Bakers (Area 1) Limited

Active00694665 Private limited company
Incorporated
6 June 1961 (65 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
74 Roman Way Industrial Estate
Ribbleton
Preston
PR2 5BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born March 1982 (44)
Director · Appointed 17 December 2024
British
Born April 1968 (58)
Director · Appointed 1 June 2021
British
Born November 1968
Long, James Paul
Director · Appointed 29 November 2018
British
Born May 1973 (53)
Hirani, Kirti
Secretary · Appointed 1 October 2017
Officer history (34 former)
17 December 2024
Appointed Hirani, Kirti Murji as Director
17 December 2024
Appointed Tully, Michael as Director
1 June 2021
Appointed Yates, David James as Director
1 June 2021
Resigned Hall, Joseph as Director
23 February 2021
Resigned Ghee, Damien Patrick as Director
23 February 2021
Resigned Walker, Dianne Gillian Davies as Director
23 February 2021
Resigned Hill, Janet as Director
29 January 2021
Resigned Yates, David James as Director
29 January 2021
Resigned Hindley, Duncan as Director
15 December 2020
Resigned Sutton, Anthony Charles as Director
15 December 2020
Resigned Moore, Alan Michael as Director
25 February 2020
Appointed Sutton, Anthony Charles as Director
25 February 2020
Appointed Ghee, Damien Patrick as Director
18 December 2019
Resigned Marshall, Philip as Director
26 March 2019
Resigned Taylor, Martyn Anthony as Director
29 November 2018
Appointed Long, James Paul as Director
23 January 2018
Appointed Yates, David James as Director
12 December 2017
Appointed Moore, Alan Michael as Director
12 December 2017
Appointed Walker, Dianne Gillian Davies as Director
12 December 2017
Appointed Marshall, Philip as Director
12 December 2017
Appointed Taylor, Martyn Anthony as Director
12 December 2017
Appointed Hill, Janet as Director
31 October 2017
Appointed Hindley, Duncan as Director
1 October 2017
Appointed Hirani, Kirti as Secretary
29 September 2017
Resigned Porter, Richard Mark as Secretary
14 October 2016
Resigned Greenwood, Marcus Stephen as Director
14 October 2016
Appointed Hall, Joseph as Director
8 September 2015
Resigned Hall, Joseph as Director
24 August 2015
Appointed Greenwood, Marcus Stephen as Director
24 August 2015
Appointed Porter, Richard Mark as Secretary
24 August 2015
Appointed Hall, Joseph as Director
24 August 2015
Resigned Robinson, Danny as Secretary
24 August 2015
Resigned Coopland, Paul William as Director
24 August 2015
Resigned Bell, Michael John as Director
24 August 2015
Resigned Robinson, Danny as Director
24 August 2015
Resigned Mc Phie, Craig James as Director
24 August 2015
Resigned Stewardson, Nicholas Anthony as Director
24 August 2015
Resigned Sarafilovic, Andre as Director
28 November 2013
Appointed Coopland, Paul William as Director
18 June 2013
Resigned Donkin, Christopher Paul as Director
25 July 2011
Resigned Carter, Simon Aidan as Director
12 April 2011
Resigned Woodhead, Colin John as Director
30 April 2010
Appointed Robinson, Danny as Director
31 July 2009
Resigned Cowan, Henry as Director
21 May 2008
Resigned Sowerby, Paul Stuart as Director
21 May 2008
Appointed Stewardson, Nicholas Anthony as Director
1 July 2007
Appointed Robinson, Danny as Secretary
1 July 2007
Resigned Craven, Malcolm as Secretary
1 July 2007
Resigned Craven, Malcolm as Director
17 April 2007
Appointed Sarafilovic, Andre as Director
23 May 2006
Appointed Carter, Simon Aidan as Director
23 May 2006
Resigned Wright, Henry Robert as Director
25 May 2005
Resigned Ramsay, Ian as Director
21 September 2004
Resigned Mason, John as Director
22 July 2004
Appointed Mc Phie, Craig James as Director
15 May 2002
Appointed Cowan, Henry as Director
15 May 2002
Resigned Carter, Alan as Director
27 May 1998
Resigned Ramsay, John Wilkinson as Director
27 May 1998
Appointed Ramsay, Ian as Director
15 May 1996
Resigned Hall, John Douglas as Director
15 May 1996
Appointed Donkin, Christopher Paul as Director
2 May 1995
Resigned Mason, John as Secretary
2 May 1995
Appointed Craven, Malcolm as Director
2 May 1995
Appointed Craven, Malcolm as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 03515956
Former controllers (1)
13 February 2018
Ceased Joseph Hall — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bako Bidco Ltd Owns 75–100% of shares
James A. S. Finlay (Holdings) Limited Owns 75–100% of shares
James A. S. Finlay Limited Owns 75–100% of shares
Bako Limited Owns 75–100% of shares
Bako North Western Limited Owns 75–100% of shares
Bako South Eastern Limited Owns 75–100% of shares
Sandco 1187 Limited Owns 75–100% of shares
Bako Northern (Holdings) Limited Owns 75–100% of shares
Bakers (Area 1) Limited This company Owns 75–100% of shares
Bako Scotland Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates16 October 2026
21 November 2025Accounts for a dormant company31 March 2025
16 October 2025Confirmation statement with updates16 October 2025
16 June 2025Confirmation statement with no updates16 June 2025
14 January 2025Other filing
Show all recent filings

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