Bakethin Finance Plc

Company Name	Bakethin Finance Plc
Company Status	Active
Company Number	05074769
Category	Public Limited Company
Incorporation Date	16 March 2004(20 years, 1 month 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, 1 month 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 Kings 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 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

Director Name	Mr Matthew Alexander Williams
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(19 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
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	16 March 2004(same day as company formation)
Correspondence Address	1 King's Arms Yard Third Floor London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	18 March 2004(2 days after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	1 Kings Kings Arms Yard London EC2R 7AF

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Sarah Jane Over
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 days 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 Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 year, 2 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	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(8 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2020)
Role	Accountant
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, 9 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, 8 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, 6 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	Mr Michael Porter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Richard William Peter Somerville
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2023(19 years, 5 months after company formation)
Appointment Duration	1 month (resigned 27 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

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

1.5m at £1	Bakethin Holdings LTD 100.00% Ordinary
1 at £1	Angela Icolaro 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,135,000
Cash	£2,118,000
Current Liabilities	£2,928,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

12 May 2004	Delivered on: 24 May 2004 Persons entitled: Deutsche Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in a) all the issuer assigned accounts b) the issuer investments c) all issuer monetary claims d) all its interest in the nwl deed of charge, the SUB1 debenture, the holdco debenture and the bond trust deed and all related rights. See the mortgage charge document for full details. Outstanding

12 May 2004

Delivered on: 24 May 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title benefit and interest in a) all the issuer assigned accounts b) the issuer investments c) all issuer monetary claims d) all its interest in the nwl deed of charge, the SUB1 debenture, the holdco debenture and the bond trust deed and all related rights. See the mortgage charge document for full details.
Outstanding

Filing History

13 October 2020	Full accounts made up to 31 March 2020 (29 pages)
12 October 2020	Director's details changed for Mr Michael Porter on 2 October 2020 (2 pages)
24 September 2020	Appointment of Mr Michael Porter as a director on 23 September 2020 (2 pages)
1 June 2020	Termination of appointment of Christopher Ian Johns as a director on 30 May 2020 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Wilmington Trust Sp Services (London) Limited on 27 May 2011 (1 page)
2 March 2020	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 27 May 2011 (1 page)
12 September 2019	Full accounts made up to 31 March 2019 (28 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)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
10 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 (27 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 (26 pages)
22 March 2018	Confirmation statement made on 16 March 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 (22 pages)
5 October 2017	Full accounts made up to 31 March 2017 (22 pages)
15 May 2017	Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages)
15 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)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 16 March 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 (23 pages)
10 October 2016	Full accounts made up to 31 March 2016 (23 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,500,000 (7 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,500,000 (7 pages)
3 October 2015	Full accounts made up to 31 March 2015 (18 pages)
3 October 2015	Full accounts made up to 31 March 2015 (18 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,500,000 (7 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,500,000 (7 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	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	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	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	Full accounts made up to 31 December 2013 (17 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,500,000 (7 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,500,000 (7 pages)
10 May 2013	Full accounts made up to 31 December 2012 (18 pages)
10 May 2013	Full accounts made up to 31 December 2012 (18 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 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)
15 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
15 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
15 January 2013	Appointment of Christopher Ian Johns as a director (3 pages)
15 January 2013	Appointment of Christopher Ian Johns 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)
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)
6 September 2012	Full accounts made up to 31 March 2012 (16 pages)
6 September 2012	Full accounts made up to 31 March 2012 (16 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 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 Sunil Masson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott 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	Full accounts made up to 31 March 2011 (18 pages)
28 July 2011	Full accounts made up to 31 March 2011 (18 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	Director's details changed (3 pages)
1 June 2011	Secretary's details changed (3 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	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 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
13 July 2010	Full accounts made up to 31 March 2010 (18 pages)
13 July 2010	Full accounts made up to 31 March 2010 (18 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
3 July 2009	Full accounts made up to 31 March 2009 (18 pages)
3 July 2009	Full accounts made up to 31 March 2009 (18 pages)
27 March 2009	Return made up to 16/03/09; full list of members (4 pages)
27 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 July 2008	Full accounts made up to 31 March 2008 (19 pages)
18 July 2008	Full accounts made up to 31 March 2008 (19 pages)
9 May 2008	Appointment terminated director robin baker (1 page)
9 May 2008	Appointment terminated director robin baker (1 page)
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)
19 March 2008	Return made up to 16/03/08; full list of members (4 pages)
19 March 2008	Return made up to 16/03/08; full list of members (4 pages)
7 August 2007	Full accounts made up to 31 March 2007 (18 pages)
7 August 2007	Full accounts made up to 31 March 2007 (18 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 16/03/07; full list of members (3 pages)
22 March 2007	Return made up to 16/03/07; full list of members (3 pages)
21 November 2006	Full accounts made up to 31 March 2006 (17 pages)
21 November 2006	Full accounts made up to 31 March 2006 (17 pages)
29 March 2006	Return made up to 16/03/06; full list of members (3 pages)
29 March 2006	Return made up to 16/03/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) international financial centre 25 old broad street, EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) international financial centre 25 old broad street, 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	Full accounts made up to 31 March 2005 (17 pages)
21 September 2005	Full accounts made up to 31 March 2005 (17 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (3 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (3 pages)
1 April 2005	Return made up to 16/03/05; full list of members (3 pages)
1 April 2005	Return made up to 16/03/05; full list of members (3 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
24 May 2004	Particulars of mortgage/charge (12 pages)
24 May 2004	Particulars of mortgage/charge (12 pages)
21 May 2004	Ad 06/05/04--------- Â£ si 1450000@1=1450000 Â£ ic 50000/1500000 (2 pages)
21 May 2004	Ad 06/05/04--------- Â£ si 1450000@1=1450000 Â£ ic 50000/1500000 (2 pages)
13 May 2004	Listing of particulars (279 pages)
13 May 2004	Listing of particulars (279 pages)
5 April 2004	Memorandum and Articles of Association (12 pages)
5 April 2004	Memorandum and Articles of Association (12 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2004	New director appointed (6 pages)
2 April 2004	New director appointed (6 pages)
30 March 2004	Application to commence business (4 pages)
30 March 2004	Certificate of authorisation to commence business and borrow (1 page)
30 March 2004	Application to commence business (4 pages)
30 March 2004	Certificate of authorisation to commence business and borrow (1 page)
29 March 2004	New director appointed (9 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (9 pages)
29 March 2004	New director appointed (3 pages)
16 March 2004	Incorporation (37 pages)
16 March 2004	Incorporation (37 pages)