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BAKRANS LIMITED

Learn more about BAKRANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 HARLAND COURT, MERLE AVENUE, HAREFIELD, MIDDLESEX, UB9 6DE

BAKRANS LIMITED on the map

Company type: Private Limited Company
Company number: 00995284
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.25
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.11
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 144
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DIRECTOR APPOINTED MR GARY LLOYD STERLING
Form type: AP01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEASLEY
Form type: TM01
Date: 2015.05.10
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DIRECTOR APPOINTED MARK ANDREW TURNER
Form type: AP01
Date: 2015.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 6 HARLAND COURT, MERLE AVENUE HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6DE
Form type: AD01
Date: 2015.04.24
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.01
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.01
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.09
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.17
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED YASON
Form type: TM01
Date: 2012.11.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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21/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED RHODA MARY YASON / 18/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMON WITTE / 18/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES RUDD / 18/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MALCOLM BEASLEY / 18/11/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL FREDERICK RUSHTON / 18/11/2009
Form type: CH03
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL FREDERICK RUSHTON / 01/12/2008
Form type: CH03
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WITTE
Form type: TM01
Date: 2009.11.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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SECRETARY APPOINTED NIGEL RUSHTON
Form type: 288a
Date: 2008.12.31
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APPOINTMENT TERMINATED SECRETARY JUSTINE BEASLEY
Form type: 288b
Date: 2008.12.31
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 21/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 21/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AAMD
Date: 2005.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17

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Company directors and board members:

NIGEL FREDERICK RUSHTON (current)
Secretary, 2008.12.01
7 HARLAND COURT MERLE AVENUE , HAREFIELD
UB9 6DE, MIDDLESEX
COLIN CHARLES RUDD (current)
Director, RETIRED, 2004.04.29
5 HARLAND COURT MERLE AVENUE HAREFIELD , UXBRIDGE
UB9 6DE, MIDDLESEX
GARY LLOYD STERLING (current)
Director, BUILDER, 2015.03.31
7 MERLE AVENUE , HAREFIELD
UB9 6DE, MIDDLESEX
MARK ANDREW TURNER (current)
Director, NONE, 2015.04.14
7 HARLAND COURT MERLE AVENUE , HAREFIELD
UB9 6DE, UXBRIDGE
U K
JUSTINE CAROLE BEASLEY (resigned)
Secretary, MEDICAL LABORATORY ASSISTANT, 2001.08.15 - 2008.12.01
6 HARLAND COURT MERLE AVENUE , HAREFIELD UXBRIDGE
UB9 6DE, MIDDLESEX
BEATRICE CHANNING (resigned)
Secretary, RETIRED, 1992.10.21 - 1997.04.24
8 HARLAND COURT MERLE AVENUE HAREFIELD , UXBRIDGE
UB9 6DE, MIDDLESEX
CARL PARRISH (resigned)
Secretary, 1998.10.21 - 2001.08.15
3 HARLAND COURT MERLE AVENUE HAREFIELD , UXBRIDGE
UB9 6DE, MIDDLESEX
JUSTINE CAROLE BEASLEY (resigned)
Director, MEDICAL LABORATORY ASSISTANT, 2001.08.15 - 2003.09.16
6 HARLAND COURT MERLE AVENUE , HAREFIELD UXBRIDGE
UB9 6DE, MIDDLESEX
TIMOTHY MALCOLM BEASLEY (resigned)
Director, FURNITURE DEALER, 2001.08.15 - 2015.03.30
6 HARLAND COURT MERLE AVENUE , HAREFIELD UXBRIDGE
UB9 6DE, MIDDLESEX
BEATRICE CHANNING (resigned)
Director, RETIRED, 1992.10.21 - 1997.04.24
8 HARLAND COURT MERLE AVENUE HAREFIELD , UXBRIDGE
UB9 6DE, MIDDLESEX
KAY FARRIMOND (resigned)
Director, MICROBIOLOGIST, 1997.04.24 - 2001.08.15
3 HARLAND COURT MERLE AVENUE HAREFIELD , UXBRIDGE
UB9 6DE, MIDDLESEX
CARL PARRISH (resigned)
Director, FLEET SALES MANAGER, 1992.10.21 - 2001.08.15
3 HARLAND COURT MERLE AVENUE HAREFIELD , UXBRIDGE
UB9 6DE, MIDDLESEX
MARION WILLIAMS (resigned)
Director, RETIRED, 1992.10.21 - 1997.04.24
7 HARLAND COURT MERLE AVENUE HAREFIELD , UXBRIDGE
UB9 6DE, MIDDLESEX
DANIEL SIMON WITTE (resigned)
Director, TELECOMS, 2005.04.28 - 2009.07.24
3 HARLAND COURT MERLE AVENUE , HAREFIELD
UB9 6DE, MIDDLESEX
WINIFRED RHODA MARY YASON (resigned)
Director, RETIRED, 1997.04.24 - 2011.07.01
11 HARLAND COURT MERLE AVENUE HAREFIELD , UXBRIDGE
UB9 6DE, MIDDLESEX

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Information about the Private Limited Company BAKRANS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data