This company is commonly known as Bak-rak. Ltd. The company was founded 24 years ago and was given the registration number 03826607. The firm's registered office is in ATHERSTONE. You can find them at 68 Main Road, Austrey, Atherstone, Warwickshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | BAK-RAK. LTD |
|---|---|---|
| Company Number | : | 03826607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Main Road, Austrey, Atherstone, Warwickshire, CV9 3EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Main Street, Norton Juxta Twycross, Atherstone, United Kingdom, CV9 3QA | Secretary | 01 April 2004 | Active |
| 23, Main Street, Norton Juxta Twycross, Atherstone, United Kingdom, CV9 3QA | Director | 18 October 2023 | Active |
| 68 Main Road, Austrey, Atherstone, CV9 3EG | Director | 18 August 1999 | Active |
| 78 Park Farm Road, Great Barr, Birmingham, B43 7QH | Secretary | 18 August 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 17 August 1999 | Active |
| Little Orchard, Ho, Houghton Lane, Playden, Rye, England, TN31 7QB | Director | 30 June 2005 | Active |
| Red Bines, 38 Crondall Lane, Farnham, GU9 7DQ | Director | 01 August 2003 | Active |
| 78 Park Farm Road, Great Barr, Birmingham, B43 7QH | Director | 18 August 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 17 August 1999 | Active |
| Mr Matthew Humphreys | ||
| Notified on | : | 28 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, Main Street, Atherstone, United Kingdom, CV9 3QA |
| Nature of control | : |
|
| Mr Peter Alan Yates | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, Main Street, Atherstone, United Kingdom, CV9 3QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-04 | Officers | Change person secretary company with change date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Officers | Change person secretary company with change date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
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