BAK HEATING & PLUMBING COMPANY LIMITED
40 HARCOURT AVENUE, EDGWARE HA8 8YN- Active
- Private Limited Company
- Company No. 10763098
- Last Updated: 01 Mar 2024
Company Profile
BAK HEATING & PLUMBING COMPANY LIMITED was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in EDGWARE. BAK HEATING & PLUMBING COMPANY LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 7 years 6 months and 4 days.
| Name | BAK HEATING & PLUMBING COMPANY LIMITED |
|---|---|
| Company number | 10763098 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 HARCOURT AVENUE EDGWARE HA8 8YN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Monika Bak Nationality: Polish |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Stanislaw Bak Nationality: Polish |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAK HEATING & PLUMBING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAK HEATING & PLUMBING COMPANY LIMITED | 10 May 2017 |