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BAKFIN LIMITED

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BAKFIN LIMITED

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Key Data

Status

Active

Company No.

05729211

Incorporation date

03/03/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QPCopy
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Latest events (Record since 03/03/2006)
dot icon31/03/2026
Termination of appointment of Joan Lesley Matthews as a secretary on 2026-03-31
View PDF (1 pages)
dot icon10/02/2026
Termination of appointment of Paul Adrian Watkins-Burke as a director on 2026-02-05
View PDF (1 pages)
dot icon10/02/2026
Appointment of Mr James Paul Hart as a director on 2026-02-05
View PDF (2 pages)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon30/04/2025
Full accounts made up to 2024-12-31
View PDF (18 pages)
dot icon30/10/2024
Appointment of Mr Dietrich Leifert as a director on 2024-10-30
View PDF (2 pages)
dot icon30/10/2024
Cessation of Dietrich Leifert as a person with significant control on 2024-10-30
View PDF (1 pages)
dot icon21/06/2024
Full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon06/09/2023
Cessation of Paul Adrian Watkins-Burke as a person with significant control on 2023-09-06
View PDF (1 pages)
dot icon29/08/2023
Notification of Dietrich Leifert as a person with significant control on 2023-08-21
View PDF (2 pages)
dot icon29/08/2023
Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon23/08/2023
Cessation of Joachim Heinrich Wilhelm Sommer as a person with significant control on 2023-08-21
View PDF (1 pages)
dot icon23/08/2023
Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on 2023-08-21
View PDF (1 pages)
dot icon13/05/2023
Full accounts made up to 2022-12-31
View PDF (18 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon29/04/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon18/11/2021
Director's details changed for Mr Paul Adrian Watkins-Burke on 2021-11-18
View PDF (2 pages)
dot icon18/11/2021
Secretary's details changed for Mrs Joan Lesley Matthews on 2021-11-18
View PDF (1 pages)
dot icon29/09/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon16/12/2020
Cessation of David Gregory Wilkinson as a person with significant control on 2020-03-27
View PDF (1 pages)
dot icon05/08/2020
Registered office address changed from 199 Newhall Street Birmingham West Midlands B3 1SN to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 2020-08-05
View PDF (1 pages)
dot icon09/04/2020
Termination of appointment of David Gregory Wilkinson as a director on 2020-03-27
View PDF (1 pages)
dot icon09/03/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon03/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon21/11/2019
Appointment of Dr Joachim Heinrich Wilhelm Sommer as a director on 2019-11-21
View PDF (2 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon01/03/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon03/07/2018
Termination of appointment of Ian James Styles as a director on 2018-06-30
View PDF (1 pages)
dot icon03/07/2018
Cessation of Ian James Styles as a person with significant control on 2018-06-30
View PDF (1 pages)
dot icon26/03/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon12/01/2018
Auditor's resignation
View PDF (1 pages)
dot icon09/10/2017
Auditor's resignation
View PDF (1 pages)
dot icon24/04/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (10 pages)
dot icon01/12/2016
Auditor's resignation
View PDF (1 pages)
dot icon17/11/2016
Auditor's resignation
View PDF (1 pages)
dot icon22/04/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon09/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Director's details changed for Mr David Gregory Wilkinson on 2015-11-05
View PDF (2 pages)
dot icon17/12/2015
Director's details changed for Mr Ian James Styles on 2015-12-17
View PDF (2 pages)
dot icon03/06/2015
Termination of appointment of David Grainge Harrison as a director on 2015-05-20
View PDF (1 pages)
dot icon03/06/2015
Appointment of Mr Ian James Styles as a director on 2015-05-20
View PDF (2 pages)
dot icon03/06/2015
Termination of appointment of Richard Arthur Adams as a director on 2015-05-20
View PDF (1 pages)
dot icon03/06/2015
Appointment of Mr David Gregory Wilkinson as a director on 2015-05-20
View PDF (2 pages)
dot icon03/06/2015
Appointment of Mr Paul Adrian Watkins-Burke as a director on 2015-05-20
View PDF (2 pages)
dot icon30/03/2015
Accounts for a medium company made up to 2014-12-31
View PDF (10 pages)
dot icon04/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon13/03/2014
