Bako Limited

00832602

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

74 ROMAN WAY INDUSTRIAL ESTATE, PRESTON, PR2 5BE

Incorporated 28/12/1964

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

56290

Other food service activities

Officers

Mr Kirti Hirani

secretary · Since 01/10/2017

Mr Michael Tully

director · Since 29/11/2018

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr David James Yates

director · Since 23/03/2021

BAKER

BRITISH · ENGLAND

Also on 13 other boards

Mr Duncan Graham Hindley

director · Since 23/03/2021

BAKER

BRITISH · ENGLAND

Also on 10 other boards

Mr Ian York

director · Since 01/06/2021

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr Gordon Douglas Mcghee

director · Since 01/06/2021

BAKER

BRITISH · SCOTLAND

Also on 11 other boards

Ian York

director · Since 01/06/2021

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr Martyn Anthony Taylor

director · Since 01/11/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Kirti Murji Hirani

director · Since 01/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 12 other boards

Mr David Ian Dobbie

director · Since 13/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Thomas Moore

director · Since 11/07/2023

BAKER

BRITISH · WALES

Also on 5 other boards

Persons with Significant Control

Bako Group Limited

75–100% shares

Reg: 08802727 · England And Wales · Limited Company

Notified 01/03/2018

Former PSCs

Mr Joseph Hall

Ceased 13/02/2018

Charges3 outstanding

Charge

satisfied

CRAIG MCPHIE (AS SECURITY TRUSTEE)

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

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 24/08/2015Registered 24/08/2015

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 24/08/2015Registered 24/08/2015

charge

satisfied

MIDLAND BANK PLC

Created 08/06/1983Registered 14/06/1983Satisfied 14/09/2022

charge

satisfied

MIDLAND BANK PLC

Created 24/11/1982Registered 29/11/1982Satisfied 14/09/2022

charge

outstanding

MIDLAND BANK PLC

Created 14/04/1982Registered 20/04/1982

charge

satisfied

MIDLAND BANK LTD

Created 20/12/1972Registered 29/12/1972Satisfied 03/09/2021