| Company Name | Bavarian Sky Uk-C Limited |
|---|---|
| Directors | Ioannis Kyriakopoulos and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 11942650 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2019(5 years 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(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 April 2019(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 April 2019(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's 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 | 12 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
Location
| Registered Address | C/O 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 20 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Charges
| 18 November 2020 | Delivered on: 1 December 2020 Persons entitled: Wilmington Trust (London) Limited as Trustee Classification: A registered charge Outstanding |
|---|---|
| 20 May 2019 | Delivered on: 30 May 2019 Persons entitled: Wilmington Trust (London) Limited as Trustee Classification: A registered charge Outstanding |
| 20 May 2019 | Delivered on: 21 May 2019 Persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF - Trustee Classification: A registered charge Outstanding |
Filing History
| 29 November 2023 | Registration of charge 119426500006, created on 20 November 2023 (7 pages) |
|---|---|
| 9 October 2023 | Registration of charge 119426500005, created on 29 September 2023 (9 pages) |
| 3 October 2023 | Registration of charge 119426500004, created on 29 September 2023 (84 pages) |
| 27 July 2023 | Full accounts made up to 31 December 2022 (30 pages) |
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 24 May 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 10 July 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 12 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 1 December 2020 | Registration of charge 119426500003, created on 18 November 2020 (7 pages) |
| 21 July 2020 | Appointment of Mr Ioannis Kyriakopoulos as a director on 21 July 2020 (2 pages) |
| 21 July 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 21 July 2020 | Termination of appointment of Daniel Jonathan Wynne as a director on 21 July 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 11 April 2020 with updates (5 pages) |
| 30 May 2019 | Registration of charge 119426500002, created on 20 May 2019 (6 pages) |
| 21 May 2019 | Registration of charge 119426500001, created on 20 May 2019 (98 pages) |
| 24 April 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 12 April 2019 | Incorporation Statement of capital on 2019-04-12
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