BF

BAKETHIN FINANCE PLC

Active

Company number 05074769

London · Incorporated 16 March 2004

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Last updated on 2 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bakethin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2020 View
Change Corporate Director Company With Change Date
Officers
2 March 2020 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Accounts Amended With Accounts Type Full
Accounts
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Auditors Resignation Company
Auditors
17 October 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Change Corporate Secretary Company
Officers
1 June 2011 View
Change Corporate Director Company
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Mortgage
24 May 2004 View
Legacy
Capital
21 May 2004 View
Legacy
Capital
13 May 2004 View
Memorandum Articles
Incorporation
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Legacy
Officers
2 April 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 March 2004 View
Application To Commence Business
Incorporation
30 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Incorporation Company
Incorporation
16 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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