pages)

11/07/2013

Resolutions

View PDF (1 pages)

09/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

26/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

05/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

06/07/2012

Termination of appointment of John Golding as a director

View PDF (1 pages)

14/05/2012

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

View PDF (7 pages)

14/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (8 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

23/05/2011

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (3 pages)

04/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

13/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (8 pages)

13/08/2010

Director's details changed for Mr Perry Mayne on 2010-07-30

View PDF (2 pages)

24/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

04/03/2010

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (5 pages)

13/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

23/06/2009

Director appointed andrew william ewart price

View PDF (2 pages)

02/09/2008

Director's change of particulars / perry mayne / 02/09/2008

View PDF (2 pages)

02/09/2008

Director's change of particulars / janet carr / 02/09/2008

View PDF (1 pages)

14/08/2008

Certificate of change of name

View PDF (2 pages)

30/07/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Last change occurred

30/03/2022

Accounts

Unaudited abridged

Last made up date

30/03/2022

Next account date

30/03/2023

See more events →

Financial Ratios

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

2021
0
181.46K
-
0.00
5.00
-

2022
0
1.00
-
0.00
0.00
-

2022
0
1.00
-
0.00
0.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ghee, Damien Patrick	Director	25/02/2020 - 23/02/2021	18

Persons with Significant Control

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

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Description

About BAKO NORTH WESTERN (GROUP) LIMITED

BAKO NORTH WESTERN (GROUP) LIMITED is an(a) Dissolved company incorporated on 29/07/2008 with the registered office located at 74 Roman Way Industrial Estate, Longridge Road, Preston PR2 5BE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKO NORTH WESTERN (GROUP) LIMITED?

BAKO NORTH WESTERN (GROUP) LIMITED is currently Dissolved. It was registered on 29/07/2008 and dissolved on 23/01/2023.

Where is BAKO NORTH WESTERN (GROUP) LIMITED located?

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

What does BAKO NORTH WESTERN (GROUP) LIMITED do?

BAKO NORTH WESTERN (GROUP) LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for BAKO NORTH WESTERN (GROUP) LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.