UKBizDB.co.uk

BAKKEN & BAECK LIMITED

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

This company is commonly known as Bakken & Baeck Limited. The company was founded 4 years ago and was given the registration number 12342774. The firm's registered office is in LONDON. You can find them at 23 Englefield Road, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:BAKKEN & BAECK LIMITED
Company Number:12342774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:23 Englefield Road, London, England, N1 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Englefield Road, London, England, N1 4JX

Director02 December 2019Active
23, Englefield Road, London, England, N1 4JX

Director02 December 2019Active
23, Englefield Road, London, England, N1 4JX

Director02 December 2021Active
23, Englefield Road, London, England, N1 4JX

Director12 December 2019Active

People with Significant Control

Mr Johan Bakken
Notified on:02 December 2019
Status:Active
Date of birth:February 1978
Nationality:Norwegian
Country of residence:England
Address:23, Englefield Road, London, England, N1 4JX
Nature of control:
  • Significant influence or control
Mr Tobias Augustus Beethoven Baeck
Notified on:02 December 2019
Status:Active
Date of birth:August 1984
Nationality:Norwegian
Country of residence:England
Address:23, Englefield Road, London, England, N1 4JX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Termination director company with name termination date.

Download
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Persons with significant control

Change to a person with significant control.

Download
2022-09-30Officers

Change person director company with change date.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

Download
2022-02-18Persons with significant control

Change to a person with significant control.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-05Officers

Appoint person director company with name date.

Download
2022-02-05Officers

Termination director company with name termination date.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-11-24Address

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

Download
2020-03-05Address

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

Download
2019-12-16Officers

Appoint person director company with name date.

Download
2019-12-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.