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Bakethin Holdings Limited
- Incorporated
- 15 January 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2019
British
Born June 1974 (52)
Director · Appointed 20 April 2017
British
Born September 1970 (56)
Corporate Director · Appointed 18 March 2004
Corporate Secretary · Appointed 10 March 2004
Officer history (11 former)
26 March 2019
26 March 2019
1 October 2018
1 October 2018
20 April 2017
20 April 2017
3 December 2014
3 December 2014
7 January 2013
7 January 2013
20 July 2007
20 July 2007
27 May 2005
27 May 2005
18 March 2004
15 March 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
15 January 2004
15 January 2004
15 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02548079
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited This company Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 March 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 19 September 2025 | Full accounts | 31 March 2025 | ||
| 12 May 2025 | Director's details changed | |||
| 28 January 2025 | Confirmation statement with no updates | 25 January 2025 |
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