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BAK2 GROUP LIMITED

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

This company is commonly known as Bak2 Group Limited. The company was founded 16 years ago and was given the registration number 06541590. The firm's registered office is in ROMFORD. You can find them at Orbital House, 20 Eastern Road, Romford, Essex. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:BAK2 GROUP LIMITED
Company Number:06541590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital House, 20 Eastern Road, Romford, RM1 3PJ

Director22 July 2008Active
Orbital House, 20 Eastern Road, Romford, RM1 3PJ

Director22 July 2008Active
18 Highfield Road, Westmoors, Ferndown, BH22 0NA

Secretary03 April 2008Active
4 Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD

Secretary01 July 2010Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary20 March 2008Active
4 Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD

Director22 July 2008Active
4 Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD

Director07 June 2010Active
Chastilian, Gough Road, Fleet, GU51 4LJ

Director03 April 2008Active
16a Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

Director03 April 2008Active
4 Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD

Director07 June 2010Active
1, Park Row, Leeds, LS1 5AB

Corporate Director20 March 2008Active

People with Significant Control

Gregoire Joseph Alain Dumoulin
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:French
Address:Orbital House, 20 Eastern Road, Romford, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jean-Lionel Laccourreye
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:French
Address:Orbital House, 20 Eastern Road, Romford, RM1 3PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2022-11-25Dissolution

Dissolution voluntary strike off suspended.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-07Dissolution

Dissolution application strike off company.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-07-30Gazette

Gazette filings brought up to date.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-06-07Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type group.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type group.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-11-25Gazette

Gazette filings brought up to date.

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2017-11-22Accounts

Accounts with accounts type group.

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2017-11-14Gazette

Gazette notice compulsory.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type group.

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2016-06-18Gazette

Gazette filings brought up to date.

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2016-06-07Gazette

Gazette notice compulsory.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type group.

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