BAKRO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02239382

Incorporation date

05/04/1988

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

11/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

09/01/2026

Secretary's details changed for Jacqueline Waller on 2026-01-01

View PDF (1 pages)

09/01/2026

Director's details changed for Mr Manher Barot on 2025-12-04

View PDF (2 pages)

14/11/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

27/03/2025

Termination of appointment of Mark William Simmonds as a director on 2025-03-24

View PDF (1 pages)

27/03/2025

Director's details changed for Mr Manher Barot on 2025-02-19

View PDF (2 pages)

27/03/2025

Secretary's details changed for Jacqueline Waller on 2025-02-19

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

10/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

05/10/2023

Satisfaction of charge 022393820004 in full

View PDF (1 pages)

25/09/2023

Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2023-09-25

View PDF (1 pages)

27/04/2023

Registered office address changed from Pasternoster House 3rd Floor 65 st Pauls Churchyard London EC4M 8AB to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2023-04-27

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

08/10/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

17/01/2022

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

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

08/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (4 pages)

27/09/2019

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

View PDF (18 pages)

15/05/2019

Termination of appointment of Kieran Anthony Ward as a director on 2019-03-29

View PDF (1 pages)

14/05/2019

Notification of Bakro Group Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

14/05/2019

Withdrawal of a person with significant control statement on 2019-05-14

View PDF (2 pages)

14/05/2019

Appointment of Jacqueline Waller as a secretary on 2019-03-29

View PDF (2 pages)

14/05/2019

Termination of appointment of Philip John Saberton as a director on 2019-03-29

View PDF (1 pages)

14/05/2019

Termination of appointment of Kieran Anthony Ward as a secretary on 2019-03-29

View PDF (1 pages)

14/05/2019

Termination of appointment of Stuart Clifford Paul Calver as a director on 2019-03-29

View PDF (1 pages)

28/03/2019

Registration of charge 022393820004, created on 2019-03-28

View PDF (19 pages)

01/03/2019

Registration of charge 022393820003, created on 2019-02-21

View PDF (22 pages)

07/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

07/01/2019

Director's details changed for Robin Alexander Kraijo on 2019-01-02

View PDF (2 pages)

07/11/2018

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

View PDF (18 pages)

23/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

23/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/01/2018

Withdrawal of a person with significant control statement on 2018-01-23

View PDF (2 pages)

21/12/2017

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

View PDF (18 pages)

29/03/2017

Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED to Pasternoster House 3rd Floor 65 st Pauls Churchyard London EC4M 8AB on 2017-03-29

View PDF (2 pages)

29/03/2017

Auditor's resignation

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (9 pages)

09/12/2016

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

View PDF (33 pages)

01/02/2016

Annual return made up to 2016-01-01

View PDF (19 pages)

08/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (17 pages)

27/01/2015

Annual return made up to 2015-01-01

View PDF (18 pages)

24/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (16 pages)

29/01/2014

Appointment of Mr Manher Barot as a director

View PDF (3 pages)

29/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (17 pages)

03/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

23/09/2013

Cancellation of shares. Statement of capital on 2013-09-23

View PDF (4 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (4 pages)

23/09/2013

Purchase of own shares.

View PDF (3 pages)

11/09/2013

Resolutions

View PDF (26 pages)

27/06/2013

Cancellation of shares. Statement of capital on 2013-06-27

View PDF (4 pages)

27/06/2013

Purchase of own shares.

View PDF (3 pages)

17/06/2013

Resolutions

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-01

View PDF (17 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

05/02/2013

Director's details changed for Kieran Anthony Ward on 2012-12-31

View PDF (3 pages)

31/01/2013

Director's details changed for Mark William Simmonds on 2012-12-31

View PDF (3 pages)

31/01/2013

Secretary's details changed for Kieran Anthony Ward on 2012-12-31

View PDF (3 pages)

19/11/2012

Termination of appointment of Robert Byrne as a director

View PDF (2 pages)

12/09/2012

Appointment of Mr Philip John Saberton as a director

View PDF (4 pages)

12/09/2012

Appointment of Mr Stuart Clifford Paul Calver as a director

View PDF (4 pages)

01/08/2012

Appointment of Robin Alexander Kraijo as a director

View PDF (3 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (15 pages)

06/02/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

06/02/2012

Register inspection address has been changed

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (10 pages)

11/10/2011

Registered office address changed from Tesa Building Yeomans Drive Blakelands Milton Keynes Buckinghamshire MK14 5LS on 2011-10-11

View PDF (2 pages)

17/05/2011

Resolutions

View PDF (1 pages)

17/05/2011

Resolutions

View PDF (1 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (15 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

31/12/2010

Resolutions

View PDF (1 pages)

31/12/2010

Cancellation of shares. Statement of capital on 2010-12-31

View PDF (4 pages)

31/12/2010

Purchase of own shares.

