BAKETHIN FINANCE PLC

Overview

Company Name	BAKETHIN FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05074769
Jurisdiction	England/Wales
Date of Creation	Mar 16, 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 FINANCE PLC?

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

Where is BAKETHIN FINANCE PLC 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 are the latest accounts for BAKETHIN FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BAKETHIN FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for BAKETHIN FINANCE PLC?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Sep 19, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

May 12, 2025	Director's details changed for Mr Ioannis Kyriakopoulos on May 01, 2025	2 pages	CH01

Mar 18, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Appointment of Mr Matthew Alexander Williams as a director on Sep 27, 2023	2 pages	AP01

Sep 29, 2023	Termination of appointment of Richard William Peter Somerville as a director on Sep 27, 2023	1 pages	TM01

Sep 26, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Aug 29, 2023	Appointment of Mr Richard William Peter Somerville as a director on Aug 25, 2023	2 pages	AP01

Aug 29, 2023	Termination of appointment of Michael Porter as a director on Aug 25, 2023	1 pages	TM01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Oct 11, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Mar 31, 2020	29 pages	AA

Oct 12, 2020	Director's details changed for Mr Michael Porter on Oct 02, 2020	2 pages	CH01

Sep 24, 2020	Appointment of Mr Michael Porter as a director on Sep 23, 2020	2 pages	AP01

Jun 01, 2020	Termination of appointment of Christopher Ian Johns as a director on May 30, 2020	1 pages	TM01

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 27, 2011	1 pages	CH04

Mar 02, 2020	Director's details changed for Wilmington Trust Sp Services (London) Limited on May 27, 2011	1 pages	CH02

Sep 12, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

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

View All Filings

Who are the officers of BAKETHIN FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED King's Arms Yard Third Floor EC2R 7AF London 1 Uk England	Mar 16, 2004		Secretary	King's Arms Yard Third Floor EC2R 7AF London 1 Uk England				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	England	British	1974-6	256819810002
WILLIAMS, Matthew Alexander c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Sep 27, 2023		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1974-12	313449850001
WYNNE, Daniel Jonathan Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Apr 20, 2017		Director	Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	England	British	1970-9	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Kings Arms Yard EC2R 7AF London 1 Kings England	Mar 18, 2004		Director	Kings Arms Yard EC2R 7AF London 1 Kings England				24311810024
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Mar 18, 2004	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	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	174967360002
FAIRRIE, James Patrick Johnston 7 Astwood Mews South Kensington SW7 4DE London	Mar 16, 2004	Jul 20, 2007	Director	7 Astwood Mews South Kensington SW7 4DE London	England	British	1947-7	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	108927600003
GREEN, Christopher Michael South View House North Bank NE47 6LU Haydon Bridge Northumberland	Mar 19, 2004	Dec 31, 2012	Director	South View House North Bank NE47 6LU Haydon Bridge Northumberland	United Kingdom	British	1954-10	25577780001
JOHNS, Christopher Ian c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Jan 01, 2013	May 30, 2020	Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1970-6	174852990001
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	76262480001
MCDERMOTT, Martin c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Mar 16, 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	74724160001
OVER, Sarah Jane 12 Peytons Cottages Nutfield Marsh Road RH1 4JB Nutfield Surrey	Mar 18, 2004	May 27, 2005	Director	12 Peytons Cottages Nutfield Marsh Road RH1 4JB Nutfield Surrey		British	1970-10	92695900001
PORTER, Michael c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Sep 23, 2020	Aug 25, 2023	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1967-11	316083790001
SOMERVILLE, Richard William Peter c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Aug 25, 2023	Sep 27, 2023	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	British	1980-6	288207410001
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	250333430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKETHIN FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakethin Holdings Limited

Apr 06, 2016

Third Floor, Kings Arms Yard

EC2R 7AF London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5016837

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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