BAKS Ltd

Company Name	BAKS Ltd
Directors	Sergejus Skeberdis and Erika Skeberdyte
Company Status	Active
Company Number	05892535
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Sergejus Skeberdis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Lithuanian
Status	Current
Appointed	09 August 2006(1 week, 1 day after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Sandown Avenue Dagenham Essex RM10 8XD

Director Name	Miss Erika Skeberdyte
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Lithuanian
Status	Current
Appointed	02 March 2020(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Unit 26 River Road Business Park River Road Barking Essex IG11 0EA

Director Name	Erika Skeberdyte
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	09 August 2006(1 week, 1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Sandown Avenue Dagenham Essex RM10 8XD

Secretary Name	Sergeyus Skeberdis
Nationality	Lithuanian
Status	Resigned
Appointed	09 August 2006(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2008)
Role	Company Director
Correspondence Address	2 Mills Grove London E14 0RH

Secretary Name	Erika Skeberdyte
Nationality	Lithuanian
Status	Resigned
Appointed	09 August 2006(1 week, 1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Sandown Avenue Dagenham Essex RM10 8XD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.baksconstruction.co.uk
Telephone	020 79987373
Telephone region	London

Location

Registered Address	Unit 26 River Road Business Park River Road Barking Essex IG11 0EA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sergio Skeberdis 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,997
Cash	£7,936
Current Liabilities	£13,836

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

6 January 2014	Delivered on: 9 January 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 January 2014	Delivered on: 9 January 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 October 2020	Director's details changed for Miss Erika Skebdyte on 2 March 2020 (2 pages)
15 October 2020	Appointment of Miss Erika Skebdyte as a director on 2 March 2020 (2 pages)
7 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
15 August 2019	Termination of appointment of Erika Skeberdyte as a director on 24 July 2019 (1 page)
15 August 2019	Termination of appointment of Erika Skeberdyte as a secretary on 24 July 2019 (1 page)
11 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
4 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (6 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (6 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 January 2014	Director's details changed for Mr Sergeyus Skeberdis on 6 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Sergeyus Skeberdis on 6 January 2014 (2 pages)
9 January 2014	Registration of charge 058925350002, created on 6 January 2014 (23 pages)
9 January 2014	Registration of charge 058925350001 (23 pages)
9 January 2014	Registration of charge 058925350002, created on 6 January 2014 (23 pages)
9 January 2014	Director's details changed for Mr Sergeyus Skeberdis on 6 January 2014 (2 pages)
9 January 2014	Registration of charge 058925350001 (23 pages)
9 January 2014	Registration of charge 058925350002, created on 6 January 2014 (23 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (6 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (6 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (6 pages)
26 July 2013	Registered office address changed from Unit F47 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from Unit F47 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 26 July 2013 (1 page)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 October 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 October 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
9 August 2011	Registered office address changed from 36 Sandown Avenue Dagenham RM10 8XD on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from 36 Sandown Avenue Dagenham RM10 8XD on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from 36 Sandown Avenue Dagenham RM10 8XD on 9 August 2011 (1 page)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Sergeyus Skeberdis on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Erika Skeberdyte on 30 July 2010 (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Director's details changed for Sergeyus Skeberdis on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for Erika Skeberdyte on 30 July 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 August 2008	Return made up to 01/08/08; full list of members (3 pages)
7 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 June 2008	Director's change of particulars / sergeyus skeberdis / 03/06/2008 (2 pages)
6 June 2008	Director's change of particulars / sergeyus skeberdis / 03/06/2008 (2 pages)
6 June 2008	Director and secretary's change of particulars / erika skeberdyte / 03/06/2008 (1 page)
6 June 2008	Director and secretary's change of particulars / erika skeberdyte / 03/06/2008 (1 page)
2 June 2008	Appointment terminated secretary sergeyus skeberdis (1 page)
2 June 2008	Appointment terminated secretary sergeyus skeberdis (1 page)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 September 2007	Return made up to 01/08/07; full list of members (2 pages)
13 September 2007	Return made up to 01/08/07; full list of members (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: 2 mills grove london E14 0RH (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 2 mills grove london E14 0RH (1 page)
1 August 2006	Incorporation (9 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Incorporation (9 pages)
1 August 2006	Secretary resigned (1 page)

BAKS Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London