Bako Northern (Holdings) Limited
Company 03515956 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David James Yates Director · appointed 2021
- Kirti Murji Hirani Director · appointed 2024
3.3y median 3.3y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David James Yates Director · appointed 2021
- Kirti Murji Hirani Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 12Hospitality 4Finance 2Manufacturing 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bakers (Area 1) Limited 2 shared directors
- Bako Limited 2 shared directors
- Bako Scotland Limited 2 shared directors
- Sandco 1187 Limited 2 shared directors
- Bako South Eastern Limited 2 shared directors
- Bako Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03515956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1998 |
| Address | 74 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, PR2 5BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joseph Hall ceased 2018-02-13
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Sandco 1187 Limited
75-100% shares · notified 2018-03-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bako Scotland Limited
75-100% shares · notified 2018-03-01 - Bakers (Area 1) Limited
75-100% shares · notified 2018-03-01
Officers (32)
- Kirti Murji Hirani Director · appointed 2024
- David James Yates Director · appointed 2021
- Kirti Hirani Secretary · appointed 2017
Show 29 former officers
- Anthony Charles Sutton Director · appointed 2020 · resigned 2020
- Damien Patrick Ghee Director · appointed 2020 · resigned 2021
- Alan Michael Moore Director · appointed 2017 · resigned 2020
- Dianne Gillian Davies Walker Director · appointed 2017 · resigned 2021
- Janet Hill Director · appointed 2017 · resigned 2021
- Martyn Anthony Taylor Director · appointed 2017 · resigned 2019
- Philip Marshall Director · appointed 2017 · resigned 2019
- Duncan Hindley Director · appointed 2017 · resigned 2021
- Joseph Hall Director · appointed 2016 · resigned 2021
- Marcus Stephen Greenwood Director · appointed 2015 · resigned 2016
- Richard Mark Porter Secretary · appointed 2015 · resigned 2017
- Paul William Coopland Director · appointed 2013 · resigned 2015
- Danny Robinson Director · appointed 2010 · resigned 2015
- Nicholas Anthony Stewardson Director · appointed 2008 · resigned 2015
- Danny Robinson Secretary · appointed 2007 · resigned 2015
- Andre Sarafilovic Director · appointed 2007 · resigned 2015
- Simon Aidan Carter Director · appointed 2006 · resigned 2011
- Craig James Mc Phie Director · appointed 2004 · resigned 2015
- Henry Cowan Director · appointed 2002 · resigned 2009
- Malcolm Craven Secretary · appointed 1998 · resigned 2007
- Michael John Bell Director · appointed 1998 · resigned 2015
- Ian Ramsay Director · appointed 1998 · resigned 2005
- Alan Carter Director · appointed 1998 · resigned 2002
- Henry Robert Wright Director · appointed 1998 · resigned 2006
- Paul Stuart Sowerby Director · appointed 1998 · resigned 2008
- John Mason Director · appointed 1998 · resigned 2004
- Colin John Woodhead Director · appointed 1998 · resigned 2011
- Christopher Paul Donkin Director · appointed 1998 · resigned 2013
- David Steven Matthews Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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