BAK Group Limited

Company Name	BAK Group Limited
Directors	Piet James Pulford and Guy Norman Marsden
Company Status	Active
Company Number	01478149
Category	Private Limited Company
Incorporation Date	8 February 1980(44 years, 2 months ago)
Previous Name	Beatrute Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(12 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Secretary Name	Mr Piet James Pulford
Nationality	British
Status	Current
Appointed	11 December 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 2000(20 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ

Director Name	Joseph Max Hockey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(12 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 December 1992)
Role	Accountant
Correspondence Address	3 South Terrace High Street Farningham Kent DA4 0DF

Director Name	Howard Edward Kitchner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(12 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 Vigo Street London W1X 1AH

Secretary Name	Breconshield Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 September 1992(12 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 December 1992)
Correspondence Address	Second Floor 155 Bishopsgate London EC2M 3DA

Contact

Telephone	020 75886272
Telephone region	London

Location

Registered Address	24 Upper Brook Street London W1K 7QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

166.7m at £0.01	Hd Finance LTD 66.67% Ordinary A
83.3m at £0.01	Hd Finance LTD 33.33% Ordinary B
1 at £0.01	P.j. Pulford & Topup LTD 0.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

3 October 1989	Delivered on: 18 October 1989 Satisfied on: 2 February 1994 Persons entitled: Allied Irish Bank PLC Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£750,000 standing to the credit of the deposit account. Fully Satisfied
16 November 1988	Delivered on: 7 December 1988 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and/or fulton prebon (currency deposits) limited to the chargee on any account whatsoever. Particulars: All the company interest in a development agreement dated 23/8/85 and as varied, relating to phase 3B south quay plaza, west india dooks, isle of dogs L.B. tower namlets. (See form m 395, ref m 269 for full details). Fully Satisfied
14 January 1988	Delivered on: 26 January 1988 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company and/or filton prebon & company limited to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of (1) an irrevocable letter of credit dated 12-1-88 (2) an irrevocable letter of credit dated 12-1-88. (see doc m 395 for full details). Fully Satisfied
14 January 1988	Delivered on: 26 January 1988 Satisfied on: 2 February 1994 Persons entitled: Barclays Bank PLC Classification: Charge on a development agreement Secured details: All monies due or to become due form the company and/or filton prebon & company limited to the chargee on account whatsoever. Particulars: All the interest of the company in a development agreement dated 23/8/85 and the other documents as detailed relating to phase 3B south quay plaza, west india socks isle of dogs, london borough tower hamlets (see m 395 for full details). Fully Satisfied

Filing History

2 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
20 November 2018	Second filing of the annual return made up to 25 September 2015 (19 pages)
20 November 2018	Second filing of the annual return made up to 25 September 2013 (19 pages)
20 November 2018	Second filing of Confirmation Statement dated 25/09/2017 (7 pages)
20 November 2018	Second filing of Confirmation Statement dated 25/09/2016 (7 pages)
20 November 2018	Second filing of the annual return made up to 25 September 2014 (19 pages)
5 October 2018	24/09/18 Statement of Capital gbp 2.00 (5 pages)
18 July 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/11/2018. (4 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/11/2018. (6 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
29 June 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,500,000 (6 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,500,000 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2018. (8 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,500,000 (6 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,500,000 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2018. (7 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,500,000 (6 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,500,000 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2018. (7 pages)
25 September 2013	Auditor's resignation (1 page)
25 September 2013	Auditor's resignation (1 page)
18 September 2013	Registered office address changed from , 131 Edgware Road, London, W2 2AP on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
18 June 2013	Full accounts made up to 31 March 2013 (11 pages)
18 June 2013	Full accounts made up to 31 March 2013 (11 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/11/2018. (7 pages)
8 June 2012	Full accounts made up to 31 March 2012 (11 pages)
8 June 2012	Full accounts made up to 31 March 2012 (11 pages)
30 May 2012	Statement of capital on 30 May 2012 GBP 2 (4 pages)
30 May 2012	Statement of capital on 30 May 2012 GBP 2 (4 pages)
25 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2012	Solvency statement dated 30/03/12 (1 page)
25 May 2012	Solvency statement dated 30/03/12 (1 page)
25 May 2012	Statement by directors (1 page)
25 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2012	Statement by directors (1 page)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
30 September 2009	Location of register of members (1 page)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 October 2008	Return made up to 25/09/08; full list of members (4 pages)
3 October 2008	Return made up to 25/09/08; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 October 2007	Return made up to 25/09/07; full list of members (3 pages)
4 October 2007	Return made up to 25/09/07; full list of members (3 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 June 2007	Registered office changed on 12/06/07 from: 124/130 seymour place, london, W1H 1BG (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
5 October 2006	Return made up to 25/09/06; full list of members (3 pages)
5 October 2006	Return made up to 25/09/06; full list of members (3 pages)
4 October 2006	Location of register of members (1 page)
4 October 2006	Location of register of members (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 October 2005	Return made up to 25/09/05; full list of members (3 pages)
12 October 2005	Return made up to 25/09/05; full list of members (3 pages)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 October 2004	Return made up to 25/09/04; full list of members (3 pages)
6 October 2004	Return made up to 25/09/04; full list of members (3 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
10 October 2003	Return made up to 25/09/03; full list of members (7 pages)
10 October 2003	Return made up to 25/09/03; full list of members (7 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 October 2002	Return made up to 25/09/02; full list of members (7 pages)
22 October 2002	Return made up to 25/09/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 November 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/11/01 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/11/01 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2000	Return made up to 25/09/00; full list of members (6 pages)
29 September 2000	Return made up to 25/09/00; full list of members (6 pages)
17 July 2000	New director appointed (4 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (4 pages)
24 May 2000	Full accounts made up to 31 March 2000 (8 pages)
24 May 2000	Full accounts made up to 31 March 2000 (8 pages)
17 May 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
17 May 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
12 April 2000	Full accounts made up to 30 September 1999 (8 pages)
12 April 2000	Full accounts made up to 30 September 1999 (8 pages)
25 October 1999	Return made up to 25/09/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 1999	Return made up to 25/09/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
21 December 1998	Return made up to 25/09/98; full list of members (9 pages)
21 December 1998	Return made up to 25/09/98; full list of members (9 pages)
23 June 1998	Full accounts made up to 30 September 1997 (8 pages)
23 June 1998	Full accounts made up to 30 September 1997 (8 pages)
23 December 1997	Return made up to 25/09/97; no change of members (7 pages)
23 December 1997	Return made up to 25/09/97; no change of members (7 pages)
16 October 1996	Return made up to 25/09/96; no change of members (7 pages)
16 October 1996	Return made up to 25/09/96; no change of members (7 pages)
5 August 1996	Full accounts made up to 30 September 1995 (8 pages)
5 August 1996	Full accounts made up to 30 September 1995 (8 pages)
15 February 1996	Registered office changed on 15/02/96 from: c/o national leasing & finance, 25 finsbury circus, london, EC2M 7DY (1 page)
15 February 1996	Registered office changed on 15/02/96 from: c/o national leasing & finance 25 finsbury circus london EC2M 7DY (1 page)
19 October 1995	Return made up to 25/09/95; full list of members (12 pages)
19 October 1995	Return made up to 25/09/95; full list of members (12 pages)
2 June 1995	Full accounts made up to 30 September 1994 (8 pages)
2 June 1995	Full accounts made up to 30 September 1994 (8 pages)

BAK Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London