| Company Name | Bakken Redux Limited |
|---|---|
| Company Status | Active |
| Company Number | 12625093 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2020(3 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Goodrick Hellon |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115c Evering Road London N16 7SL |
| Director Name | Ms Katharine Jean Hellon |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Park Road North Leigh Witney Oxfordshire OX29 6SB |
| Director Name | Mr Philip Andrew Hine |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newfield Hall Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR |
| Secretary Name | Newfield Trust Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 May 2020(same day as company formation) |
| Correspondence Address | Newfield Hall Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR |
Location
| Registered Address | Newfield Hall Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Minshull Vernon |
| Ward | Bunbury |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 27 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 30 July 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 26 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 3 September 2020 | Appointment of Mr Philip Andrew Hine as a director on 1 September 2020 (2 pages) |
| 27 May 2020 | Incorporation
Statement of capital on 2020-05-27
|
| 27 May 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |