BAKO SOUTH EASTERN LIMITED

Key Data

Status

Active

Company No.

08458080

Incorporation date

22/03/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2013)

23/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

16/10/2025

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

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with 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 (13 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)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

04/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

29/03/2023

Resolutions

View PDF (1 pages)

29/03/2023

Solvency Statement dated 28/03/23

View PDF (1 pages)

29/03/2023

Statement by Directors

View PDF (1 pages)

29/03/2023

Statement of capital on 2023-03-29

View PDF (3 pages)

08/12/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

07/10/2022

Satisfaction of charge 084580800002 in full

View PDF (1 pages)

07/10/2022

Satisfaction of charge 084580800003 in full

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

21/03/2022

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

View PDF (2 pages)

04/01/2022

Appointment of Mr Michael Tully as a director on 2021-12-24

View PDF (2 pages)

04/01/2022

Termination of appointment of Nicholas James Travis Harris as a director on 2021-12-24

View PDF (1 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (32 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)

06/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 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 084580800004 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 (33 pages)

23/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (4 pages)

20/03/2020

Sub-division of shares on 2020-02-25

View PDF (6 pages)

18/03/2020

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)

11/09/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

02/04/2019

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

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

04/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

29/11/2018

Appointment of Mr Nicholas James Travis Harris as a director on 2018-11-29

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-22 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 David Arthur 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 Alan Michael Moore 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)

18/12/2017

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)

12/12/2017

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)

07/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (9 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (28 pages)

25/10/2016

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)

22/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (3 pages)

22/02/2016

Termination of appointment of Philip Marshall as a director on 2015-09-08

View PDF (1 pages)

22/02/2016

Termination of appointment of William John Edward Waterfield as a director on 2015-09-08

View PDF (1 pages)

22/02/2016

Termination of appointment of David Arthur Robinson as a director on 2015-09-08

View PDF (1 pages)

22/02/2016

Termination of appointment of Peter William Kellett as a director on 2015-09-08

View PDF (1 pages)

22/02/2016

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

View PDF (1 pages)

29/09/2015

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

View PDF (1 pages)

01/09/2015

Registration of charge 084580800004, created on 2015-08-24

View PDF (29 pages)

24/08/2015

Registration of charge 084580800002, created on 2015-08-24

View PDF (9 pages)

24/08/2015

Registration of charge 084580800003, created on 2015-08-24

View PDF (19 pages)

20/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

19/04/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

04/02/2015

Termination of appointment of Christopher Newton Tomkins as a director on 2014-09-30

View PDF (1 pages)

23/01/2015

Termination of appointment of Perry Mayne as a director on 2014-09-30

View PDF (1 pages)

23/01/2015

Termination of appointment of Stuart Henry Earl as a director on 2014-09-30

View PDF (1 pages)

19/01/2015

Termination of appointment of Janet Carr as a director on 2014-09-30

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

11/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (11 pages)

13/02/2014

Resolutions

View PDF (13 pages)

31/10/2013

Previous accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

21/08/2013

Appointment of Christopher Newton Tomkins as a director

View PDF (3 pages)

21/08/2013

Appointment of Perry Mayne as a director

View PDF (3 pages)

21/08/2013

Appointment of Janet Carr as a director

View PDF (3 pages)

21/08/2013

Appointment of Stuar Earl as a director

View PDF (3 pages)

30/07/2013

Certificate of change of name

View PDF (3 pages)

24/07/2013

Resolutions

View PDF (1 pages)

10/07/2013

Registration of charge 084580800001

View PDF (26 pages)

27/06/2013

Memorandum and Articles of Association

View PDF (20 pages)

27/06/2013

Resolutions

View PDF (1 pages)

16/05/2013

Memorandum and Articles of Association

View PDF (19 pages)

16/05/2013

Resolutions

View PDF (3 pages)

13/05/2013

Appointment of Mr Richard Mark Porter as a secretary

View PDF (1 pages)

13/05/2013

Appointment of Mr Joseph Hall as a director

View PDF (2 pages)

13/05/2013

Appointment of Mr Peter William Kellett as a director

View PDF (2 pages)

13/05/2013

Appointment of Mr William John Edward Waterfield as a director

View PDF (2 pages)

13/05/2013

Appointment of Mr Philip Marshall as a director

View PDF (2 pages)

13/05/2013

Appointment of Mr David Robinson as a director

View PDF (2 pages)

22/03/2013

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

22/03/2026

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
Carr, Janet	Director	03/07/2013 - 30/09/2014	5
Hill, Janet	Director	12/12/2017 - 23/02/2021	6
Hall, Joseph	Director	14/10/2016 - 01/06/2021	27
Marshall, Philip	Director	16/04/2013 - 08/09/2015	8
Marshall, Philip	Director	12/12/2017 - 18/12/2019	8

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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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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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 SOUTH EASTERN LIMITED

BAKO SOUTH EASTERN LIMITED is an(a) Active company incorporated on 22/03/2013 with the registered office located at 74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire PR2 5BE. There are currently 4 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 SOUTH EASTERN LIMITED?

BAKO SOUTH EASTERN LIMITED is currently Active. It was registered on 22/03/2013 .

Where is BAKO SOUTH EASTERN LIMITED located?

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

What does BAKO SOUTH EASTERN LIMITED do?

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

What is the latest filing for BAKO SOUTH EASTERN LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.