Bavarian Sky Uk-B Limited

Active11630397 Private limited company
Incorporated
18 October 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Wilmington Trust Sp Services (London) Limited
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
21 July 2020
Appointed Kyriakopoulos, Ioannis as Director
21 July 2020
Resigned Wynne, Daniel Jonathan as Director
18 October 2018
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
18 October 2018
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
18 October 2018
Appointed Wynne, Daniel Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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
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 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 4 PLC DissolvedOwns 75–100% of shares (as a firm)
Bavarian Sky UK 5 PLC In liquidationOwns 75–100% of shares (as a firm)
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 This company 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
Blue Motor Finance DD 3 Limited In liquidationOwns 75–100% of shares
BMF Sme Finance Limited DissolvedOwns 75–100% of shares
Brass No.10 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.10 PLC In liquidationOwns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Brass No.9 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.9 PLC In liquidationOwns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates19 October 2026
13 April 2026Full accounts31 December 2025
23 March 2026Registration of a charge
20 October 2025Confirmation statement with no updates19 October 2025
5 June 2025Full accounts31 December 2024
Show all 25 filings

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