BAKO NORTHERN (HOLDINGS) LIMITED
03515956 · Active · Ltd · 28 yrs · Preston
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 30 Oct 2026 (last filed 16 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
30 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BAKO NORTHERN (HOLDINGS) LIMITED
03515956Active· Ltd· England Wales· 1998-02-24Incorporated 1998-02-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HIRANI, Kirti Murji· DirectorAppointed 2024-12-17
- YATES, David James· DirectorAppointed 2021-06-01
- HALL, Joseph· DirectorResigned 2021-06-01
- GHEE, Damien Patrick· DirectorResigned 2021-02-23
HIRANI, Kirti
Secretary
- Appointed
- 2017-10-01
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HIRANI, Kirti Murji
Director
- Appointed
- 2024-12-17
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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YATES, David James
Director
- Appointed
- 2021-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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CRAVEN, Malcolm
Secretary
- Appointed
- 1998-09-02
- Resigned
- 2007-07-01
- Nationality
- British
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MATTHEWS, David Steven
Secretary
- Appointed
- 1998-02-24
- Resigned
- 1998-09-02
- Nationality
- British
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PORTER, Richard Mark
Secretary
- Appointed
- 2015-08-24
- Resigned
- 2017-09-29
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ROBINSON, Danny
Secretary
- Appointed
- 2007-07-01
- Resigned
- 2015-08-24
- Nationality
- British
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BELL, Michael John
Director
- Appointed
- 1998-09-02
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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CARTER, Alan
Director
- Appointed
- 1998-09-02
- Resigned
- 2002-05-15
- Nationality
- British
- Born
- 01/1934
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CARTER, Simon Aidan
Director
- Appointed
- 2006-05-23
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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COOPLAND, Paul William
Director
- Appointed
- 2013-11-28
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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COWAN, Henry
Director
- Appointed
- 2002-05-15
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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CRAVEN, Malcolm
Director
- Appointed
- 1998-09-02
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 07/1947
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DONKIN, Christopher Paul
Director
- Appointed
- 1998-09-02
- Resigned
- 2013-06-18
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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GHEE, Damien Patrick
Director
- Appointed
- 2020-02-25
- Resigned
- 2021-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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GREENWOOD, Marcus Stephen
Director
- Appointed
- 2015-08-24
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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HALL, Joseph
Director
- Appointed
- 2016-10-14
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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HALL, Joseph
Director
- Appointed
- 2015-08-24
- Resigned
- 2015-09-08
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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HILL, Janet
Director
- Appointed
- 2017-12-12
- Resigned
- 2021-02-23
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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HINDLEY, Duncan
Director
- Appointed
- 2017-10-31
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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MARSHALL, Philip
Director
- Appointed
- 2017-12-12
- Resigned
- 2019-12-18
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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MASON, John
Director
- Appointed
- 1998-09-02
- Resigned
- 2004-09-21
- Nationality
- British
- Born
- 12/1946
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MC PHIE, Craig James
Director
- Appointed
- 2004-07-22
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1969
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MOORE, Alan Michael
Director
- Appointed
- 2017-12-12
- Resigned
- 2020-12-15
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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RAMSAY, Ian
Director
- Appointed
- 1998-09-02
- Resigned
- 2005-05-25
- Nationality
- British
- Born
- 03/1949
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ROBINSON, Danny
Director
- Appointed
- 2010-04-30
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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SARAFILOVIC, Andre
Director
- Appointed
- 2007-04-17
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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SOWERBY, Paul Stuart
Director
- Appointed
- 1998-09-02
- Resigned
- 2008-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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STEWARDSON, Nicholas Anthony
Director
- Appointed
- 2008-05-21
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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SUTTON, Anthony Charles
Director
- Appointed
- 2020-02-25
- Resigned
- 2020-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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TAYLOR, Martyn Anthony
Director
- Appointed
- 2017-12-12
- Resigned
- 2019-03-26
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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WALKER, Dianne Gillian Davies
Director
- Appointed
- 2017-12-12
- Resigned
- 2021-02-23
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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WOODHEAD, Colin John
Director
- Appointed
- 1998-09-02
- Resigned
- 2011-04-12
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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WRIGHT, Henry Robert
Director
- Appointed
- 1998-09-02
- Resigned
- 2006-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1935
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YATES, David James
Director
- Appointed
- 2018-01-23
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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CORPORATE LEGAL LIMITED
Corporate Director
- Appointed
- 1998-02-24
- Resigned
- 1998-09-02
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