BAKETHIN FINANCE PLC
Active - Accounts Filed
General Information
NAME
BAKETHIN FINANCE PLC
COMPANY NUMBER
05074769
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/2004
(20 years and 8 months old)
WEBSITE
wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7AF
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKETHIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAKETHIN FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Matthew Alexander Williams (931344985) Appointed |
Credit Risk Overview
Want to learn more about BAKETHIN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKETHIN FINANCE PLC?
Purchase the company report or an
Annual Subscription
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Want to learn more about BAKETHIN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/03/2004 - Present (20 years and 8 months) 18/03/2004 - Present (20 years and 8 months) Secretary: 16/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
20/04/2017 - Present (7 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) 26/03/2019 - Present (5 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 99 Past: 46 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Matthew Alexander Williams (931344985) Appointed |
| 03/10/2023 | Richard William Peter Somerville (928820741) has left the board |
| 02/10/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 31/08/2023 | Michael Porter (909848125) has left the board |
| 31/08/2023 | New Board Member Richard William Peter Somerville (931289025) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 28/09/2020 | New Board Member Michael Porter (909848125) Appointed |
| 03/06/2020 | Christopher Ian Johns (917485299) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 29/03/2019 | Robert Sutton (925033343) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Robert Sutton (925033343) Appointed |
| 05/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 30/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/05/2017 | Mark Howard Filer (910892760) has left the board |
| 08/05/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 31/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 18/12/2014 | New Board Member Mark Howard Filer (910892760) Appointed |
| 15/05/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
| 17/01/2013 | Christopher Michael Green (902557778) has left the board |
| 17/01/2013 | New Board Member Christopher Ian Johns (917485299) Appointed |
| 16/01/2013 | New Board Member Mignon Clarke (917496736) Appointed |
| 16/01/2013 | Change in Reg. Office |
| 16/01/2013 | Sunil Masson (907626248) has left the board |
| 13/09/2012 | New Accounts filed |
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