BAKETHIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05016837

Incorporation date

15/01/2004

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 15/01/2004)

26/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

12/05/2025

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

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2019-03-31

View PDF (20 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)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

11/10/2018

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 (19 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 (18 pages)

02/02/2018

Confirmation statement made on 2018-01-23 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 (18 pages)

12/05/2017

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)

24/01/2017

Confirmation statement made on 2017-01-23 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 (20 pages)

18/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

03/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (21 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 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

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

20/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

10/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

31/01/2013

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

View PDF (3 pages)

24/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 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)

11/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

18/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 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

Group of companies' accounts made up to 2011-03-31

View PDF (22 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)

25/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

13/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

27/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

03/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

23/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

18/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (23 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)

06/03/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

07/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

28/07/2007

Director resigned

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

03/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

19/01/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

10/01/2006

Registered office changed on 10/01/06 from: c/o spv management LTD tower 42 level 11 international finance centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

09/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

19/08/2005

Resolutions

View PDF (0 pages)

19/08/2005

Resolutions

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19/08/2005

Resolutions

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (3 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 15/01/05; full list of members

View PDF (3 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Memorandum and Articles of Association

View PDF (20 pages)

18/03/2004

Registered office changed on 18/03/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (7 pages)

18/03/2004

New secretary appointed

View PDF (9 pages)

18/03/2004

New director appointed

View PDF (7 pages)

18/03/2004

New director appointed

View PDF (6 pages)

18/03/2004

New director appointed

View PDF (3 pages)

18/03/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

10/03/2004

Certificate of change of name

View PDF (2 pages)

15/01/2004

Incorporation

View PDF (27 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

25/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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	03/12/2014 - 20/04/2017	568
Masson, Sunil	Director	27/05/2005 - 07/01/2013	204
Kyriakopoulos, Ioannis	Director	26/03/2019 - Present	61
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	18/03/2004 - Present	640

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAKETHIN HOLDINGS LIMITED

BAKETHIN HOLDINGS LIMITED is an(a) Active company incorporated on 15/01/2004 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 4 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 HOLDINGS LIMITED?

BAKETHIN HOLDINGS LIMITED is currently Active. It was registered on 15/01/2004 .

Where is BAKETHIN HOLDINGS LIMITED located?

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

What does BAKETHIN HOLDINGS LIMITED do?

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

What is the latest filing for BAKETHIN HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-25 with no updates.