Bakethin Finance Plc

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Bakethin Finance Plc

05074769•Public Limited With Share Capital

Third Floor 1 King'S Arms Yard, London, EC2R7AF
Website

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Incorporated

16/03/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bakethin Finance Plc (05074769) is a public limited with share capital incorporated on 16/03/2004 (22 years old) and registered in london, EC2R7AF. The company operates under SIC code 82990 and is classified as Medium.

Public Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/03/2004
EC2R7AF

Financial Overview

Total Assets

£275.83M

Liabilities

£273.34M

Net Assets

£2.48M

Turnover

£19.66M

Cash

£2.38M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
W
wilmington trust sp services (london) limited
director
D
daniel jonathan wynne
director
I
ioannis kyriakopoulos
director
R
richard william peter somerville
director
M
matthew alexander williams
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Auditors Resignation Company
Category:Auditors
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Change Corporate Secretary Company
Category:Officers
Date:01-06-2011
Change Corporate Director Company
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Mortgage
Date:24-05-2004
Legacy
Category:Capital
Date:21-05-2004
Legacy
Category:Capital
Date:13-05-2004
Memorandum Articles
Category:Incorporation
Date:05-04-2004
Resolution
Category:Resolution
Date:05-04-2004
Legacy
Category:Officers
Date:02-04-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:30-03-2004
Application To Commence Business
Category:Incorporation
Date:30-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Incorporation Company
Category:Incorporation
Date:16-03-2004

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/03/2025

Trading Addresses

Third Floor, 1 Kings Arms Yard, London, EC2R7AFRegistered

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Contact

wilmingtontrust.com
Third Floor 1 King'S Arms Yard, London, EC2R7AF