Bakro Holdings Limited

Active02239382 Private limited company
Incorporated
5 April 1988 (38 years)
Industry
Other transportation support activities (52290)
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
3rd Floor
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Waller, Jacqueline
Secretary · Appointed 29 March 2019
Director · Appointed 16 January 2014
British
Born October 1960 (66)
Director · Appointed 4 May 2012
Dutch
Born September 1970 (56)
Officer history (9 former)
24 March 2025
Resigned Simmonds, Mark William as Director
29 March 2019
Resigned Ward, Kieran Anthony as Secretary
29 March 2019
Resigned Ward, Kieran Anthony as Director
29 March 2019
Appointed Waller, Jacqueline as Secretary
29 March 2019
Resigned Calver, Stuart Clifford Paul as Director
29 March 2019
Resigned Saberton, Philip John as Director
16 January 2014
Appointed Barot, Manher as Director
5 July 2012
Resigned Byrne, Robert David as Director
4 May 2012
Appointed Calver, Stuart Clifford Paul as Director
4 May 2012
Appointed Kraijo, Robin Alexander as Director
4 May 2012
Appointed Saberton, Philip John as Director
26 July 2010
Resigned Batt, Richard Arthur as Director
26 July 2010
Appointed Ward, Kieran Anthony as Secretary
26 July 2010
Resigned Batt, Richard Arthur as Secretary
22 September 2009
Appointed Simmonds, Mark William as Director
17 December 1999
Resigned Kroon, Peter Thomas as Director
17 December 1999
Appointed Ward, Kieran Anthony as Director
17 December 1999
Appointed Byrne, Robert David as Director
7 April 1988
Appointed Batt, Richard Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11719488

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bakro Group Limited Owns 75–100% of shares
Bakro Holdings Limited This company Owns 75–100% of shares
Bakro International Transport Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with no updates1 January 2026
9 January 2026Director's details changed
9 January 2026Secretary's details changed
14 November 2025Full accounts31 March 2025
27 March 2025Director's details changed
Show all 158 filings

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