BAK GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 01478149
Status Active
Incorporation Date 8 February 1980
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2,500,000 . The most likely internet sites of BAK GROUP LIMITED are www.bakgroup.co.uk, and www.bak-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bak Group Limited is a Private Limited Company. The company registration number is 01478149. Bak Group Limited has been working since 08 February 1980. The present status of the company is Active. The registered address of Bak Group Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. Secretary BRECONSHIELD SECRETARIES LTD has been resigned. Director HOCKEY, Joseph Max has been resigned. Director KITCHNER, Howard Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 11 December 1992
Director
MARSDEN, Guy Norman
Appointed Date: 22 June 2000
68 years old
Director
PULFORD, Piet James

70 years old

Resigned Directors

Secretary
BRECONSHIELD SECRETARIES LTD
Resigned: 11 December 1992
Director
HOCKEY, Joseph Max
Resigned: 11 December 1992
80 years old
Director
KITCHNER, Howard Edward
Resigned: 23 June 2000
Appointed Date: 11 December 1992
81 years old

Persons With Significant Control

Hd Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAK GROUP LIMITED Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,500,000
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
21 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 115 more events
14 May 1987
Director's particulars changed
07 Apr 1987
Return made up to 08/12/86; full list of members
20 Mar 1987
Full accounts made up to 31 July 1986
30 Sep 1986
New director appointed
31 May 1986
Director resigned

BAK GROUP LIMITED Charges

3 October 1989
Deposit charge
Delivered: 18 October 1989
Status: Satisfied on 2 February 1994
Persons entitled: Allied Irish Bank PLC
Description: The sum of £750,000 standing to the credit of the deposit…
16 November 1988
Charge
Delivered: 7 December 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All the company interest in a development agreement dated…
14 January 1988
Assignment
Delivered: 26 January 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
14 January 1988
Charge on a development agreement
Delivered: 26 January 1988
Status: Satisfied on 2 February 1994
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a development agreement…

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