| Company Name | Bavarian Sky UK 4 Plc |
|---|---|
| Directors | Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 13468075 |
| Category | Public Limited Company |
| Incorporation Date | 21 June 2021(2 years, 10 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 | 21 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2021(same day as company formation) |
| Correspondence Address | 1 Kings Arms Yard Third Floor London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2021(same day as company formation) |
| Correspondence Address | 1 Kings Arms Yard Third Floor London EC2R 7AF |
Location
| Registered Address | C/O Wilmington Trust Sp Services (London) Limited Third Floor 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 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 20 August 2021 | Delivered on: 1 September 2021 Persons entitled: U.S. Bank Trustees Limited (As Trustee) Classification: A registered charge Outstanding |
|---|---|
| 20 August 2021 | Delivered on: 27 August 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
Filing History
| 22 June 2023 | Full accounts made up to 31 December 2022 (32 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 20 June 2022 | Confirmation statement made on 20 June 2022 with updates (5 pages) |
| 27 April 2022 | Full accounts made up to 31 December 2021 (30 pages) |
| 1 September 2021 | Registration of charge 134680750002, created on 20 August 2021 (7 pages) |
| 27 August 2021 | Registration of charge 134680750001, created on 20 August 2021 (105 pages) |
| 27 July 2021 | Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 16 July 2021 | Trading certificate for a public company (1 page) |
| 16 July 2021 | Statement of capital following an allotment of shares on 9 July 2021
|
| 21 June 2021 | Incorporation Statement of capital on 2021-06-21
|