Bako Limited

Active00832602 Private limited company
Incorporated
28 December 1964 (61 years)
Previously known as
Bako North Western Limited (until 20 April 2021)
North Western Bakers Limited (until 1 May 1998)
Industry
Other food services (56290)
Accounts type
Full
Address
74 Roman Way Industrial Estate
Longridge Road
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 June 2027
Last conf. stmt
16 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2023
British
Born August 1984 (42)
Director · Appointed 13 December 2022
British
Born August 1963 (63)
Director · Appointed 1 April 2022
British
Born March 1982 (44)
Director · Appointed 1 November 2021
British
Born April 1959 (67)
Director · Appointed 1 June 2021
British
Born February 1959 (67)
York, Ian
Director · Appointed 1 June 2021
British
Born May 1959 (67)
Director · Appointed 23 March 2021
British
Born October 1966 (60)
Director · Appointed 23 March 2021
British
Born November 1968
Director · Appointed 29 November 2018
British
Born April 1968 (58)
Hirani, Kirti
Secretary · Appointed 1 October 2017
Officer history (35 former)
11 July 2023
Appointed Moore, Thomas as Director
17 April 2023
Resigned Marshall, Philip Robert as Director
21 January 2023
Resigned Smith, Laurence John as Director
13 December 2022
Appointed Dobbie, David Ian as Director
1 April 2022
Appointed Hirani, Kirti Murji as Director
29 November 2021
Appointed Marshall, Philip Robert as Director
1 November 2021
Appointed Taylor, Martyn Anthony as Director
1 June 2021
Appointed Mcghee, Gordon Douglas as Director
1 June 2021
Appointed York, Ian as Director
1 June 2021
Resigned Hall, Joseph as Director
29 March 2021
Resigned Hill, Janet as Director
23 March 2021
Appointed Hindley, Duncan Graham as Director
23 March 2021
Appointed Yates, David James as Director
23 March 2021
Resigned Walker, Dianne Gillian Davies as Director
23 March 2021
Appointed Smith, Laurence John as Director
23 March 2021
Resigned Ghee, Damien Patrick as Director
29 January 2021
Resigned Hindley, Duncan as Director
29 January 2021
Resigned Yates, David James as Director
15 December 2020
Resigned Sutton, Anthony Charles as Director
15 December 2020
Resigned Moore, Alan Michael as Director
25 February 2020
Appointed Ghee, Damien Patrick as Director
25 February 2020
Appointed Sutton, Anthony Charles as Director
18 December 2019
Resigned Marshall, Philip as Director
26 March 2019
Resigned Taylor, Martyn Anthony as Director
29 November 2018
Appointed Tully, Michael as Director
23 January 2018
Appointed Yates, David James as Director
12 December 2017
Appointed Walker, Dianne Gillian Davies as Director
12 December 2017
Appointed Moore, Alan Michael as Director
12 December 2017
Appointed Hill, Janet as Director
12 December 2017
Appointed Marshall, Philip as Director
12 December 2017
Appointed Taylor, Martyn Anthony 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
Appointed Hall, Joseph as Director
14 October 2016
Resigned Greenwood, Marcus Stephen as Director
14 May 2014
Resigned Hall, Joseph, Mroseph as Director
14 May 2014
Resigned Waterfield, William John Edward as Director
14 May 2014
Resigned Robinson, David Arthur as Director
14 May 2014
Resigned Marshall, Philip as Director
14 May 2014
Resigned Kellett, Peter William as Director
1 January 2013
Appointed Hall, Joseph, Mroseph as Director
21 August 2012
Resigned Hobson, Martin as Director
6 February 2012
Appointed Porter, Richard Mark as Secretary
6 February 2012
Resigned Coleman, Alan Ian as Secretary
31 March 2011
Resigned Lonican, Peter as Director
30 September 2010
Resigned Grimshaw, Derek as Director
25 August 2009
Resigned Ryder, Graham Peter as Director
20 May 2009
Appointed Coleman, Alan Ian as Secretary
20 May 2009
Resigned Leicester, Raymond John as Secretary
9 December 2008
Resigned Pimblett, John as Director
25 November 2008
Appointed Hobson, Martin as Director
21 October 2008
Appointed Kellett, Peter William as Director
30 September 2008
Resigned Williams, Alan as Director
16 September 2008
Appointed Marshall, Philip as Director
28 February 2007
Resigned Mathers, James Elliot as Director
1 February 2006
Appointed Mathers, James Elliot as Director
25 November 2005
Resigned Price, Andrew William Ewart as Director
30 September 2005
Resigned Davies, Brian as Director
20 June 2005
20 April 2004
Appointed Price, Andrew William Ewart as Director
24 June 2003
Appointed Pimblett, John as Director
20 May 2003
Appointed Waterfield, William John Edward as Director
19 March 2003
Resigned Oddie, William Henry as Director
24 March 1999
Appointed Ryder, Graham Peter as Director
1 December 1998
Appointed Leicester, Raymond John as Secretary
27 November 1998
Resigned Baxter, Peter John as Secretary
16 July 1996
Appointed Oddie, William Henry as Director
22 January 1996
Resigned Ruge, Hans Detlan as Director
18 January 1996
Resigned Herd, George Peter as Director

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. 08802727
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 This company 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 Owns 75–100% of shares
Bako Scotland Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates16 June 2026
30 June 2026Replacement filing for the appointment of a director
11 August 2025Full accounts31 March 2025
16 June 2025Confirmation statement with no updates16 June 2025
12 August 2024Full accounts31 March 2024
Show all 203 filings

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