View PDF (3 pages)

25/09/2010

Appointment of Mark William Simmonds as a director

View PDF (3 pages)

09/08/2010

Appointment of Kieran Anthony Ward as a secretary

View PDF (3 pages)

09/08/2010

Termination of appointment of Richard Batt as a secretary

View PDF (2 pages)

09/08/2010

Termination of appointment of Richard Batt as a director

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (12 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

10/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

25/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

24/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

15/04/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

27/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/08/2007

Registered office changed on 20/08/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

21/09/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

02/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

21/12/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

21/12/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

07/12/2004

Resolutions

View PDF (2 pages)

24/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

08/04/2004

Full accounts made up to 2002-05-31

View PDF (11 pages)

07/04/2004

Ad 30/03/04--------- £ si 10000@1=10000 £ ic 300/10300

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

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07/04/2004

Resolutions

View PDF (2 pages)

07/04/2004

£ nc 1000/30000 30/03/04

View PDF (1 pages)

05/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/10/2002

Accounting reference date extended from 31/12/01 to 31/05/02

View PDF (1 pages)

10/10/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

14/01/2002

Return made up to 31/07/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/02/2001

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/02/2001

Return made up to 31/07/00; full list of members

View PDF (7 pages)

26/04/2000

Ad 17/04/00--------- £ si 4@1=4 £ ic 296/300

View PDF (2 pages)

04/03/2000

Director resigned

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

New director appointed

View PDF (2 pages)

08/10/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

29/03/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

15/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

03/12/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

04/09/1996

Full group accounts made up to 1995-10-31

View PDF (17 pages)

12/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

30/08/1995

Full group accounts made up to 1994-10-31

View PDF (17 pages)

24/07/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

09/08/1994

Full group accounts made up to 1993-10-31

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27/07/1994

Return made up to 31/07/94; change of members

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26/04/1994

Particulars of contract relating to shares

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26/04/1994

Ad 01/04/93--------- £ si 196@1

View PDF (0 pages)

03/03/1994

Ad 01/04/93--------- £ si 196@1

View PDF (0 pages)

15/09/1993

Full group accounts made up to 1992-10-31

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25/08/1993

Return made up to 31/07/93; no change of members

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18/02/1993

Accounting reference date extended from 30/09 to 31/10

View PDF (0 pages)

07/09/1992

Return made up to 31/07/92; full list of members

View PDF (0 pages)

19/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Certificate of change of name

View PDF (2 pages)

13/01/1992

Full accounts made up to 1991-09-30

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13/01/1992

Full accounts made up to 1990-09-30

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14/08/1991

Return made up to 31/07/91; no change of members

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23/01/1991

Return made up to 30/09/90; no change of members

View PDF (0 pages)

10/07/1990

Full accounts made up to 1989-09-30

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18/08/1989

Return made up to 30/06/89; full list of members

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23/08/1988

Wd 18/07/88 ad 07/07/88--------- £ si 98@1=98 £ ic 2/100

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20/07/1988

Accounting reference date notified as 30/09

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10/05/1988

Registered office changed on 10/05/88 from: 124-128 city road london EC1V 2NJ

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10/05/1988

New director appointed

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10/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1988

Resolutions

View PDF (2 pages)

26/04/1988

Certificate of change of name

View PDF (2 pages)

05/04/1988

Incorporation

View PDF (15 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

01/01/2027

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
Barot, Manher	Director	16/01/2014 - Present	10
Simmonds, Mark William	Director	22/09/2009 - 24/03/2025	9
Waller, Jacqueline	Secretary	29/03/2019 - Present	-
Kraijo, Robin Alexander	Director	04/05/2012 - Present	7

Persons with Significant Control

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

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Description

About BAKRO HOLDINGS LIMITED

BAKRO HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/1988 with the registered office located at 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB. 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 BAKRO HOLDINGS LIMITED?

BAKRO HOLDINGS LIMITED is currently Active. It was registered on 05/04/1988 .

Where is BAKRO HOLDINGS LIMITED located?

BAKRO HOLDINGS LIMITED is registered at 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB.

What does BAKRO HOLDINGS LIMITED do?

BAKRO HOLDINGS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BAKRO HOLDINGS LIMITED?

The latest filing was on 11/01/2026: Confirmation statement made on 2026-01-01 with no updates.