| Company Name | Bakenile Limited |
|---|---|
| Director | Marcello Biancotti |
| Company Status | Active |
| Company Number | 01935186 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1985(38 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Marcello Biancotti |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
| Secretary Name | Nicola Biancotti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
Location
| Registered Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 95 at £1 | Marcello Biancotti 95.00% Ordinary |
|---|---|
| 5 at £1 | Nicola Biancotti 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,438 |
| Cash | £59,834 |
| Current Liabilities | £305,677 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 2 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 13 December 2019 | Change of details for Mr Marcello Biancotti as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2019 | Secretary's details changed for Nicola Biancotti on 13 December 2019 (1 page) |
| 13 December 2019 | Director's details changed for Mr Marcello Biancotti on 13 December 2019 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 8 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 5 August 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 5 August 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 7 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 7 August 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 17 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 7 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 19 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 March 2006 | Return made up to 26/01/06; full list of members (5 pages) |
| 24 March 2006 | Return made up to 26/01/06; full list of members (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 June 2005 | Return made up to 26/01/05; full list of members (5 pages) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Return made up to 26/01/05; full list of members (5 pages) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 January 2004 | Return made up to 26/01/04; full list of members (5 pages) |
| 30 January 2004 | Return made up to 26/01/04; full list of members (5 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 March 2003 | Return made up to 26/01/03; full list of members (5 pages) |
| 4 March 2003 | Return made up to 26/01/03; full list of members (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 January 2002 | Return made up to 26/01/02; full list of members (5 pages) |
| 31 January 2002 | Return made up to 26/01/02; full list of members (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 March 2001 | Return made up to 26/01/01; full list of members (5 pages) |
| 16 March 2001 | Return made up to 26/01/01; full list of members (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 February 2000 | Return made up to 26/01/00; full list of members (5 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: treasure house 1ST floor 19/21 hatton garden london EC1 n 8BA (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: treasure house 1ST floor 19/21 hatton garden london EC1 n 8BA (1 page) |
| 22 February 2000 | Return made up to 26/01/00; full list of members (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 February 1999 | Return made up to 26/01/99; full list of members (5 pages) |
| 12 February 1999 | Return made up to 26/01/99; full list of members (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 March 1998 | Secretary's particulars changed (1 page) |
| 25 March 1998 | Director's particulars changed (1 page) |
| 25 March 1998 | Return made up to 26/01/98; full list of members (5 pages) |
| 25 March 1998 | Secretary's particulars changed (1 page) |
| 25 March 1998 | Director's particulars changed (1 page) |
| 25 March 1998 | Return made up to 26/01/98; full list of members (5 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 May 1997 | Secretary's particulars changed (1 page) |
| 8 May 1997 | Secretary's particulars changed (1 page) |
| 8 May 1997 | Director's particulars changed (1 page) |
| 8 May 1997 | Director's particulars changed (1 page) |
| 18 April 1997 | Return made up to 26/01/97; full list of members (5 pages) |
| 18 April 1997 | Return made up to 26/01/97; full list of members (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 May 1996 | Return made up to 26/01/96; full list of members (5 pages) |
| 3 May 1996 | Return made up to 26/01/96; full list of members (5 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 15 March 1991 | Ad 02/01/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 1991 | Ad 02/01/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 August 1985 | Incorporation (16 pages) |
| 1 August 1985 | Incorporation (16 pages) |