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Bak Group Limited

Bak Group Limited is an active company incorporated on 8 February 1980 with the registered office located in Warrington, Cheshire. Bak Group Limited was registered 45 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
01478149
Private limited company
Age
45 years
Incorporated 8 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (4 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1954
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1957
HD Finance Limited
PSC
Mr Guy Norman Marsden
PSC • British • Lives in UK • Born in Mar 1957
Mr Piet James Pulford
PSC • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Highbridge Properties Limited
Piet James Pulford and are mutual people.
Active
Highbridge Management Services Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Highbridge (Eurocentral) Industries Limited
Piet James Pulford and are mutual people.
Active
H.D. Finance Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Buckinghamshire Properties Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Topup Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Highbridge (Eurocentral) Developments Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
16 Days Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Sep 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Hd Finance Limited (PSC) Details Changed
4 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Nov 2023
Hd Finance Limited (PSC) Details Changed
3 Years Ago on 26 Oct 2022
Piet James Pulford (PSC) Appointed
9 Years Ago on 6 Apr 2016
Guy Norman Marsden (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Change of details for Hd Finance Limited as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 6 August 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 27 Sep 2024
Notification of Piet James Pulford as a person with significant control on 6 April 2016
Submitted on 19 Jul 2024
Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
Submitted on 18 Jul 2024
Change of details for Hd Finance Limited as a person with significant control on 26 October 2022
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Nov 2023
Repayment History
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