Company NameBavarian Sky UK Holdings Limited
DirectorsDaniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company StatusActive
Company Number10840759
CategoryPrivate Limited Company
Incorporation Date28 June 2017(6 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Wilmington Trust Sp Services (London) Limited
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed28 June 2017(same day as company formation)
Correspondence AddressThird Floor, 1 King's Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed28 June 2017(same day as company formation)
Correspondence AddressThird Floor, 1 King's Arms Yard
London
EC2R 7AF

Location

Registered AddressC/O Wilmington Trust Sp Services (London) Limited
Third Floor, 1 King's Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 June 2023 (9 months, 3 weeks ago)
Next Return Due11 July 2024 (2 months, 3 weeks from now)

Filing History

30 September 2020Total exemption full accounts made up to 31 December 2019 (17 pages)
29 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 October 2019Total exemption full accounts made up to 31 December 2018 (19 pages)
8 July 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
4 October 2018Full accounts made up to 31 December 2017 (18 pages)
11 July 2018Confirmation statement made on 27 June 2018 with updates (5 pages)
11 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
11 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
28 July 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
28 July 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages)
28 June 2017Incorporation
Statement of capital on 2017-06-28
  • GBP 1
(75 pages)
28 June 2017Incorporation
Statement of capital on 2017-06-28
  • GBP 1
(75 pages)