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B A K LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B A K Limited. The company was founded 17 years ago and was given the registration number 06043177. The firm's registered office is in LEEDS. You can find them at 101a New Pudsey Court Bradford Road, Stanningley, Leeds, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:B A K LIMITED
Company Number:06043177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:101a New Pudsey Court Bradford Road, Stanningley, Leeds, England, LS28 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT

Director05 January 2007Active
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT

Director01 December 2008Active
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT

Director23 October 2008Active
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT

Director01 December 2008Active
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT

Secretary09 July 2007Active
2 Barden Hall Gardens, Weetwood, Leeds, LS16 5TX

Secretary05 January 2007Active
2 Bardon Hall Gardens, Weetwood, LS16 5TX

Secretary09 May 2007Active
2 Barden Hall Gardens, Weetwood, Leeds, LS16 5TX

Director05 January 2007Active
2 Bardon Hall Gardens, Weetwood, LS16 5TX

Director09 May 2007Active

People with Significant Control

Bak 02 Ltd
Notified on:31 December 2022
Status:Active
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher James Wain
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors
Mr Babar Ahmed Khan
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors
Bakhold Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nazneen Khan
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors
Mrs Melba Elizabeth Wain
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors
Ms Sarah Emily Cullum
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors
Mr James Christopher Wain
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:101a New Pudsey Court, Bradford Road, Leeds, England, LS28 6AT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Insolvency

Liquidation disclaimer notice.

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2024-02-16Insolvency

Liquidation disclaimer notice.

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2024-02-16Insolvency

Liquidation disclaimer notice.

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2024-02-16Insolvency

Liquidation disclaimer notice.

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2024-01-15Address

Change registered office address company with date old address new address.

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2024-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-15Resolution

Resolution.

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2024-01-15Insolvency

Liquidation voluntary statement of affairs.

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2023-12-14Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-05-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement.

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2022-11-15Accounts

Accounts with accounts type full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-12-24Persons with significant control

Cessation of a person with significant control.

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2021-12-24Persons with significant control

Cessation of a person with significant control.

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2021-12-24Officers

Termination secretary company with name termination date.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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