BAKO GROUP LIMITED

BAKO GROUP LIMITED is an active private limited company, incorporated on 4 December 2013. The nature of the business is Other food services. The company's registered office is on Roman Way, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BAKO GROUP LIMITED previously had the company name BAKO NORTH WESTERN (GROUP) LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08802727
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 174 ROMAN WAY INDUSTRIAL ESTATE
Address Line 2LONGRIDGE ROAD
Post TownPRESTON
CountryUNITED KINGDOM
PostcodePR2 5BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 19/11/2020 onwards:
BAKO GROUP LIMITED
Prior to 19/11/2020:
BAKO NORTH WESTERN (GROUP) LIMITED

Directors

(The company's officers)
MR DAVID IAN DOBBIE
(~60 year old British national)
74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, PR2 5BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2022
MR DUNCAN GRAHAM HINDLEY
(~57 year old British national)
74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, PR2 5BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BAKER
  • Usually resident in ENGLAND
Appointed on 23/03/2021
MR KIRTI MURJI HIRANI
(~42 year old British national)
74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, PR2 5BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR GORDON DOUGLAS MCGHEE
(~65 year old British national)
74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, PR2 5BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BAKER
  • Usually resident in SCOTLAND
Appointed on 01/06/2021
MR THOMAS MOORE
(~39 year old British national)
74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, PR2 5BE, ENGLAND
  • Current Director
  • Gives occupation as BAKER
  • Usually resident in WALES
Appointed on 11/07/2023
MR MARTYN ANTHONY TAYLOR
(~65 year old British national)
74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, PR2 5BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021
MR MICHAEL TULLY
(~56 year old British national)
74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, PR2 5BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR DAVID JAMES YATES
(~55 year old British national)
74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, PR2 5BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BAKER
  • Usually resident in ENGLAND
Appointed on 23/03/2021
MR KIRTI HIRANI
74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, PR2 5BE, UNITED KINGDOM
  • Current Secretary
Appointed on 01/10/2017

Connections

(Shared officers)
  • MR KIRTI MURJI HIRANI
  • MR MICHAEL TULLY
  • MR DAVID IAN DOBBIE
  • MR DUNCAN GRAHAM HINDLEY
  • MR KIRTI MURJI HIRANI
  • MR GORDON DOUGLAS MCGHEE
  • MR THOMAS MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAKO GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, PR2 5BE.

Map of BAKO GROUP LIMITED at local scale
Map of BAKO GROUP LIMITED at local scale
Map of BAKO GROUP LIMITED at district scale
Map of BAKO GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR2 5BE

Other companies with registered offices in PR2 5BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)