Introduction
Watch Company
B
BAVARIAN SKY UK 5 PLC
BAVARIAN SKY UK 5 PLC is an active company incorporated on 7 April 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BAVARIAN SKY UK 5 PLC was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14032087
PLC Company
Age
3 Years
Incorporated 7 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London, EC2R 7AF,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveThird Floor, LondonEC2R 7AF
Corporate secretary
Appointed 07 Apr 2022
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor, LondonEC2R 7AF
Corporate secretary
07 Apr 2022
Active
KYRIAKOPOULOS, Ioannis
ActiveThird Floor, LondonEC2R 7AF
Born June 1974
Director
Appointed 07 Apr 2022
KYRIAKOPOULOS, Ioannis
Third Floor, LondonEC2R 7AF
Born June 1974
Director
07 Apr 2022
Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveThird Floor, LondonEC2R 7AF
Corporate director
Appointed 07 Apr 2022
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor, LondonEC2R 7AF
Corporate director
07 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Third Floor, LondonEC2R 7AF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 07 Apr 2022
Bavarian Sky Uk Holdings Limited
Third Floor, LondonEC2R 7AF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
07 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
Legacy
21 March 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
21 March 2023
No document
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2022