Sandco 1187 Limited

Active07571902 Private limited company
Incorporated
21 March 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
74 Roman Way Industrial Estate
Ribbleton
Preston
PR2 5BE

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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born April 1968 (58)
Director · Appointed 17 December 2024
British
Born March 1982 (44)
Director · Appointed 1 June 2021
British
Born November 1968
Hirani, Kirti
Secretary · Appointed 1 October 2017
Officer history (23 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 Hill, Janet as Director
23 February 2021
Resigned Ghee, Damien Patrick as Director
23 February 2021
Resigned Walker, Dianne Gillian Davies 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 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
23 January 2018
Appointed Yates, David James as Director
12 December 2017
Appointed Marshall, Philip as Director
12 December 2017
Appointed Hill, Janet 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 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
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
Resigned Robinson, Danny as Director
24 August 2015
Appointed Porter, Richard Mark as Secretary
24 August 2015
Appointed Hall, Joseph as Director
24 August 2015
Resigned Coopland, Paul William as Director
24 August 2015
Appointed Greenwood, Marcus Stephen as Director
24 August 2015
Resigned Stewardson, Nicholas Anthony as Director
24 August 2015
Resigned Bell, Michael John as Director
24 August 2015
Resigned Sarafilovic, Andre as Director
24 August 2015
Resigned Mcphie, Craig James as Director
28 November 2013
Appointed Coopland, Paul William as Director
18 June 2013
Resigned Donkin, Christopher Paul as Director
15 June 2011
Appointed Donkin, Christopher Paul as Director
15 June 2011
Appointed Robinson, Danny as Director
15 June 2011
Appointed Sarafilovic, Andre as Director
15 June 2011
Appointed Mcphie, Craig James as Director
15 June 2011
Appointed Stewardson, Nicholas Anthony as Director
15 June 2011
Appointed Bell, Michael John as Director
15 June 2011
15 June 2011
Resigned Hewitt, Colin Thompson as Director
15 June 2011
Resigned Ward Hadaway Incorporations Limited as Corporate Director
21 March 2011
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
21 March 2011
Appointed Hewitt, Colin Thompson as Director
21 March 2011
Appointed Ward Hadaway Incorporations Limited as Corporate 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 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 This company 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,307,150
Balance sheet detail
2025
Net Assets£1,307,150
Shareholder Funds£1,307,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates16 October 2026
16 October 2025Confirmation statement with updates16 October 2025
16 October 2025Accounts for a dormant company31 March 2025
21 March 2025Confirmation statement with no updates21 March 2025
14 January 2025Other filing
Show all recent filings

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