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Bakenile Limited TAVISTOCK SQUARE

Bakenile started in year 1985 as Private Limited Company with registration number 01935186. The Bakenile company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Tavistock Square at C/o Rayner Essex. Postal code: WC1H 9LG.

There is a single director in the company at the moment - Marcello B., appointed on 26 January 1992. In addition, a secretary was appointed - Nicola B., appointed on 26 January 1992. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bakenile Limited Address / Contact

Office Address C/o Rayner Essex
Office Address2 Tavistock House South
Town Tavistock Square
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01935186
Date of Incorporation Thu, 1st Aug 1985
Industry Activities of head offices
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Marcello B.

Position: Director

Appointed: 26 January 1992

Nicola B.

Position: Secretary

Appointed: 26 January 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Marcello B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marcello B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand57 20240 18021 51021 24741 18788 27596 06358 576
Current Assets 142 299116 979116 461168 706210 401210 44658 576
Debtors102 119102 11995 46995 214127 519122 126114 383 
Other
Administrative Expenses20 87320 408      
Amounts Owed By Related Parties102 119102 11995 21495 21486 41479 41416 921 
Average Number Employees During Period   1111 
Corporation Tax Payable3 799699   19 375  
Corporation Tax Recoverable  255   3 655 
Creditors286 750272 150248 068245 561245 265198 205355 787193 849
Current Tax For Period     19 375  
Increase Decrease In Current Tax From Adjustment For Prior Periods      -3 655 
Investments Fixed Assets145 162145 162145 162125 168123 530119 162325 288297 592
Net Current Assets Liabilities -129 851-131 089-129 100-76 55912 196-145 341-135 273
Number Shares Issued Fully Paid  100     
Other Creditors282 951271 441248 061243 561243 465178 398352 039193 422
Other Interest Receivable Similar Income Finance Income40 96723 685      
Other Investments Other Than Loans     119 162325 288297 592
Other Taxation Social Security Payable 107    67
Par Value Share  1     
Percentage Class Share Held In Associate      46 
Percentage Class Share Held In Subsidiary 55100 100100  
Profit Loss16 2952 578      
Profit Loss On Ordinary Activities Before Tax20 0943 277      
Tax Tax Credit On Profit Or Loss On Ordinary Activities3 799699      
Total Assets Less Current Liabilities 15 31114 073-3 93246 971131 358179 947162 319
Total Current Tax Expense Credit     19 375-3 655 
Trade Creditors Trade Payables   2 0001 8004323 748360
Trade Debtors Trade Receivables    41 10542 71293 807 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023 		Free Download (7 pages)

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