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B.A.K. CIVIL ENGINEERING LIMITED

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

This company is commonly known as B.a.k. Civil Engineering Limited. The company was founded 29 years ago and was given the registration number 03004472. The firm's registered office is in SALTNEY. You can find them at Riverside House, River Lane, Saltney, Chester. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:B.A.K. CIVIL ENGINEERING LIMITED
Company Number:03004472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Riverside House, River Lane, Saltney, Chester, CH4 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, River Lane, Saltney, CH4 8RQ

Secretary22 December 1994Active
Riverside House, River Lane, Saltney, CH4 8RQ

Director22 December 1994Active
Riverside House, River Lane, Saltney, CH4 8RQ

Director22 December 1994Active
Riverside House, River Lane, Saltney, CH4 8RQ

Director15 March 1995Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary22 December 1994Active

People with Significant Control

Mrs Celia Margaret Keegan
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, River Lane, Chester, United Kingdom, CH4 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-07Mortgage

Mortgage satisfy charge full.

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2021-01-07Mortgage

Mortgage satisfy charge full.

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2021-01-07Mortgage

Mortgage satisfy charge full.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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