BAKO NORTHERN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03515956

Incorporation date

24/02/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

21/11/2025

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

View PDF (12 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-24 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 (15 pages)

22/12/2024

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

View PDF (3 pages)

17/12/2024

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

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

28/10/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

08/03/2022

Registered office address changed from C/O C/O R M Porter Esq 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 2022-03-08

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

14/06/2021

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

View PDF (1 pages)

14/06/2021

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

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 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)

23/02/2021

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

View PDF (1 pages)

18/02/2021

Satisfaction of charge 035159560005 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 (23 pages)

04/03/2020

Confirmation statement made on 2020-02-24 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 (19 pages)

02/04/2019

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

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

03/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

03/04/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

01/03/2018

Notification of Sandco 1187 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)

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)

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)

08/12/2017

Full accounts made up to 2017-03-31

View PDF (19 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)

20/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (21 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)

14/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

14/03/2016

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

View PDF (1 pages)

14/03/2016

Register(s) moved to registered office address C/O C/O R M Porter Esq 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE

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 035159560005, created on 2015-08-24

View PDF (29 pages)

27/08/2015

Full accounts made up to 2015-01-31

View PDF (17 pages)

27/08/2015

Registration of charge 035159560004, 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

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 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 director 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 Andre Sarafilovic 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 secretary on 2015-08-24

View PDF (1 pages)

25/08/2015

Registered office address changed from Mill Road Littleburn Industrial Estate Langley Moor Durham County Durham DH7 8HR to C/O C/O R M Porter Esq 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 2015-08-25

View PDF (1 pages)

25/08/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

25/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (11 pages)

21/10/2014

Accounts for a small company made up to 2014-01-31

View PDF (9 pages)

24/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (11 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 (15 pages)

20/06/2013

Termination of appointment of Christopher Donkin as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (11 pages)

02/11/2012

Full accounts made up to 2012-01-31

View PDF (16 pages)

23/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (15 pages)

23/03/2012

Register inspection address has been changed from C/O Uhy Torgersens Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE United Kingdom

View PDF (1 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/10/2011

Resolutions

View PDF (22 pages)

28/09/2011

Resolutions

View PDF (22 pages)

11/08/2011

Termination of appointment of Simon Carter as a director

View PDF (1 pages)

07/07/2011

Group of companies' accounts made up to 2011-01-31

View PDF (26 pages)

24/05/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/05/2011

Change of share class name or designation

View PDF (2 pages)

24/05/2011

Resolutions

View PDF (7 pages)

14/04/2011

Termination of appointment of Colin Woodhead as a director

View PDF (1 pages)

01/04/2011

Statement of capital on 2011-04-01

View PDF (5 pages)

01/04/2011

Reduction of iss capital and minute (oc)

View PDF (7 pages)

01/04/2011

Certificate of reduction of issued capital

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (16 pages)

18/03/2011

Resolutions

View PDF (2 pages)

25/11/2010

Cancellation of shares. Statement of capital on 2010-11-25

View PDF (4 pages)

18/11/2010

Purchase of own shares.

View PDF (3 pages)

10/09/2010

Cancellation of shares. Statement of capital on 2010-09-10

View PDF (4 pages)

10/09/2010

Purchase of own shares.

View PDF (3 pages)

27/05/2010

Group of companies' accounts made up to 2010-01-31

View PDF (26 pages)

30/04/2010

Appointment of Mr Danny Robinson as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (18 pages)

15/03/2010

Registered office address changed from Mill Road Littleburn Industrial Estate, Langle, Durham County Durham DH7 8HR on 2010-03-15

View PDF (1 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/03/2010

Director's details changed for Simon Carter on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Michael John Bell on 2010-03-12

View PDF (2 pages)

12/03/2010

Register inspection address has been changed

View PDF (1 pages)

12/03/2010

Director's details changed for Nicholas Anthony Stewardson on 2010-03-12

View PDF (2 pages)

13/08/2009

Appointment terminated director henry cowan

View PDF (1 pages)

15/05/2009

Accounts made up to 2009-01-31

View PDF (18 pages)

16/03/2009

Return made up to 24/02/09; full list of members

View PDF (21 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 (19 pages)

26/03/2008

Return made up to 24/02/08; change of members

View PDF (14 pages)

23/07/2007

£ ic 500/340 21/06/07 £ sr 16@10=160

View PDF (1 pages)

12/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

View PDF (1 pages)

06/06/2007

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

View PDF (19 pages)

25/05/2007

New director appointed

View PDF (2 pages)

01/04/2007

Return made up to 24/02/07; no change of members

View PDF (10 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 (17 pages)

28/03/2006

Return made up to 24/02/06; full list of members

View PDF (12 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 (17 pages)

13/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Return made up to 24/02/05; no change of members

View PDF (10 pages)

29/09/2004

Director resigned

View PDF (1 pages)

16/06/2004

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

View PDF (16 pages)

25/03/2004

Return made up to 24/02/04; no change of members

View PDF (10 pages)

06/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 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 (16 pages)

07/05/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

15/04/2003

Return made up to 24/02/03; full list of members

View PDF (12 pages)

06/07/2002

Resolutions

View PDF (2 pages)

28/05/2002

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

View PDF (15 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

20/03/2002

Return made up to 24/02/02; no change of members

View PDF (9 pages)

25/05/2001

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

View PDF (14 pages)

09/04/2001

Return made up to 24/02/01; full list of members

View PDF (11 pages)

16/06/2000

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

View PDF (13 pages)

19/04/2000

Return made up to 24/02/00; no change of members

View PDF (7 pages)

25/05/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

09/04/1999

Return made up to 24/02/99; full list of members

View PDF (9 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Ad 10/11/98--------- £ si 49@10=490 £ ic 1/491

View PDF (5 pages)

29/09/1998

Accounting reference date shortened from 28/02/99 to 31/01/99

View PDF (1 pages)

24/02/1998

Incorporation

View PDF (12 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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Description

About BAKO NORTHERN (HOLDINGS) LIMITED

BAKO NORTHERN (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/02/1998 with the registered office located at 74 Roman Way Industrial Estate, Ribbleton, Preston PR2 5BE. There are currently 3 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 NORTHERN (HOLDINGS) LIMITED?

BAKO NORTHERN (HOLDINGS) LIMITED is currently Active. It was registered on 24/02/1998 .

Where is BAKO NORTHERN (HOLDINGS) LIMITED located?

BAKO NORTHERN (HOLDINGS) LIMITED is registered at 74 Roman Way Industrial Estate, Ribbleton, Preston PR2 5BE.

What does BAKO NORTHERN (HOLDINGS) LIMITED do?

BAKO NORTHERN (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKO NORTHERN (HOLDINGS) LIMITED?

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