Company NameBakenile Limited
DirectorMarcello Biancotti
Company StatusActive
Company Number01935186
CategoryPrivate Limited Company
Incorporation Date1 August 1985 (32 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Marcello Biancotti
Date of BirthMay 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Greycoat Gardens
Greycoat Street
London
SW1P 2QA
Secretary NameNicola Biancotti
NationalityBritish
StatusCurrent
Appointed26 January 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence Address4 Greycoat Gardens
Greycoat Street
London
SW1P 2QA

Location

Registered AddressC/O Rayner Essex
Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

95 at £1Marcello Biancotti
95.00%
Ordinary
5 at £1Nicola Biancotti
5.00%
Ordinary

Financials

Year2014
Net Worth£1,438
Cash£59,834
Current Liabilities£305,677

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
5 August 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
7 August 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
27 January 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
17 March 2009Return made up to 26/01/09; full list of members (3 pages)
21 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
7 April 2008Return made up to 26/01/08; full list of members (3 pages)
5 December 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
11 September 2007Registered office changed on 11/09/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
19 February 2007Return made up to 26/01/07; full list of members (2 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 March 2006Return made up to 26/01/06; full list of members (5 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 June 2005Return made up to 26/01/05; full list of members (5 pages)
6 June 2005Director's particulars changed (1 page)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 January 2004Return made up to 26/01/04; full list of members (5 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 March 2003Return made up to 26/01/03; full list of members (5 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 January 2002Return made up to 26/01/02; full list of members (5 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 March 2001Return made up to 26/01/01; full list of members (5 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 February 2000Return made up to 26/01/00; full list of members (5 pages)
22 February 2000Registered office changed on 22/02/00 from: treasure house 1ST floor 19/21 hatton garden london EC1 n 8BA (1 page)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 February 1999Return made up to 26/01/99; full list of members (5 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
25 March 1998Return made up to 26/01/98; full list of members (5 pages)
25 March 1998Director's particulars changed (1 page)
25 March 1998Secretary's particulars changed (1 page)
4 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
8 May 1997Director's particulars changed (1 page)
8 May 1997Secretary's particulars changed (1 page)
18 April 1997Return made up to 26/01/97; full list of members (5 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
3 May 1996Return made up to 26/01/96; full list of members (5 pages)
3 November 1995Full accounts made up to 31 December 1994 (7 pages)
15 March 1991Ad 02/01/91--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 August 1985Incorporation (16 pages)