General information

Name:

Bak Group Ltd

Office Address:

24 Upper Brook Street W1K 7QB London

Number: 01478149

Incorporation date: 1980-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bak Group is a company with it's headquarters at W1K 7QB London at 24 Upper Brook Street. The firm was formed in 1980 and is registered as reg. no. 01478149. The firm has been active on the British market for 44 years now and its last known status is active. This enterprise's classified under the NACE and SIC code 99999 : Dormant Company. Bak Group Ltd reported its latest accounts for the period up to 2022-03-31. The business latest annual confirmation statement was released on 2023-09-24.

For this specific limited company, most of director's assignments up till now have been met by Guy M. and Piet P.. Out of these two managers, Piet P. has administered limited company for the longest period of time, having been one of the many members of the Management Board since September 1992. To provide support to the directors, this particular limited company has been utilizing the skills of Piet P. as a secretary since 1992.

Financial data based on annual reports

Company staff

Guy M.

Role: Director

Appointed: 22 June 2000

Latest update: 1 April 2024

Piet P.

Role: Secretary

Appointed: 11 December 1992

Latest update: 1 April 2024

Piet P.

Role: Director

Appointed: 25 September 1992

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Hd Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3-7 Temple Avenue, EC4Y 0HP and was registered as a PSC under the reg no 01478106.

Hd Finance Limited
Address: 131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 01478106
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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