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B A K LIMITED

Company number 06043177

Persons with significant control: 1 active person with significant control / 0 active statements

Bak 02 Ltd Active

Correspondence address
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, West Yorkshire, England, LS28 6AT
Notified on
31 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
1455887
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Babar Ahmed Khan Ceased

Correspondence address
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT
Notified on
6 April 2016
Ceased on
31 December 2022
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Christopher James Wain Ceased

Correspondence address
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT
Notified on
6 April 2016
Ceased on
31 December 2022
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Bakhold Uk Ltd Ceased

Correspondence address
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT
Notified on
6 April 2016
Ceased on
31 December 2022
Governing law
Legal form
Place registered
N/A
Registration number
09762038
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Nazneen Khan Ceased

Correspondence address
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT
Notified on
6 April 2016
Ceased on
24 December 2021
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mrs Melba Elizabeth Wain Ceased

Correspondence address
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT
Notified on
6 April 2016
Ceased on
24 December 2021
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Ms Sarah Emily Cullum Ceased

Correspondence address
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT
Notified on
6 April 2016
Ceased on
1 January 2017
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr James Christopher Wain Ceased

Correspondence address
101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT
Notified on
6 April 2016
Ceased on
1 January 2017
Date of birth
November 1989
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors