Bakrans Limited

Company Name	Bakrans Limited
Directors	Gerardine Goodwin and Almaz Siobhane Cleary
Company Status	Active
Company Number	00995284
Category	Private Limited Company
Incorporation Date	25 November 1970(53 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Gerardine Goodwin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	18 August 2020(49 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager Business Support
Country of Residence	England
Correspondence Address	59 Glenthorne Road Glenthorne Road London W6 0LJ

Director Name	Mrs Almaz Siobhane Cleary
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(49 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Sales Team Leader
Country of Residence	England
Correspondence Address	3 Harland Court Merle Avenue Harefield Uxbridge UB9 6DE

Director Name	Miss Marion Williams
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 1997)
Role	Retired
Correspondence Address	7 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Director Name	Mrs Beatrice Channing
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 1997)
Role	Retired
Correspondence Address	8 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Director Name	Mr Carl Parrish
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(21 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 August 2001)
Role	Fleet Sales Manager
Correspondence Address	3 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Secretary Name	Mrs Beatrice Channing
Nationality	British
Status	Resigned
Appointed	21 October 1992(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 1997)
Role	Retired
Correspondence Address	8 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Director Name	Kay Farrimond
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 2001)
Role	Microbiologist
Correspondence Address	3 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Director Name	Winifred Rhoda Mary Yason
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(26 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Secretary Name	Mr Carl Parrish
Nationality	British
Status	Resigned
Appointed	21 October 1998(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	3 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Director Name	Justine Carole Beasley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(30 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 2003)
Role	Medical Laboratory Assistant
Correspondence Address	6 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Director Name	Timothy Malcolm Beasley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(30 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 March 2015)
Role	Furniture Dealer
Country of Residence	England
Correspondence Address	6 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Secretary Name	Justine Carole Beasley
Nationality	British
Status	Resigned
Appointed	15 August 2001(30 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2008)
Role	Medical Laboratory Assistant
Correspondence Address	6 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Director Name	Colin Charles Rudd
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(33 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	5 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Director Name	Daniel Simon Witte
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(34 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 2009)
Role	Telecoms
Country of Residence	England
Correspondence Address	3 Harland Court Merle Avenue Harefield Middlesex UB9 6DE

Secretary Name	Nigel Frederick Rushton
Nationality	British
Status	Resigned
Appointed	01 December 2008(38 years after company formation)
Appointment Duration	11 years (resigned 18 December 2019)
Role	Company Director
Correspondence Address	6 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Director Name	Mr Gary Lloyd Sterling
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(44 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	7 Merle Avenue Harefield Middlesex UB9 6DE

Director Name	Mr Mark Andrew Turner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(44 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Harland Court Merle Avenue Harefield Uxbridge UB9 6DE

Director Name	Ms Rebecca Emmanuel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(46 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE

Director Name	Mr Gerald Cleary
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(47 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Merle Avenue Harefield Uxbridge UB9 6DE

Director Name	Mrs Almaz Siobhane Sheehy
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(47 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Merle Avenue Harefield Uxbridge UB9 6DE

Secretary Name	Miss Rebecca Emmanuel
Status	Resigned
Appointed	18 December 2019(49 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2020)
Role	Company Director
Correspondence Address	3 Merle Avenue Harefield Uxbridge UB9 6DE

Secretary Name	Ms Gerardine Goodwin
Status	Resigned
Appointed	21 September 2020(49 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2022)
Role	Company Director
Correspondence Address	59 Glenthorne Road Glenthorne Road London W6 0LJ

Director Name	Mrs Christine Elizabeth Beatrice Mitchell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(49 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	3 Harland Court Merle Avenue Harefield Uxbridge UB9 6DE

Location

Registered Address	59 Glenthorne Road Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Gary Sterling 8.33% Ordinary
12 at £1	Greg Smith 8.33% Ordinary
12 at £1	Joan Ethel Stone & Mr Peter Sydney Stone 8.33% Ordinary
12 at £1	Mark Andrew Turner & June Caroline Schubert 8.33% Ordinary
12 at £1	Miss Christine Elizabeth Beatrice Channing 8.33% Ordinary
12 at £1	Mr Colin Charles Rudd 8.33% Ordinary
12 at £1	Mr Colin Charles Rudd & Mrs Barbara Nellie Rudd 8.33% Ordinary
12 at £1	Mr David Roy Banger & Mrs Frances May Hand 8.33% Ordinary
12 at £1	Mr Nigel Robert Burgess 8.33% Ordinary
12 at £1	Mr Timothy Malcolm Beasley 8.33% Ordinary
12 at £1	Ms Linda Christine Marsden 8.33% Ordinary
12 at £1	Paul Burgess 8.33% Ordinary

Financials

Year	2014
Turnover	£8,930
Net Worth	£6,960
Cash	£6,943

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 April 2024 (5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

