Bakfin Limited

Active05729211 Private limited company
Incorporated
3 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Dietrich Leifert
Controlled by
Manfred Paul Heinrich Titgemeyer
Gerd Cristian Titgemeyer
Accounts type
Full
Region
Yorkshire
Address
Hayfield Colne Road
Glusburn
Keighley
BD20 8QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thorpe, Kara
Secretary · Appointed 13 July 2026
Director · Appointed 5 February 2026
British
Born November 1986
Leifert, Dietrich
Director · Appointed 30 October 2024
German
Born September 1962 (64)
Officer history (14 former)
13 July 2026
Appointed Thorpe, Kara as Secretary
31 March 2026
Resigned Matthews, Joan Lesley as Secretary
5 February 2026
Resigned Watkins-Burke, Paul Adrian as Director
5 February 2026
Appointed Hart, James Paul as Director
30 October 2024
Appointed Leifert, Dietrich as Director
21 August 2023
Resigned Sommer, Joachim Heinrich Wilhelm, Dr as Director
27 March 2020
Resigned Wilkinson, David Gregory as Director
21 November 2019
Appointed Sommer, Joachim Heinrich Wilhelm, Dr as Director
30 June 2018
Resigned Styles, Ian James as Director
20 May 2015
Resigned Adams, Richard Arthur as Director
20 May 2015
Resigned Harrison, David Grainge as Director
20 May 2015
Appointed Wilkinson, David Gregory as Director
20 May 2015
Appointed Watkins-Burke, Paul Adrian as Director
20 May 2015
Appointed Styles, Ian James as Director
5 September 2013
Appointed Matthews, Joan Lesley as Secretary
5 September 2013
Resigned Adams, Richard Arthur as Secretary
26 July 2012
Appointed Adams, Richard Arthur as Director
26 July 2012
Appointed Harrison, David Grainge as Director
26 July 2012
Resigned Yates, Paul Williams as Director
26 July 2012
Resigned Clark, John as Director
26 July 2012
Resigned Sharp, Derek Harry as Director
26 July 2012
Resigned Packer, Ian as Secretary
26 July 2012
Resigned Packer, Ian as Director
23 July 2012
Appointed Adams, Richard Arthur as Secretary
3 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2006
Appointed Packer, Ian as Director
3 March 2006
Appointed Clark, John as Director
3 March 2006
Appointed Sharp, Derek Harry as Director
3 March 2006
Appointed Packer, Ian as Secretary
3 March 2006
Appointed Yates, Paul Williams as Director
3 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Manfred Paul Heinrich Titgemeyer
Individual · Notified 6 April 2016
Has significant influence or control
German
Born April 1949 (77)
Gerd Cristian Titgemeyer
Individual · Notified 6 April 2016
Has significant influence or control
German
Born February 1949 (77)
Former controllers (5)
30 October 2024
Ceased Dietrich Leifert — Has significant influence or control
6 September 2023
Ceased Paul Adrian Watkins-Burke — Has significant influence or control
21 August 2023
Ceased Joachim Heinrich Wilhelm Sommer — Has significant influence or control
27 March 2020
Ceased David Gregory Wilkinson — Has significant influence or control
30 June 2018
Ceased Ian James Styles — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bakfin Limited This company
Glusburn Holdings Limited Owns 75–100% of shares
Cirteq Limited Owns 75–100% of shares
Anderton Circlips Limited Owns 75–100% of shares
Ellison Circlips Limited Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
27 August 2026Auditor's resignation
30 July 2026Appointment of a secretary
21 May 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a secretary
10 February 2026Termination of appointment of a director
Show all 102 filings

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