| Company Name | Bavarian Sky Uk-A Limited |
|---|---|
| Directors | Ioannis Kyriakopoulos and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 10849540 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2017(6 years, 9 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 Ioannis Kyriakopoulos |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2020(3 years after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2017(same day as company formation) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2017(same day as company formation) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Location
| Registered Address | Wimington Trust Sp Services (London) Limited Third Floor 1 Kings 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (3 months from now) |
Charges
| 20 July 2020 | Delivered on: 10 August 2020 Persons entitled: Wilmington Trust (London) Limited as Trustee Classification: A registered charge Outstanding |
|---|---|
| 20 March 2019 | Delivered on: 29 March 2019 Persons entitled: Wilmington Trust (London) Limited as Trustee Classification: A registered charge Particulars: N/A. Outstanding |
| 20 December 2017 | Delivered on: 28 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
| 29 September 2017 | Delivered on: 19 October 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
| 29 September 2017 | Delivered on: 17 October 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
| 29 September 2017 | Delivered on: 29 September 2017 Persons entitled: Third Floor, 1 King's Arms Yard, London, EC2R 7AF Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
Filing History
| 27 July 2023 | Full accounts made up to 31 December 2022 (31 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 4 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 24 May 2022 | Full accounts made up to 31 December 2021 (29 pages) |
| 10 July 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 5 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 10 August 2020 | Registration of charge 108495400006, created on 20 July 2020 (6 pages) |
| 21 July 2020 | Appointment of Mr Ioannis Kyriakopoulos as a director on 21 July 2020 (2 pages) |
| 21 July 2020 | Termination of appointment of Daniel Jonathan Wynne as a director on 21 July 2020 (1 page) |
| 21 July 2020 | Full accounts made up to 31 December 2019 (26 pages) |
| 6 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 8 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
| 9 April 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 29 March 2019 | Registration of charge 108495400005, created on 20 March 2019 (6 pages) |
| 13 July 2018 | Confirmation statement made on 3 July 2018 with updates (5 pages) |
| 28 December 2017 | Registration of charge 108495400004, created on 20 December 2017 (7 pages) |
| 28 December 2017 | Registration of charge 108495400004, created on 20 December 2017 (7 pages) |
| 11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 19 October 2017 | Registration of charge 108495400003, created on 29 September 2017 (16 pages) |
| 19 October 2017 | Registration of charge 108495400003, created on 29 September 2017 (16 pages) |
| 17 October 2017 | Registration of charge 108495400002, created on 29 September 2017 (7 pages) |
| 17 October 2017 | Registration of charge 108495400002, created on 29 September 2017 (7 pages) |
| 29 September 2017 | Registration of charge 108495400001, created on 29 September 2017 (56 pages) |
| 29 September 2017 | Registration of charge 108495400001, created on 29 September 2017 (56 pages) |
| 28 July 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (3 pages) |
| 28 July 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (3 pages) |
| 4 July 2017 | Incorporation Statement of capital on 2017-07-04
|
| 4 July 2017 | Incorporation Statement of capital on 2017-07-04
|