Bakethin Holdings Limited. Head office in London. Check Director.

Bakethin Holdings Limited, London

Bakethin Holdings Limited is a private limited company. Once, it was called Intercede 1921 Limited (it was changed on 2004-03-10). Located at Third Floor, 1 King's Arms Yard, London EC2R 7AF, this 20 years old company was incorporated on 2004-01-15 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Ioannis K. (appointed on 26 March 2019), Daniel W. (appointed on 20 April 2017).

About
Name: Bakethin Holdings Limited
Number: 05016837
Incorporation date: 2004-01-15
End of financial year: 31 March


Address:	Third Floor 1 King's Arms Yard London EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wilmington Trust Sp Services (London) Limited

6 April 2016

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bakethin Holdings Limited confirmation statement filing is 2024-02-08. The most current one was sent on 2023-01-25. The target date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary firm Wilmington Trust Sp Services (London) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 King's Arms Yard, EC2R 7AF London.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, September 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 11th, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 13th, October 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, September 2019 \| accounts	Free Download (20 pages)
AAMD	Full accounts with changes made up to Sat, 31st Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2016 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 1.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 3rd, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Jan 2015 filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, May 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jan 2014 filed on: 20th, January 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 10th, May 2013 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 31st, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jan 2013 filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 11th, December 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jan 2012 filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 28th, July 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jan 2011 filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 13th, July 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2010 filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 3rd, July 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 18th, July 2008 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 7th, August 2007 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 7th, August 2007 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 3rd, July 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 3rd, July 2006 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 21st, September 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 21st, September 2005 \| accounts	Free Download (21 pages)
RESOLUTIONS	Election resolution filed on: 19th, August 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 19th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, August 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, August 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, August 2005 \| resolution
363a	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2004 \| incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2004 \| incorporation	Free Download (20 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (27 pages)

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