26 January 2021	Director's details changed for Mrs Christine Elizabeth Beatrice Mitchell on 21 October 2020 (2 pages)
25 January 2021	Director's details changed for Mrs Christine Elizabeth Beatrice Emerson on 21 October 2020 (2 pages)
21 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
18 November 2020	Director's details changed for Mrs Almaz Siobhane Sheehy on 18 August 2020 (2 pages)
17 November 2020	Termination of appointment of Gerald Cleary as a director on 18 August 2020 (1 page)
9 November 2020	Director's details changed for Mrs Christine Elizabeth Beatrice Emerson on 5 October 2020 (2 pages)
9 November 2020	Director's details changed for Mr Gerald Cleary on 21 September 2020 (2 pages)
9 November 2020	Director's details changed for Mr Gerald Cleary on 18 August 2020 (2 pages)
30 October 2020	Director's details changed for Mrs Almaz Siobhane Cleary on 18 August 2020 (2 pages)
30 October 2020	Appointment of Mr Gerald Cleary as a director on 18 August 2020 (2 pages)
29 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
15 October 2020	Director's details changed for Mrs Almaz Siobhane Cleary on 18 August 2020 (2 pages)
15 October 2020	Director's details changed for Ms Gerardine Goodwin on 18 August 2020 (2 pages)
6 October 2020	Registered office address changed from 3 Merle Avenue Harefield Uxbridge UB9 6DE England to 3 Harland Court Merle Avenue Harefield Uxbridge UB9 6DE on 6 October 2020 (1 page)
6 October 2020	Appointment of Mrs Christine Elizabeth Beatrice Emerson as a director on 5 October 2020 (2 pages)
21 September 2020	Termination of appointment of Rebecca Emmanuel as a secretary on 21 September 2020 (1 page)
21 September 2020	Appointment of Ms Gerardine Goodwin as a secretary on 21 September 2020 (2 pages)
21 September 2020	Registered office address changed from 6 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE England to 3 Merle Avenue Harefield Uxbridge UB9 6DE on 21 September 2020 (1 page)
21 September 2020	Termination of appointment of Colin Charles Rudd as a director on 18 August 2020 (1 page)
21 September 2020	Appointment of Mrs Almaz Siobhane Cleary as a director on 18 August 2020 (2 pages)
21 September 2020	Appointment of Ms Gerardine Goodwin as a director on 18 August 2020 (2 pages)
22 January 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
18 December 2019	Termination of appointment of Nigel Frederick Rushton as a secretary on 18 December 2019 (1 page)
18 December 2019	Appointment of Miss Rebecca Emmanuel as a secretary on 18 December 2019 (2 pages)
4 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
22 May 2019	Termination of appointment of Gerald Cleary as a director on 13 May 2019 (1 page)
22 May 2019	Termination of appointment of Almaz Sheehy as a director on 13 May 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
17 November 2018	Appointment of Mr Gerald Cleary as a director on 30 April 2018 (2 pages)
17 November 2018	Appointment of Almaz Sheehy as a director on 30 April 2018 (2 pages)
12 November 2018	Termination of appointment of Gary Lloyd Sterling as a director on 30 April 2018 (1 page)
1 November 2018	Confirmation statement made on 21 October 2018 with updates (5 pages)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
28 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Mark Andrew Turner as a director on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 7 Harland Court Merle Avenue Harefield Middlesex UB9 6DE to 6 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE on 9 August 2017 (1 page)
9 August 2017	Appointment of Ms Rebecca Emmanuel as a director on 9 August 2017 (2 pages)
9 August 2017	Appointment of Ms Rebecca Emmanuel as a director on 9 August 2017 (2 pages)
9 August 2017	Termination of appointment of Mark Andrew Turner as a director on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 7 Harland Court Merle Avenue Harefield Middlesex UB9 6DE to 6 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE on 9 August 2017 (1 page)
20 February 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
20 February 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
17 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 144 (6 pages)
17 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 144 (6 pages)
18 May 2015	Appointment of Mr Gary Lloyd Sterling as a director on 31 March 2015 (2 pages)
18 May 2015	Appointment of Mr Gary Lloyd Sterling as a director on 31 March 2015 (2 pages)
10 May 2015	Termination of appointment of Timothy Malcolm Beasley as a director on 30 March 2015 (1 page)
10 May 2015	Termination of appointment of Timothy Malcolm Beasley as a director on 30 March 2015 (1 page)
24 April 2015	Registered office address changed from 6 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE to 7 Harland Court Merle Avenue Harefield Middlesex UB9 6DE on 24 April 2015 (2 pages)
24 April 2015	Appointment of Mark Andrew Turner as a director on 14 April 2015 (3 pages)
24 April 2015	Registered office address changed from 6 Harland Court Merle Avenue Harefield Uxbridge Middlesex UB9 6DE to 7 Harland Court Merle Avenue Harefield Middlesex UB9 6DE on 24 April 2015 (2 pages)
24 April 2015	Appointment of Mark Andrew Turner as a director on 14 April 2015 (3 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
13 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 144 (5 pages)
13 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 144 (5 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
9 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 144 (5 pages)
9 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 144 (5 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
17 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
17 November 2012	Termination of appointment of Winifred Yason as a director (1 page)
17 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
17 November 2012	Termination of appointment of Winifred Yason as a director (1 page)
17 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 November 2010	Annual return made up to 21 October 2010 (14 pages)
