BAKHOLD UK LTD
Overview
| Company Name | BAKHOLD UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09762038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKHOLD UK LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BAKHOLD UK LTD located?
| Registered Office Address | Woodside Farm, Otley Road Bechwithsaw HG3 1QL Harrowgate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKHOLD UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAKHOLD UK LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for BAKHOLD UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Wain as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for B&N Holdings Ltd as a person with significant control on Mar 28, 2024 | 3 pages | PSC05 | ||
Director's details changed for Mr Babar Ahmed Khan on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Wain on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Wain on Mar 27, 2024 | 2 pages | CH01 | ||
Registered office address changed from 101a New Pudsey Court Bradford Road Stanningley Leeds LS28 6AT England to Woodside Farm, Otley Road Bechwithsaw Harrowgate HG3 1QL on Mar 27, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with updates | 4 pages | CS01 | ||
Cessation of Babar Ahmed Khan as a person with significant control on Dec 31, 2022 | 3 pages | PSC07 | ||
Notification of B&N Holdings Ltd as a person with significant control on Dec 31, 2022 | 4 pages | PSC02 | ||
Cessation of Christopher James Wain as a person with significant control on Dec 31, 2022 | 3 pages | PSC07 | ||
Satisfaction of charge 097620380002 in full | 1 pages | MR04 | ||
Satisfaction of charge 097620380003 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||
Cessation of Melba Elizabeth Wain as a person with significant control on Dec 24, 2021 | 1 pages | PSC07 | ||
Cessation of Nazneen Khan as a person with significant control on Dec 24, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of BAKHOLD UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Babar Ahmed | Director | Bechwithsaw HG3 1QL Harrowgate Woodside Farm, Otley Road United Kingdom | England | British | Director | 140830180002 | ||||
| WAIN, Christopher James | Director | Bechwithsaw HG3 1QL Harrowgate Woodside Farm, Otley Road United Kingdom | United Kingdom | British | Director | 93230300003 |
Who are the persons with significant control of BAKHOLD UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B&N Holdings Ltd | Dec 31, 2022 | Bechwithsaw HG3 1QL Harrowgate Woodside Farm, Otley Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Babar Ahmed Khan | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Wain | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nazneen Khan | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Melba Elizabeth Wain | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sarah Emily Cullum | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Christopher Wain | Apr 06, 2016 | Bradford Road Stanningley LS28 6AT Leeds 101a New Pudsey Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0