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BAKETHIN HOLDINGS LIMITED

BAKETHIN HOLDINGS LIMITED is an active private limited company, incorporated on 15 January 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 31 December 2024, and fall under the accounts category: Full. BAKETHIN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05016837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2004
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 Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 HOLDINGS LIMITED

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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
  • Current Director
  • Gives occupation as MANAGEMENT COMPANY
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 KING'S 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)
FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH
  • Current Secretary
  • Gives occupation as MANAGEMENT COMPANY
Appointed on 10/03/2004

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 HOLDINGS LIMITED: Maps

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

Map of BAKETHIN HOLDINGS LIMITED at local scale
Map of BAKETHIN HOLDINGS LIMITED at local scale
Map of BAKETHIN HOLDINGS LIMITED at district scale
Map of BAKETHIN HOLDINGS LIMITED 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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