Bako Northern (Holdings) Limited

03515956

active

Private Limited Company

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 24/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Kirti Hirani

secretary · Since 01/10/2017

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

Persons with Significant Control

Sandco 1187 Limited

75–100% shares

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

Reg: 07571902 · 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

YORKSHIRE BANK PLC

Created 29/01/2004Registered 06/03/2004Satisfied 02/11/2011

charge

satisfied

YORKSHIRE BANK PLC

Created 02/02/2004Registered 10/02/2004Satisfied 25/08/2015

charge

satisfied

YORKSHIRE BANK PLC

Created 02/02/2004Registered 10/02/2004Satisfied 25/08/2015