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
-
Check the company
-
UK
-
Kensington and Chelsea
- Company name
- BAKPROCO LIMITED
- Company number
- 02898219
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 Feb 1994
Age - 32 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
- 57
- 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
REVIEWS
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Very good according to the company’s financial health.