- Company search
- BAKETHIN FINANCE PLC
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 7 months old)
WEBSITE
wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 7AF
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
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 |
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 |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: 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
to view this information.
Want to learn more about BAKETHIN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Director: 18/03/2004 - Present (20 years and 7 months) 18/03/2004 - Present (20 years and 7 months) Secretary: 16/03/2004 - Present (20 years and 7 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 477 Past: 1265 |
View Report |
20/04/2017 - Present (7 years and 6 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 140 |
View Report |
26/03/2019 - Present (5 years and 7 months) 26/03/2019 - Present (5 years and 7 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 100 Past: 45 |
View Report |
Richard William Peter Somerville 25/08/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2023 - Present (1 years and 1 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Board Member Matthew Alexander Williams (931344985) Appointed |
Date: 03/10/2023 | Event: Richard William Peter Somerville (928820741) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Board Member Richard William Peter Somerville (928820741) Appointed |
Date: 31/08/2023 | Event: Michael Porter (909848125) has left the board |
Date: 31/08/2023 | Event: New Board Member Richard William Peter Somerville (931289025) Appointed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 28/09/2020 | Event: New Board Member Michael Porter (909848125) Appointed |
Date: 03/06/2020 | Event: Christopher Ian Johns (917485299) has left the board |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
Date: 29/03/2019 | Event: Robert Sutton (925033343) has left the board |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Board Member Robert Sutton (925033343) Appointed |
Date: 05/10/2018 | Event: Mignon Clarke-Whelan (917496736) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 17/05/2017 | Event: Mark Howard Filer (910892760) has left the board |
Date: 08/05/2017 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 24/03/2015 | Event: New Annual Return filed |
Date: 18/12/2014 | Event: Martin McDermott (907472416) has left the board |
Date: 18/12/2014 | Event: New Board Member Mark Howard Filer (910892760) Appointed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 22/02/2013 | Event: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
Date: 17/01/2013 | Event: Christopher Michael Green (902557778) has left the board |
Date: 17/01/2013 | Event: New Board Member Christopher Ian Johns (917485299) Appointed |
Date: 16/01/2013 | Event: New Board Member Mignon Clarke (917496736) Appointed |
Date: 16/01/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: Sunil Masson (907626248) has left the board |
Date: 13/09/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier