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Bako London Ltd, W13 9SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAKO LONDON LTD

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

This company is commonly known as Bako London Ltd. The company was founded 8 years ago and was given the registration number 10179021. The firm's registered office is in LONDON. You can find them at 50 Northcroft Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BAKO LONDON LTD
Company Number:10179021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 May 2016
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:50 Northcroft Road, London, England, W13 9SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Northcroft Road, London, England, W13 9SX

Director09 March 2018Active
19, St. Peter Street, Rochester, England, ME1 2DE

Director13 May 2016Active

People with Significant Control

Mr Jan Balas
Notified on:09 March 2018
Status:Active
Date of birth:June 1984
Nationality:Czech
Country of residence:England
Address:50, Northcroft Road, London, England, W13 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Jan Kocalka
Notified on:13 May 2016
Status:Active
Date of birth:June 1981
Nationality:Slovak
Country of residence:England
Address:19, St. Peter Street, Rochester, England, ME1 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-13Address

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

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-05-13Officers

Termination director company with name termination date.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Change to a person with significant control.

Download
2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-03-10Resolution

Resolution.

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2018-03-09Officers

Appoint person director company with name date.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-12-17Address

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

Download
2017-05-13Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Incorporation

Incorporation company.

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