BAKETHIN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAKETHIN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement