Menna Overview
Here’s a quick overview of BAK-RAK. LTD 👀 — a Atherstone, Warwickshire based business that started in 1999.
BAK-RAK. LTD
- Company statusactive
- Company No03826607
- Age26 years 11 months Incorporated 17 August 1999
- Officers3
Address
23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA, United Kingdom
BAK-RAK. LTD is an active company incorporated on 17 August 1999 and based in Atherstone, Warwickshire, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30990 Manufacture of other transport equipment n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 07 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 29 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREYS, Matthew Richard | secretary | 01 Apr 2004 | |
| HUMPHREYS, Matthew Richard | director | Dec 1973 | 18 Oct 2023 |
| YATES, Peter Alan | director | Mar 1948 | 18 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Humphreys | Dec 1973 | 28 Dec 2023 |
| Mr Peter Alan Yates | Mar 1948 | 01 Jul 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of BAK-RAK. LTD 👀 — a Atherstone, Warwickshire based business that started in 1999.