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Home > England & Wales Companies > BAKRO INTERNATIONAL TRANSPORT LIMITED
Company Information for

BAKRO INTERNATIONAL TRANSPORT LIMITED

3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB,
Company Registration Number
02030765
Private Limited Company
Active

Company Overview

About Bakro International Transport Ltd
BAKRO INTERNATIONAL TRANSPORT LIMITED was founded on 1986-06-24 and has its registered office in London. The organisation's status is listed as "Active". Bakro International Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAKRO INTERNATIONAL TRANSPORT LIMITED
 
Legal Registered Office
3rd Floor, Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Other companies in TN1
 
Filing Information
Company Number 02030765
Company ID Number 02030765
Date formed 1986-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-05
Return next due 2025-01-19
Type of accounts SMALL
Last Datalog update: 2024-12-17 08:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKRO INTERNATIONAL TRANSPORT LIMITED
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Company Officers of BAKRO INTERNATIONAL TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
KIERAN ANTHONY WARD
 Company Secretary 1999-12-17
MANHER BAROT
 Director 2014-01-16
STUART CLIFFORD PAUL CALVER
 Director 2010-08-02
ROBIN KRAIJO
 Director 2010-08-02
PHILIP SABERTON
 Director 2010-08-02
MARK WILLIAM SIMMONDS
 Director 2009-09-22
KIERAN ANTHONY WARD
 Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID BYRNE
 Director 1999-12-17 2012-07-05
RICHARD ARTHUR BATT
 Director 1990-12-31 2010-07-26
PETER THOMAS KROON
 Company Secretary 1990-12-31 1999-12-17
PETER THOMAS KROON
 Director 1990-12-31 1999-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANHER BAROT BAKRO HOLDINGS LIMITED Director 2014-01-16 CURRENT 1988-04-05 Active
STUART CLIFFORD PAUL CALVER BAKRO HOLDINGS LIMITED Director 2012-05-04 CURRENT 1988-04-05 Active
MARK WILLIAM SIMMONDS BAKRO HOLDINGS LIMITED Director 2009-09-22 CURRENT 1988-04-05 Active
KIERAN ANTHONY WARD BAKRO HOLDINGS LIMITED Director 1999-12-17 CURRENT 1988-04-05 Active

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.

DateDocument TypeDocument Description
2024-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-10CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM Pasternoster House 3rd Floor 65 st. Paul's Churchyard London EC4M 8AB
2023-01-09CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-15AP03Appointment of Jacqueline Waller as company secretary on 2019-03-29
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN ANTHONY WARD
2019-05-15TM02Termination of appointment of Kieran Anthony Ward on 2019-03-29
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 020307650008
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020307650007
2019-01-07CH01Director's details changed for Robin Kraijo on 2019-01-02
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-23PSC02Notification of Bakro Holdings Limited as a person with significant control on 2018-01-09
2018-01-23PSC09Withdrawal of a person with significant control statement on 2018-01-23
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED
2017-03-29AUDAUDITOR'S RESIGNATION
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-01AR0105/01/16 ANNUAL RETURN FULL LIST
2015-11-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-27AR0105/01/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 020307650007
2014-01-29AP01DIRECTOR APPOINTED MR MANHER BAROT
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-29AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-08AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-02-05CH01Director's details changed for Mr Stuart Clifford Paul Calver on 2012-12-31
2013-01-31CH03SECRETARY'S DETAILS CHNAGED FOR KIERAN ANTHONY WARD on 2012-12-31
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SABERTON / 31/12/2012
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ANTHONY WARD / 31/12/2012
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KRAIJO / 31/12/2012
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SIMMONDS / 31/12/2012
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BYRNE
2012-02-09AR0105/01/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11RES13550 COMP ACT 06/01/2011
2011-10-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KRAIJO / 22/08/2011
2011-10-11SH0106/01/11 STATEMENT OF CAPITAL GBP 20000
2011-04-19AR0105/01/11 FULL LIST
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / KIERAN ANTHONY WARD / 31/12/2010
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ANTHONY WARD / 31/12/2010
2011-01-25AP01DIRECTOR APPOINTED PHILIP SABERTON
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-25AP01DIRECTOR APPOINTED ROBIN KRAIJO
2010-09-25AP01DIRECTOR APPOINTED STUART CALVER
2010-09-25AP01DIRECTOR APPOINTED MARK WILLIAM SIMMONDS
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BATT
2010-02-24AR0105/01/10 NO CHANGES
2010-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-24AD02SAIL ADDRESS CREATED
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-22363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-22353LOCATION OF REGISTER OF MEMBERS
2008-04-08363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/05
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-12123NC INC ALREADY ADJUSTED 18/03/04
2005-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-12RES04£ NC 1000/30000 18/03/
2005-01-1288(2)RAD 18/03/04--------- £ SI 10000@1=10000 £ IC 150/10150
2004-12-08395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0EG
2004-08-24225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-15225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2002-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1131371 Active Licenced property: YEOMANS DRIVE TESA BUILDINGS BLAKELANDS MILTON KEYNES BLAKELANDS GB MK14 5LS. Correspondance address: YEOMANS DRIVE TESA BUILDING BLAKELANDS MILTON KEYNES BLAKELANDS GB MK14 5LS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAKRO INTERNATIONAL TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Outstanding LLOYDS BANK PLC
DEBENTURE 2004-12-08 Outstanding SME INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2003-07-01 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED(THE SECURITY HOLDER)
RENT DEPOSIT DEED 1997-12-30 Satisfied KLEINWORT BENSON TRUSTEES LIMITED
RENT DEPOSIT DEED 1997-12-30 Satisfied KLEINWORT BENSON TRUSTEES LIMITED
MORTGAGE DEBENTURE 1990-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-03-31

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 BAKRO INTERNATIONAL TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of BAKRO INTERNATIONAL TRANSPORT LIMITED registering or being granted any patents
Domain Names

BAKRO INTERNATIONAL TRANSPORT LIMITED owns 1 domain names.

bakro.co.uk  

Trademarks
We have not found any records of BAKRO INTERNATIONAL TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKRO INTERNATIONAL TRANSPORT 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 (52290 - Other transportation support activities) as BAKRO INTERNATIONAL TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKRO INTERNATIONAL TRANSPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKRO INTERNATIONAL TRANSPORT 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 BAKRO INTERNATIONAL TRANSPORT 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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    Other companies at postcode EC4M 8AB