Bako Group Limited

Active08802727 Private limited company
Incorporated
4 December 2013 (12 years)
Previously known as
Bako North Western (Group) Limited (until 19 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Accounts type
Group
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
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 9 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 April 2022
British
Born April 1968 (58)
Director · Appointed 1 November 2021
British
Born April 1959 (67)
Director · Appointed 1 June 2021
British
Born February 1959 (67)
Director · Appointed 23 March 2021
British
Born October 1966 (60)
Director · Appointed 23 March 2021
British
Born November 1968
Hirani, Kirti
Secretary · Appointed 1 October 2017
Officer history (17 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
1 April 2022
Appointed Tully, Michael 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
Resigned Hall, Joseph as Director
29 March 2021
Resigned Hill, Janet as Director
23 March 2021
Resigned Ghee, Damien Patrick as Director
23 March 2021
Appointed Yates, David James as Director
23 March 2021
Appointed Hindley, Duncan Graham as Director
23 March 2021
Resigned Walker, Dianne Gillian Davies as Director
12 February 2021
Appointed Smith, Laurence John as Director
29 January 2021
Resigned Yates, David James as Director
29 January 2021
Resigned Hindley, Duncan as Director
15 December 2020
Resigned Moore, Alan Michael as Director
15 December 2020
Resigned Sutton, Anthony Charles as Director
18 December 2019
Resigned Marshall, Philip as Director
1 October 2019
Appointed Ghee, Damien Patrick as Director
1 October 2019
Appointed Sutton, Anthony Charles as Director
26 March 2019
Resigned Taylor, Martyn Anthony as Director
23 January 2018
Appointed Yates, David James as Director
22 January 2018
Resigned Robinson, David Arthur as Director
12 December 2017
Appointed Taylor, Martyn Anthony as Director
12 December 2017
Appointed Walker, Dianne Gillian Davies 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
26 July 2016
Appointed Hill, Janet as Director
24 May 2016
Resigned Kellett, Peter William as Director
24 May 2016
Appointed Moore, Alan Michael as Director
21 January 2016
Resigned Waterfield, William John Edward as Director
16 December 2013
Appointed Marshall, Philip as Director
16 December 2013
Appointed Hall, Joseph as Director
16 December 2013
Appointed Robinson, David Arthur as Director
16 December 2013
Appointed Kellett, Peter William as Director
16 December 2013
Appointed Waterfield, William John Edward as Director
4 December 2013
Appointed Greenwood, Marcus Stephen as Director
4 December 2013
Appointed Porter, Richard Mark as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
13 February 2018
Ceased Alan Michael Moore — Has significant influence or control
13 February 2018
Ceased Janet Hill — Has significant influence or control
13 February 2018
Ceased David Robinson — Has significant influence or control
13 February 2018
Ceased Philip Marshall — Has significant influence or control
13 February 2018
Ceased Joseph Hall — Has significant influence or control
15 December 2017
Ceased Andrew Hodgson — Has significant influence or control
29 September 2017
Ceased Richard Mark Porter — Has significant influence or control
6 June 2017
Ceased Mark Robert Tomlinson — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bako Group Limited This company
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 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
6 November 2026Resolutions—
29 October 2026Statement of capital following an allotment of shares
25 June 2026Confirmation statement with updates24 June 2026
17 May 2026Statement of capital
8 April 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Preston →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?