BAKETHIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BAKETHIN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAKETHIN HOLDINGS LIMITED was incorporated 15 years ago on 15/01/2004 and has the registered number: 05016837. The accounts status is FULL and accounts are next due on 31/12/2019.

BAKETHIN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 1921 LIMITED (until 10/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/01/2016 12/02/2017

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-04-20 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2004-03-18 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2004-03-10 CURRENT
SARAH JANE OVER Oct 1970 British Director 2004-03-10 UNTIL 2005-05-27 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2004-03-10 UNTIL 2007-07-20 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2013-01-07 UNTIL 2018-10-01 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2004-03-10 UNTIL 2007-07-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2004-01-15 UNTIL 2004-03-15 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2004-01-15 UNTIL 2004-03-10 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2004-03-10 UNTIL 2014-12-03 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2005-05-27 UNTIL 2013-01-07 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2014-12-03 UNTIL 2017-04-20 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2004-01-15 UNTIL 2004-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBURN 1 LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
21/2 DEVONSHIRE SQUARE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
EUROSAIL OPTIONS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ATC TRUSTEES (UK) LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
SHERWOOD CASTLE OPTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHERWOOD CASTLE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
BYZANTIUM FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED RESIDENTIAL SECURITIES 8 PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
PRS 8 PARENT LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
ASPECT FINANCIAL LIMITED HERTS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUBURN SECURITIES 7 PLC LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 3 LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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