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon06/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Termination of appointment of Richard Adams as a secretary
View PDF (1 pages)
dot icon17/09/2013
Appointment of Mrs Joan Lesley Matthews as a secretary
View PDF (2 pages)
dot icon03/06/2013
Accounts for a medium company made up to 2012-12-31
View PDF (10 pages)
dot icon06/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Director's details changed for Mbe Richard Arthur Adams on 2012-10-03
View PDF (2 pages)
dot icon03/08/2012
Termination of appointment of John Clark as a director
View PDF (2 pages)
dot icon03/08/2012
Termination of appointment of Ian Packer as a director
View PDF (2 pages)
dot icon03/08/2012
Termination of appointment of Derek Sharp as a director
View PDF (2 pages)
dot icon03/08/2012
Termination of appointment of Paul Yates as a director
View PDF (2 pages)
dot icon03/08/2012
Termination of appointment of Ian Packer as a secretary
View PDF (2 pages)
dot icon03/08/2012
Appointment of Mbe Richard Arthur Adams as a director
View PDF (3 pages)
dot icon03/08/2012
Appointment of David Grainge Harrison as a director
View PDF (3 pages)
dot icon03/08/2012
Appointment of Richard Arthur Adams as a secretary
View PDF (3 pages)
dot icon02/08/2012
Auditor's resignation
View PDF (1 pages)
dot icon07/06/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon06/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon16/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon16/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2010
Director's details changed for Ian Packer on 2010-01-01
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Derek Harry Sharp on 2010-01-01
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for John Clark on 2010-01-01
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Paul Williams Yates on 2010-01-01
View PDF (2 pages)
dot icon16/03/2010
Secretary's details changed for Ian Packer on 2010-01-01
View PDF (1 pages)
dot icon13/01/2010
Resolutions
View PDF (18 pages)
dot icon13/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon18/06/2009
Accounts for a medium company made up to 2008-12-31
View PDF (12 pages)
dot icon16/03/2009
Return made up to 03/03/09; full list of members
View PDF (5 pages)
dot icon13/03/2009
Director's change of particulars / derek sharp / 07/12/2007
View PDF (1 pages)
dot icon08/09/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon10/03/2008
Return made up to 03/03/08; full list of members
View PDF (5 pages)
dot icon11/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (12 pages)
dot icon01/10/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon26/03/2007
Return made up to 03/03/07; full list of members
View PDF (3 pages)
dot icon11/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/07/2006
Ad 19/07/06--------- £ si 49999@1=49999 £ ic 1/50000
View PDF (2 pages)
dot icon27/07/2006
Nc inc already adjusted 19/07/06
View PDF (1 pages)
dot icon27/07/2006
Resolutions
View PDF (0 pages)
dot icon27/07/2006
Resolutions
View PDF (7 pages)
dot icon26/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/03/2006
Secretary resigned
View PDF (1 pages)
dot icon03/03/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sommer, Joachim Heinrich Wilhelm
Director
21/11/2019 - 21/08/2023
8
Watkins-Burke, Paul Adrian
Director
20/05/2015 - 05/02/2026
8
Leifert, Dietrich
Director
30/10/2024 - Present
6
Hart, James Paul
Director
05/02/2026 - Present
5
Matthews, Joan Lesley
Secretary
05/09/2013 - 31/03/2026
-

Persons with Significant Control

10
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Persons with Significant Control

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

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Description

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About BAKFIN LIMITED

BAKFIN LIMITED is an(a) Active company incorporated on 03/03/2006 with the registered office located at Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP. There are currently 2 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 BAKFIN LIMITED?

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BAKFIN LIMITED is currently Active. It was registered on 03/03/2006 .

Where is BAKFIN LIMITED located?

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BAKFIN LIMITED is registered at Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP.

What does BAKFIN LIMITED do?

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BAKFIN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAKFIN LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Joan Lesley Matthews as a secretary on 2026-03-31.