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BAKETHIN FINANCE PLC

BAKETHIN FINANCE PLC is an active public limited company, incorporated on 16 March 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King's Arms Yard, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. BAKETHIN FINANCE PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05074769
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date16/03/2004
Country of OriginUnited Kingdom

Registered Office

Care OfWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Address Line 1THIRD FLOOR
Address Line 21 KING'S ARMS YARD
Post TownLONDON
PostcodeEC2R 7AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BAKETHIN FINANCE PLC

Directors

(The company's officers)
MR IOANNIS KYRIAKOPOULOS
(~49 year old British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
  • Current Director
  • Gives occupation as RELATIONSHIP MANAGER
  • Usually resident in ENGLAND
Appointed on 26/03/2019
MR MATTHEW ALEXANDER WILLIAMS
(~49 year old British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2023
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
1 KINGS KINGS ARMS YARD, LONDON, EC2R 7AF, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE BODY
Appointed on 18/03/2004
MR DANIEL JONATHAN WYNNE
(~53 year old British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
1 KING'S ARMS YARD, THIRD FLOOR, LONDON, UK, EC2R 7AF, ENGLAND
  • Current Secretary
  • Gives occupation as CORPORATE BODY
Appointed on 16/03/2004

Connections

(Shared officers)
21/2 DEVONSHIRE SQUARE LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • MR DANIEL JONATHAN WYNNE
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • MR DANIEL JONATHAN WYNNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAKETHIN FINANCE PLC: Maps

Maps show the location of the postcode of the registered office, EC2R 7AF.

Map of BAKETHIN FINANCE PLC at local scale
Map of BAKETHIN FINANCE PLC at local scale
Map of BAKETHIN FINANCE PLC at district scale
Map of BAKETHIN FINANCE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7AF

Other companies with registered offices in EC2R 7AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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