Company information:
Bak Group Limited (No: 01478149)
Address: 24 UPPER BROOK STREET, LONDON, W1K 7QB, ENGLAND
Status: Active
Incorporated: 02-Aug-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: GUY NORMAN MARSDEN ( DOB: Mar-1957 From: Jun-2000 )
Current Director: PIET JAMES PULFORD ( DOB: Nov-1954 From: Sep-1992 )
Current Secretary: PIET JAMES PULFORD ( DOB: Nov-1954 From: Dec-1992 )
Resigned Director: JOSEPH MAX HOCKEY ( DOB: Apr-1945 From: Sep-1992 To: Dec-1992 )
Resigned Director: HOWARD EDWARD KITCHNER ( DOB: Oct-1944 From: Dec-1992 To: Jun-2000 )
Resigned Secretary: BRECONSHIELD SECRETARIES LTD ( From: Sep-1992 To: Dec-1992 )
Persons of Significant Control:
Hd Finance Limited, 131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2.0,0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |