Bakers (Area 1) Limited

00694665

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

74 ROMAN WAY INDUSTRIAL ESTATE, PRESTON, PR2 5BE

Incorporated 06/06/1961

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Kirti Hirani

secretary · Since 01/10/2017

Mr James Paul Long

director · Since 29/11/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr David James Yates

director · Since 01/06/2021

BAKER

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Kirti Murji Hirani

director · Since 17/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mr Michael Tully

director · Since 17/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Bako Northern (Holdings) Ltd

75–100% shares

74, Roman Way Industrial Estate, Preston, PR2 5BE

Reg: 03515956 · England And Wales · Limited Company

Notified 01/03/2018

Former PSCs

Mr Joseph Hall

Ceased 13/02/2018

Charges1 outstanding

Charge

satisfied

CRAIG MCPHIE (AS SECURITY TRUSTEE)

Created 24/08/2015Registered 01/09/2015Satisfied 18/02/2021

Charge

outstanding

HSBC BANK PLC

Created 26/08/2015Registered 27/08/2015

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 24/08/2015Registered 24/08/2015Satisfied 07/10/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 24/08/2015Registered 24/08/2015Satisfied 07/10/2022