Bako Group Limited
08802727
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
secretary · Since 01/10/2017
director · Since 23/03/2021
BAKER
BRITISH · ENGLAND · Age 59
Also on 10 other boards
director · Since 23/03/2021
BAKER
BRITISH · ENGLAND · Age 57
Also on 13 other boards
director · Since 01/06/2021
BAKER
BRITISH · SCOTLAND · Age 67
Also on 11 other boards
director · Since 01/11/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 4 other boards
director · Since 01/04/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 44
Also on 12 other boards
director · Since 01/04/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 13/12/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
Persons with Significant Control
Former PSCs
Mrs Janet Hill
Ceased 13/02/2018
Mr Richard Mark Porter
Ceased 29/09/2017
Mr David Robinson
Ceased 13/02/2018
Mr Andrew Hodgson
Ceased 15/12/2017
Mr Philip Marshall
Ceased 13/02/2018
Mr Joseph Hall
Ceased 13/02/2018
Mr Mark Robert Tomlinson
Ceased 06/06/2017
Mr Alan Michael Moore
Ceased 13/02/2018
Charges3 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
CRAIG MCPHIE (AS SECURITY TRUSTEE)
HSBC BANK PLC