BAKETHIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAKETHIN HOLDINGS LIMITED
COMPANY NUMBER
05016837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2004
(20 years and 10 months old)
WEBSITE
wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/01/2004
10/03/2004
INTERCEDE 1921 LIMITED
LONDON
EC2R 7AF
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| BAKETHIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAKETHIN FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKETHIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKETHIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKETHIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/03/2004 - Present (20 years and 8 months) Secretary: 10/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
20/04/2017 - Present (7 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 152 Past: 140 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 100 Past: 45 |
View Report |
|
15/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
Director: 15/01/2004 - Present (20 years and 10 months) Secretary: 15/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 29/03/2019 | Robert Sutton (925033343) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Robert Sutton (925033343) Appointed |
| 05/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 30/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/05/2017 | Mark Howard Filer (910892760) has left the board |
| 08/05/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 28/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Mark Howard Filer (910892760) Appointed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 15/05/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
| 04/02/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Mignon Clarke (917496736) Appointed |
| 16/01/2013 | Change in Reg. Office |
| 16/01/2013 | Sunil Masson (907626248) has left the board |
| 17/12/2012 | New Accounts filed |
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