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BAKPROCO LIMITED

Company
BAKPROCO LIMITED (02898219)

BAKPROCO

Phone: +44 (0)2072 213 442
B rating

ABOUT BAKPROCO LIMITED

In the U.K. we provide competitively priced rental properties, ranging in size from Bed-sits and Studio flats up to 4 bedroom houses, which are always available to rent in Notting Hill, Bayswater, Lancaster Gate, Ladbroke Grove, Harlesden, Maida Vale and Hampstead. We are happy to deal with students and professionals. 

We are the owners of these properties, and are not an agency. Hence our properties are always cheaper, as no commission is payable. 

We are members of the

In the U.K. we provide competitively priced rental properties, ranging in size from Bed-sits and Studio flats up to 4 bedroom houses, which are always available to rent in

We are happy to deal with students and professionals.

Bakproco EOOD.

We are the owners of these properties, and not an agency.

Hence our properties are always cheaper, as no commission is payable.

KEY FINANCES

Year
2017
Assets
£670.88k ▼ £-8.39k (-1.24 %)
Cash
£0k ▼ £-14.78k (-100.00 %)
Liabilities
£218.52k ▼ £-39.95k (-15.46 %)
Net Worth
£452.36k ▲ £31.56k (7.50 %)

REGISTRATION INFO

Company name
BAKPROCO LIMITED
Company number
02898219
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Feb 1994
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
bakproco.co.uk
Phones
+44 (0)2072 213 442
02072 213 442
Registered Address
FIRST FLOOR,
135 NOTTING HILL GATE,
LONDON,
W11 3LB

ECONOMIC ACTIVITIES

68100
Buying and selling of own real estate

LAST EVENTS

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2

CHARGES

9 February 2015
Status
Outstanding
Delivered
10 February 2015
Persons entitled
Shawbrook Bank Limited
Description
Freehold properties known as 6 high street, london, NW10…

23 January 2013
Status
Outstanding
Delivered
25 January 2013
Persons entitled
Bridgeco Limited
Description
Fixed and floating charge over the undertaking and all…

23 January 2013
Status
Outstanding
Delivered
25 January 2013
Persons entitled
Bridgeco Limited
Description
The f/h property situated at and k/a 6 high street…

23 January 2013
Status
Outstanding
Delivered
25 January 2013
Persons entitled
Bridgeco Limited
Description
The f/h property situated at and k/a 81 and 83 clare road…

25 March 2008
Status
Outstanding
Delivered
1 April 2008
Persons entitled
Gms Estates Limited
Description
All interest in the deposit.

25 March 2008
Status
Outstanding
Delivered
1 April 2008
Persons entitled
Gms Estates Limited
Description
All interest in the deposit.

12 July 2004
Status
Satisfied on 20 September 2007
Delivered
15 July 2004
Persons entitled
Nationwide Building Society
Description
By way of legal mortgage the f/h property k/a 81/83 clare…

21 June 2002
Status
Outstanding
Delivered
3 July 2002
Persons entitled
Nationwide Building Society
Description
The leasehold property known as 147 ladbroke grove london…

15 February 2002
Status
Outstanding
Delivered
28 February 2002
Persons entitled
Nationwide Building Society
Description
F/Hold property known as 609 finchley road,hampstead,london…

17 January 2002
Status
Outstanding
Delivered
26 January 2002
Persons entitled
Nationwide Building Society
Description
The freehold property known as 4 raddington road kensington…

8 May 2000
Status
Outstanding
Delivered
9 May 2000
Persons entitled
Nationwide Building Society
Description
188-190 church road london MX145829. Together with all…

4 June 1999
Status
Outstanding
Delivered
24 June 1999
Persons entitled
Nationwide Building Society
Description
A floating charge over the undertaking and all rights…

4 June 1999
Status
Outstanding
Delivered
16 June 1999
Persons entitled
Nationwide Building Society
Description
6 high street harlesden t/no;-MX146233. Together with all…

25 November 1997
Status
Outstanding
Delivered
10 December 1997
Persons entitled
Nationwide Building Society
Description
Floating charge over the undertaking and all rights…

5 November 1997
Status
Outstanding
Delivered
20 November 1997
Persons entitled
Nationwide Building Society
Description
103 bravington road london W9 t/no. LN100414 together with…

22 September 1995
Status
Outstanding
Delivered
30 September 1995
Persons entitled
Alpha Bank London Limited
Description
L/H premises k/a flat 5 ambassador court 17/19 craven…

22 September 1995
Status
Outstanding
Delivered
30 September 1995
Persons entitled
Alpha Bank London Limited
Description
L/H premises k/a flat 17 ambassador court 17/19 craven…

See Also


Last update 2018

BAKPROCO LIMITED DIRECTORS

Baktash Manavi

  Acting PSC
Appointed
15 February 1994
Occupation
Property Manager
Role
Director
Age
56
Nationality
Iranian
Address
52 Pembridge Villas, London, W11 3EG
Country Of Residence
England
Name
MANAVI, Baktash
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

ELK COMPANY SECRETARIES LIMITED

  Resigned
Appointed
15 February 1994
Resigned
15 February 1994
Role
Nominee Secretary
Address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Name
ELK COMPANY SECRETARIES LIMITED

Davoud Manavi

  Resigned
Resigned
08 December 2001
Role
Secretary
Address
45-46 Leinster Square, London, W2 4PU
Name
MANAVI, Davoud

Miles Oliver Smurthwaite

  Resigned
Appointed
08 December 2001
Resigned
18 September 2006
Role
Secretary
Address
26 Hallinford Close, Shepperton, Middlesex, TW17 8SL
Name
SMURTHWAITE, Miles Oliver

KENSINGTON PARK SECRETERIAL SERVICES LTD

  Resigned
Appointed
18 September 2006
Resigned
14 February 2014
Role
Secretary
Address
135 Notting Hill Gate, London, United Kingdom, W11 3LB
Name
KENSINGTON PARK SECRETERIAL SERVICES LTD

ELK (NOMINEES) LIMITED

  Resigned
Appointed
15 February 1994
Resigned
15 February 1994
Role
Nominee Director
Address
Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Name
ELK (NOMINEES) LIMITED

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