BAKETHIN FINANCE PLC

Key Data

Status

Active

Company No.

05074769

Incorporation date

16/03/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

17/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

12/05/2025

Director's details changed for Mr Ioannis Kyriakopoulos on 2025-05-01

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

02/10/2023

Appointment of Mr Matthew Alexander Williams as a director on 2023-09-27

View PDF (2 pages)

29/09/2023

Termination of appointment of Richard William Peter Somerville as a director on 2023-09-27

View PDF (1 pages)

26/09/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

29/08/2023

Termination of appointment of Michael Porter as a director on 2023-08-25

View PDF (1 pages)

29/08/2023

Appointment of Mr Richard William Peter Somerville as a director on 2023-08-25

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

19/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

12/10/2020

Director's details changed for Mr Michael Porter on 2020-10-02

View PDF (2 pages)

24/09/2020

Appointment of Mr Michael Porter as a director on 2020-09-23

View PDF (2 pages)

01/06/2020

Termination of appointment of Christopher Ian Johns as a director on 2020-05-30

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

02/03/2020

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-27

View PDF (1 pages)

02/03/2020

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-27

View PDF (1 pages)

12/09/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

04/04/2019

Appointment of Mr Ioannis Kyriakopoulos as a director on 2019-03-26

View PDF (2 pages)

27/03/2019

Termination of appointment of Robert Sutton as a director on 2019-03-26

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

10/10/2018

Appointment of Mr Robert Sutton as a director on 2018-10-01

View PDF (2 pages)

09/10/2018

Amended full accounts made up to 2018-03-31

View PDF (27 pages)

03/10/2018

Termination of appointment of Mignon Clarke-Whelan as a director on 2018-10-01

View PDF (1 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

22/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

11/12/2017

Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05

View PDF (2 pages)

05/10/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

15/05/2017

Termination of appointment of Mark Howard Filer as a director on 2017-04-20

View PDF (2 pages)

04/05/2017

Appointment of Mr Daniel Jonathan Wynne as a director on 2017-04-20

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

19/10/2016

Director's details changed for Mrs Mignon Clarke on 2016-10-06

View PDF (3 pages)

10/10/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

31/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (7 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

19/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (7 pages)

16/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

16/12/2014

Termination of appointment of Martin Mcdermott as a director on 2014-12-03

View PDF (2 pages)

16/12/2014

Appointment of Mr Mark Howard Filer as a director on 2014-12-03

View PDF (3 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (7 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

20/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (7 pages)

31/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

15/01/2013

Termination of appointment of Christopher Green as a director

View PDF (2 pages)

15/01/2013

Appointment of Christopher Ian Johns as a director

View PDF (3 pages)

14/01/2013

Appointment of Miss Mignon Clarke as a director

View PDF (3 pages)

14/01/2013

Termination of appointment of Sunil Masson as a director

View PDF (2 pages)

06/09/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

21/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (7 pages)

21/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

21/12/2011

Director's details changed for Sunil Masson on 2011-12-14

View PDF (3 pages)

17/10/2011

Auditor's resignation

View PDF (1 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

01/06/2011

Secretary's details changed

View PDF (3 pages)

01/06/2011

Director's details changed

View PDF (3 pages)

25/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (7 pages)

13/07/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

18/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

03/07/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

27/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

18/07/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

09/05/2008

Appointment terminated director robin baker

View PDF (1 pages)

08/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

19/03/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

03/08/2007

Director resigned

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

21/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

29/03/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

10/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (level 11) international financial centre 25 old broad street, EC2N 1HQ

View PDF (1 pages)

09/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

17/06/2005

New director appointed

View PDF (3 pages)

17/06/2005

Director resigned

View PDF (1 pages)

01/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (12 pages)

21/05/2004

Ad 06/05/04--------- £ si 1450000@1=1450000 £ ic 50000/1500000

View PDF (2 pages)

13/05/2004

Listing of particulars

View PDF (279 pages)

05/04/2004

Memorandum and Articles of Association

View PDF (12 pages)

05/04/2004

Resolutions

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (6 pages)

30/03/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/03/2004

Application to commence business

View PDF (4 pages)

29/03/2004

New director appointed

View PDF (9 pages)

29/03/2004

New director appointed

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (3 pages)

16/03/2004

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wynne, Daniel Jonathan	Director	20/04/2017 - Present	271
Filer, Mark Howard	Director	02/12/2014 - 19/04/2017	568
Masson, Sunil	Director	26/05/2005 - 06/01/2013	204
Kyriakopoulos, Ioannis	Director	26/03/2019 - Present	61
Porter, Michael	Director	23/09/2020 - 25/08/2023	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAKETHIN FINANCE PLC

BAKETHIN FINANCE PLC is an(a) Active company incorporated on 16/03/2004 with the registered office located at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKETHIN FINANCE PLC?

BAKETHIN FINANCE PLC is currently Active. It was registered on 16/03/2004 .

Where is BAKETHIN FINANCE PLC located?

BAKETHIN FINANCE PLC is registered at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AF.

What does BAKETHIN FINANCE PLC do?

BAKETHIN FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAKETHIN FINANCE PLC?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with no updates.