Bako South Eastern Limited
Company 08458080 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bakers (Area 1) Limited 3 shared directors
- Bako Limited 3 shared directors
- Bako Scotland Limited 3 shared directors
- Sandco 1187 Limited 3 shared directors
- Bako Group Limited 3 shared directors
- Bako North Western Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08458080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2013 |
| Address | 74 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Bako Group Limited
ownership of shares 75-100% - Mr Joseph Hall ceased 2018 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Philip Marshall ceased 2018 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Janet Hill ceased 2018 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr David Arthur Robinson ceased 2018 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Alan Michael Moore ceased 2018 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (24)
- Kirti Murji Hirani Director · appointed 2024
- Michael Tully Director · appointed 2021
- David James Yates Director · appointed 2021
- Kirti Hirani Secretary · appointed 2017
Show 20 former officers
- Anthony Charles Sutton Director · appointed 2020 · resigned 2020
- Damien Patrick Ghee Director · appointed 2020 · resigned 2021
- Nicholas James Travis Harris Director · appointed 2018 · 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
- Duncan Hindley Director · appointed 2017 · resigned 2021
- Joseph Hall Director · appointed 2016 · resigned 2021
- Janet Carr Director · appointed 2013 · resigned 2014
- Perry Mayne Director · appointed 2013 · resigned 2014
- Stuart Henry Earl Director · appointed 2013 · resigned 2014
- Christopher Newton Tomkins Director · appointed 2013 · resigned 2014
- William John Edward Waterfield Director · appointed 2013 · resigned 2015
- David Arthur Robinson Director · appointed 2013 · resigned 2015
- Hall, Joseph, Mroseph Director · appointed 2013 · resigned 2015
- Philip Marshall Director · appointed 2013 · resigned 2019
- Peter William Kellett Director · appointed 2013 · resigned 2015
- Marcus Stephen Greenwood Director · appointed 2013 · resigned 2016
- Richard Mark Porter Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record