BAKETHIN HOLDINGS LIMITED

Overview

Company Name	BAKETHIN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05016837
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAKETHIN HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAKETHIN HOLDINGS LIMITED located?

Registered Office Address	c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of BAKETHIN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1921 LIMITED	Jan 15, 2004	Jan 15, 2004

What are the latest accounts for BAKETHIN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BAKETHIN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for BAKETHIN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Apr 04, 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on Mar 26, 2019	2 pages	AP01

Mar 27, 2019	Termination of appointment of Robert Sutton as a director on Mar 26, 2019	1 pages	TM01

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Oct 11, 2018	Appointment of Mr Robert Sutton as a director on Oct 01, 2018	2 pages	AP01

Oct 09, 2018	Amended full accounts made up to Mar 31, 2018	19 pages	AAMD

Oct 03, 2018	Termination of appointment of Mignon Clarke-Whelan as a director on Oct 01, 2018	1 pages	TM01

Sep 26, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 23, 2018 with updates	4 pages	CS01

Dec 11, 2017	Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017	2 pages	CH01

Oct 05, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

May 12, 2017	Termination of appointment of Mark Howard Filer as a director on Apr 20, 2017	2 pages	TM01

May 04, 2017	Appointment of Mr Daniel Jonathan Wynne as a director on Apr 20, 2017	3 pages	AP01

Jan 24, 2017	Confirmation statement made on Jan 23, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BAKETHIN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 Broad Street Place EC2M 7JH London Fifth Floor	Mar 10, 2004		Secretary	6 Broad Street Place EC2M 7JH London Fifth Floor					24311810024
KYRIAKOPOULOS, Ioannis c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Mar 26, 2019		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	British	1974-6	Relationship Manager	256819810001
WYNNE, Daniel Jonathan Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Apr 20, 2017		Director	Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	England	British	1970-9	Company Director	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 Broad Street Place EC2M 7JH London Fifth Floor	Mar 18, 2004		Director	6 Broad Street Place EC2M 7JH London Fifth Floor					24311810024
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 15, 2004	Mar 15, 2004	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Mar 10, 2004	Jul 20, 2007	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	General Manager	35557610004
CLARKE-WHELAN, Mignon c/o Wilmington Trust Sp Services(London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Jan 07, 2013	Oct 01, 2018	Director	c/o Wilmington Trust Sp Services(London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1971-5	Head Of Compliance	174967360002
FAIRRIE, James Patrick Johnston 7 Astwood Mews South Kensington SW7 4DE London	Mar 10, 2004	Jul 20, 2007	Director	7 Astwood Mews South Kensington SW7 4DE London	England	British	1947-7	Director	45091610002
FILER, Mark Howard c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Dec 03, 2014	Apr 20, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1967-6	Company Director	108927600003
MASSON, Sunil c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	May 27, 2005	Jan 07, 2013	Director	c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	British	1971-11	Company Director	76262480001
MCDERMOTT, Martin c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Mar 10, 2004	Dec 03, 2014	Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	England	British	1963-2	Director	74724160001
OVER, Sarah Jane 12 Peytons Cottages Nutfield Marsh Road RH1 4JB Nutfield Surrey	Mar 10, 2004	May 27, 2005	Director	12 Peytons Cottages Nutfield Marsh Road RH1 4JB Nutfield Surrey		British	1970-10	Business Administrator	92695900001
SUTTON, Robert 1 Kings Arms Yard EC2R 7AF London Third Floor	Oct 01, 2018	Mar 26, 2019	Director	1 Kings Arms Yard EC2R 7AF London Third Floor	United Kingdom	American	1978-2	Financial Services	250333430001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 15, 2004	Mar 10, 2004	Director	Mitre House 160 Aldersgate Street EC1A 4DD London					80754520001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 15, 2004	Mar 10, 2004	Director	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKETHIN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Trust Sp Services (London) Limited

Apr 06, 2016

1 King's Arms Yard

EC2R 7AF London

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02548079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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