BAK DAIRIES (LONDON) LIMITED - Wholesale of dairy products, eggs and edible oils and fats - A business based in United Kingdom registered with Companies House

Company Overview

About Bak Dairies (london) Ltd

BAK DAIRIES (LONDON) LIMITED was founded on 2005-03-21 and has its registered office in London. The organisation's status is listed as "Active". Bak Dairies (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BAK DAIRIES (LONDON) LIMITED

40 STATION ROAD LONDON E12 5BT Other companies in E12

Filing Information

Company Number		05400421
Company ID Number		05400421
Date formed		2005-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-05-05 14:41:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAK DAIRIES (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C & C ACCOUNTANTS LTD. HEMJAS ASSOCIATES LIMITED LALL ONDHIA LTD ONPAYROLL LIMITED

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Company Officers of BAK DAIRIES (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMED NADEEM KHAN	Director	2005-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NISBA NADEEM	Company Secretary	2005-03-21	2011-02-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-31		Unaudited abridged accounts made up to 2023-03-31
2023-04-24		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-31		Unaudited abridged accounts made up to 2022-03-31
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-31		Unaudited abridged accounts made up to 2021-03-31
2021-05-31	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-14	CH01	Director's details changed for Mr Mohammed Nadeem Khan on 2019-09-01
2019-09-14	CH01	Director's details changed for Mr Mohammed Nadeem Khan on 2019-09-01
2019-09-14	PSC04	Change of details for Mr Mohammed Nadeem Khan as a person with significant control on 2019-09-01
2019-09-14	PSC04	Change of details for Mr Mohammed Nadeem Khan as a person with significant control on 2019-09-01
2019-04-07	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-02-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED NADEEM KHAN
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	DISS40	DISS40 (DISS40(SOAD))
2016-06-21	DISS40	DISS40 (DISS40(SOAD))
2016-06-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	21/03/16 FULL LIST
2016-06-20	AR01	21/03/16 FULL LIST
2016-06-14	GAZ1	FIRST GAZETTE
2016-06-14	GAZ1	FIRST GAZETTE
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-23	LATEST SOC	23/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-23	AR01	21/03/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054004210001
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	21/03/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/11 FROM 543 Eastern Avenue Ilford Ilford Essex IG2 6PJ United Kingdom
2011-08-16	DISS40	Compulsory strike-off action has been discontinued
2011-08-15	AR01	21/03/11 ANNUAL RETURN FULL LIST
2011-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/11 FROM 51 Grangewood Street East Ham London E6 1HB
2011-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY NISBA NADEEM
2010-07-06	AR01	21/03/10 FULL LIST
2010-04-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-19	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-12-19	88(2)	AD 02/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-05	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13	363s	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 51 GRANGEWOOD STREET EAST HAM LONDON E6 1HD
2005-04-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

Licences & Regulatory approval

We could not find any licences issued to BAK DAIRIES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2015-01-13
Petitions to Wind Up (Companies)	2014-08-13
Proposal to Strike Off	2011-07-26

Fines / Sanctions

No fines or sanctions have been issued against BAK DAIRIES (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-06	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 128,323

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAK DAIRIES (LONDON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Called Up Share Capital	2012-03-31	£ 1
Called Up Share Capital	2011-03-31	£ 1
Cash Bank In Hand	2012-04-01	£ 77,324
Cash Bank In Hand	2012-03-31	£ 43,383
Cash Bank In Hand	2011-03-31	£ 7,593
Current Assets	2012-04-01	£ 215,197
Current Assets	2012-03-31	£ 174,960
Current Assets	2011-03-31	£ 155,134
Debtors	2012-04-01	£ 135,223
Debtors	2012-03-31	£ 129,030
Debtors	2011-03-31	£ 144,666
Fixed Assets	2012-04-01	£ 10,344
Fixed Assets	2012-03-31	£ 12,614
Fixed Assets	2011-03-31	£ 11,468
Shareholder Funds	2012-04-01	£ 97,218
Shareholder Funds	2012-03-31	£ 74,321
Shareholder Funds	2011-03-31	£ 43,285
Stocks Inventory	2012-04-01	£ 2,650
Stocks Inventory	2012-03-31	£ 2,547
Stocks Inventory	2011-03-31	£ 2,875
Tangible Fixed Assets	2012-04-01	£ 10,344
Tangible Fixed Assets	2012-03-31	£ 12,614
Tangible Fixed Assets	2011-03-31	£ 11,468

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAK DAIRIES (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAK DAIRIES (LONDON) LIMITED

Trademarks

We have not found any records of BAK DAIRIES (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAK DAIRIES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as BAK DAIRIES (LONDON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAK DAIRIES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	CLOSE BROTHERS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BAK DAIRIES (LONDON) LIMITED	Event Date	2014-07-30
Solicitor	Eversheds LLP
In the Royal Courts of Justice (Chancery Division) Companies Court case number 5412 A Petition to wind up the above-named Company (Company Number: 05400421), Registered Office: 40 Station Road, London E12 5BT , presented on 30 July 2014 by CLOSE BROTHERS LIMITED , of 10 Crown Place, London EC2A 4FT , Company Number: 00195626 claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice at Companies Court sitting at 7 Rolls Building, Ground Floor, Fetter Lane, London EC4A 1NL , on 22 September 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 September 2014 .

Initiating party	CLOSE BROTHERS LIMITED	Event Type	Dismissal of Winding Up Petition
Defending party	BAK DAIRIES (LONDON) LIMITED	Event Date	2014-07-30
In the Royal Courts of Justice (Chancery Division) Companies Court case number 5412 A Petition to wind-up the above named company of 40 Station Road, London E12 5BT , presented on 30 July 2014 by CLOSE BROTHERS LIMITED , of 10 Crown Place, London EC2A 4FT , Company Number: 00195626, was heard on 22 September 2014 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette of 5 August 2014 . The Petitioners Solicitors are Eversheds LLP , 1 Callaghan Square, Cardiff CF10 5BT . Tel: 0845 498 7245 . (Ref: 6/LIT/LD/BN16503.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BAK DAIRIES (LONDON) LIMITED	Event Date	2011-07-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAK DAIRIES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAK DAIRIES (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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