22 November 2010	Annual return made up to 21 October 2010 (14 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (9 pages)
24 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (9 pages)
19 November 2009	Termination of appointment of Daniel Witte as a director (1 page)
19 November 2009	Secretary's details changed for Nigel Frederick Rushton on 1 December 2008 (1 page)
19 November 2009	Director's details changed for Winifred Rhoda Mary Yason on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Nigel Frederick Rushton on 1 December 2008 (1 page)
19 November 2009	Secretary's details changed for Nigel Frederick Rushton on 18 November 2009 (1 page)
19 November 2009	Director's details changed for Winifred Rhoda Mary Yason on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Colin Charles Rudd on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Daniel Simon Witte on 18 November 2009 (2 pages)
19 November 2009	Termination of appointment of Daniel Witte as a director (1 page)
19 November 2009	Secretary's details changed for Nigel Frederick Rushton on 18 November 2009 (1 page)
19 November 2009	Director's details changed for Colin Charles Rudd on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Timothy Malcolm Beasley on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Timothy Malcolm Beasley on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Nigel Frederick Rushton on 1 December 2008 (1 page)
19 November 2009	Director's details changed for Daniel Simon Witte on 18 November 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 December 2008	Appointment terminated secretary justine beasley (1 page)
31 December 2008	Secretary appointed nigel rushton (2 pages)
31 December 2008	Secretary appointed nigel rushton (2 pages)
31 December 2008	Appointment terminated secretary justine beasley (1 page)
18 November 2008	Return made up to 21/10/08; full list of members (9 pages)
18 November 2008	Return made up to 21/10/08; full list of members (9 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 November 2007	Return made up to 21/10/07; full list of members (11 pages)
7 November 2007	Return made up to 21/10/07; full list of members (11 pages)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 November 2006	Return made up to 21/10/06; change of members (8 pages)
10 November 2006	Return made up to 21/10/06; change of members (8 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 November 2005	Return made up to 21/10/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2005	Return made up to 21/10/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
28 February 2005	Amended accounts made up to 30 June 2004 (10 pages)
28 February 2005	Amended accounts made up to 30 June 2004 (10 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 October 2004	Return made up to 21/10/04; full list of members (12 pages)
28 October 2004	Return made up to 21/10/04; full list of members (12 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 November 2003	Return made up to 21/10/03; full list of members (11 pages)
24 November 2003	Return made up to 21/10/03; full list of members (11 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
9 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 October 2002	Return made up to 21/10/02; full list of members (10 pages)
28 October 2002	Return made up to 21/10/02; full list of members (10 pages)
24 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 October 2001	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (10 pages)
29 October 2001	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (10 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
8 November 2000	Return made up to 21/10/00; full list of members (10 pages)
8 November 2000	Return made up to 21/10/00; full list of members (10 pages)
7 November 2000	Full accounts made up to 30 June 2000 (9 pages)
7 November 2000	Full accounts made up to 30 June 2000 (9 pages)
7 December 1999	Full accounts made up to 30 June 1999 (9 pages)
7 December 1999	Full accounts made up to 30 June 1999 (9 pages)
23 November 1999	Return made up to 21/10/99; full list of members (10 pages)
23 November 1999	Return made up to 21/10/99; full list of members (10 pages)
27 November 1998	Return made up to 21/10/98; full list of members (8 pages)
27 November 1998	Return made up to 21/10/98; full list of members (8 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
23 November 1998	Full accounts made up to 30 June 1998 (9 pages)
23 November 1998	Full accounts made up to 30 June 1998 (9 pages)
17 November 1997	Return made up to 21/10/97; change of members (6 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Secretary resigned;director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Secretary resigned;director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Return made up to 21/10/97; change of members (6 pages)
28 October 1997	Full accounts made up to 30 June 1997 (7 pages)
28 October 1997	Full accounts made up to 30 June 1997 (7 pages)
3 February 1997	Registered office changed on 03/02/97 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
22 January 1997	Full accounts made up to 30 June 1996 (7 pages)
22 January 1997	Registered office changed on 22/01/97 from: 3 harland court merle avenue harefield middlesex UB9 6DE (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 3 harland court merle avenue harefield middlesex UB9 6DE (1 page)
22 January 1997	Return made up to 21/10/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
22 January 1997	Full accounts made up to 30 June 1996 (7 pages)
22 January 1997	Return made up to 21/10/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
13 December 1995	Return made up to 21/10/95; no change of members (4 pages)
13 December 1995	Return made up to 21/10/95; no change of members (4 pages)
25 November 1970	Incorporation (13 pages)
25 November 1970	Incorporation (13 pages)

Bakrans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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