Bakethin Holdings Limited

Company Name	Bakethin Holdings Limited
Company Status	Active
Company Number	05016837
Category	Private Limited Company
Incorporation Date	15 January 2004(20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(13 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(15 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Relationship Manager
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	10 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	18 March 2004(2 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Sarah Jane Over
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2005)
Role	Business Administrator
Correspondence Address	12 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(8 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2018)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(14 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£270,000
Cash	£2,118,000
Current Liabilities	£2,928,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

26 September 2023	Full accounts made up to 31 March 2023 (21 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 March 2022 (21 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 March 2021 (21 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 March 2020 (20 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 March 2019 (20 pages)
4 April 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
11 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
9 October 2018	Amended full accounts made up to 31 March 2018 (19 pages)
3 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
26 September 2018	Full accounts made up to 31 March 2018 (18 pages)
2 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
11 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
5 October 2017	Full accounts made up to 31 March 2017 (18 pages)
5 October 2017	Full accounts made up to 31 March 2017 (18 pages)
12 May 2017	Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages)
12 May 2017	Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages)
4 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 (3 pages)
4 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 April 2017 (3 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
10 October 2016	Full accounts made up to 31 March 2016 (20 pages)
10 October 2016	Full accounts made up to 31 March 2016 (20 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (6 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (6 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (6 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 3 December 2014 (2 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 3 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 3 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 3 December 2014 (3 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 3 December 2014 (3 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 3 December 2014 (3 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (6 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (6 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
10 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
31 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
31 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
28 July 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
28 July 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed (3 pages)
1 June 2011	Director's details changed (3 pages)
1 June 2011	Director's details changed (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
13 July 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
13 July 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
27 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 July 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
3 July 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
23 January 2009	Return made up to 15/01/09; full list of members (4 pages)
23 January 2009	Return made up to 15/01/09; full list of members (4 pages)
18 July 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
18 July 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 March 2008	Return made up to 15/01/08; full list of members (4 pages)
6 March 2008	Return made up to 15/01/08; full list of members (4 pages)
7 August 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
7 August 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 15/01/07; full list of members (3 pages)
16 January 2007	Return made up to 15/01/07; full list of members (3 pages)
3 July 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
3 July 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
19 January 2006	Return made up to 15/01/06; full list of members (3 pages)
19 January 2006	Return made up to 15/01/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LTD tower 42 level 11 international finance centre 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LTD tower 42 level 11 international finance centre 25 old broad street london EC2N 1HQ (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
21 September 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
19 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (3 pages)
17 June 2005	New director appointed (3 pages)
17 January 2005	Return made up to 15/01/05; full list of members (3 pages)
17 January 2005	Return made up to 15/01/05; full list of members (3 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
18 March 2004	Memorandum and Articles of Association (20 pages)
18 March 2004	New director appointed (6 pages)
18 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
18 March 2004	New director appointed (7 pages)
18 March 2004	New director appointed (7 pages)
18 March 2004	New director appointed (6 pages)
18 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
18 March 2004	Memorandum and Articles of Association (20 pages)
18 March 2004	New director appointed (7 pages)
18 March 2004	New director appointed (7 pages)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	Registered office changed on 18/03/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
18 March 2004	New secretary appointed (9 pages)
18 March 2004	New secretary appointed (9 pages)
18 March 2004	Director resigned (1 page)
10 March 2004	Company name changed intercede 1921 LIMITED\certificate issued on 10/03/04 (2 pages)
10 March 2004	Company name changed intercede 1921 LIMITED\certificate issued on 10/03/04 (2 pages)
15 January 2004	Incorporation (27 pages)
15 January 2004	Incorporation (27 pages)

Bakethin Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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