Bako South Eastern Limited

Active08458080 Private limited company
Incorporated
22 March 2013 (13 years)
Previously known as
Downswing Limited (until 30 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born March 1982 (44)
Director · Appointed 24 December 2021
British
Born April 1968 (58)
Director · Appointed 1 June 2021
British
Born November 1968
Hirani, Kirti
Secretary · Appointed 1 October 2017
Officer history (22 former)
17 December 2024
Appointed Hirani, Kirti Murji as Director
24 December 2021
Appointed Tully, Michael as Director
24 December 2021
Resigned Harris, Nicholas James Travis 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
29 November 2018
Appointed Harris, Nicholas James Travis as Director
23 January 2018
Appointed Yates, David James as Director
12 December 2017
Appointed Taylor, Martyn Anthony 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 Marshall, Philip 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
8 September 2015
Resigned Kellett, Peter William as Director
8 September 2015
Resigned Waterfield, William John Edward as Director
8 September 2015
Resigned Robinson, David Arthur as Director
8 September 2015
Resigned Hall, Joseph, Mroseph as Director
8 September 2015
Resigned Marshall, Philip as Director
30 September 2014
Resigned Earl, Stuart Henry as Director
30 September 2014
Resigned Mayne, Perry as Director
30 September 2014
Resigned Carr, Janet as Director
30 September 2014
Resigned Tomkins, Christopher Newton as Director
3 July 2013
Appointed Tomkins, Christopher Newton as Director
3 July 2013
Appointed Mayne, Perry as Director
3 July 2013
Appointed Earl, Stuart Henry as Director
3 July 2013
Appointed Carr, Janet as Director
16 April 2013
Appointed Marshall, Philip as Director
16 April 2013
Appointed Kellett, Peter William as Director
16 April 2013
Appointed Robinson, David Arthur as Director
16 April 2013
Appointed Hall, Joseph, Mroseph as Director
16 April 2013
Appointed Waterfield, William John Edward as Director
22 March 2013
Appointed Greenwood, Marcus Stephen as Director
22 March 2013
Appointed Porter, Richard Mark 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. 08802727
Former controllers (5)
13 February 2018
Ceased Joseph Hall — Has significant influence or control
13 February 2018
Ceased Philip Marshall — Has significant influence or control
13 February 2018
Ceased Janet Hill — Has significant influence or control
13 February 2018
Ceased David Arthur Robinson — Has significant influence or control
13 February 2018
Ceased Alan Michael Moore — 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 This company 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

Financials

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

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates22 March 2026
16 October 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with updates22 March 2025
14 January 2025Other filing
14 January 2025Other filing
Show all recent filings

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