This company is commonly known as Bakethin Holdings Limited. The company was founded 20 years ago and was given the registration number 05016837. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BAKETHIN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05016837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 6 Broad Street Place, London, EC2M 7JH | Corporate Secretary | 10 March 2004 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 26 March 2019 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 20 April 2017 | Active |
| Fifth Floor, 6 Broad Street Place, London, EC2M 7JH | Corporate Director | 18 March 2004 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 15 January 2004 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 10 March 2004 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 07 January 2013 | Active |
| 7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 10 March 2004 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 03 December 2014 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 27 May 2005 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 10 March 2004 | Active |
| 12 Peytons Cottages, Nutfield Marsh Road, Nutfield, RH1 4JB | Director | 10 March 2004 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Director | 01 October 2018 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 15 January 2004 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 15 January 2004 | Active |
| Wilmington Trust Sp Services (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Accounts | Accounts amended with accounts type full. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-12 | Officers | Termination director company with name termination date. | Download |
| 2017-05-04 | Officers | Appoint person director company with name date. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Officers | Change person director company with change date. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
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