Bakfin Limited in Glusburn KEIGHLEY

Bakfin Limited KEIGHLEY

Founded in 2006, Bakfin, classified under reg no. 05729211 is an active company. Currently registered at Hayfield Colne Road BD20 8QP, Keighley the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Paul W., appointed on 20 May 2015. In addition, a secretary was appointed - Joan M., appointed on 5 September 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bakfin Limited Address / Contact

Office Address	Hayfield Colne Road
Office Address2	Glusburn
Town	Keighley
Post code	BD20 8QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05729211
Date of Incorporation	Fri, 3rd Mar 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Paul W.

Position: Director

Appointed: 20 May 2015

Joan M.

Position: Secretary

Appointed: 05 September 2013

Joachim S.

Position: Director

Appointed: 21 November 2019

Resigned: 21 August 2023

Ian S.

Position: Director

Appointed: 20 May 2015

Resigned: 30 June 2018

David W.

Position: Director

Appointed: 20 May 2015

Resigned: 27 March 2020

David H.

Position: Director

Appointed: 26 July 2012

Resigned: 20 May 2015

Richard A.

Position: Director

Appointed: 26 July 2012

Resigned: 20 May 2015

Richard A.

Position: Secretary

Appointed: 23 July 2012

Resigned: 05 September 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2006

Resigned: 03 March 2006

John C.

Position: Director

Appointed: 03 March 2006

Resigned: 26 July 2012

Ian P.

Position: Secretary

Appointed: 03 March 2006

Resigned: 26 July 2012

Derek S.

Position: Director

Appointed: 03 March 2006

Resigned: 26 July 2012

Paul Y.

Position: Director

Appointed: 03 March 2006

Resigned: 26 July 2012

Ian P.

Position: Director

Appointed: 03 March 2006

Resigned: 26 July 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 7 names. As BizStats discovered, there is Gerd T. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Manfred T. This PSC has significiant influence or control over the company,. The third one is Dietrich L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Gerd T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Manfred T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dietrich L.

Notified on	21 August 2023
Nature of control:	significiant influence or control

Paul W.

Notified on	6 April 2016
Ceased on	6 September 2023
Nature of control:	significiant influence or control

Joachim S.

Notified on	6 April 2016
Ceased on	21 August 2023
Nature of control:	significiant influence or control

David W.

Notified on	6 April 2016
Ceased on	27 March 2020
Nature of control:	significiant influence or control

Ian S.

Notified on	6 April 2016
Ceased on	30 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	2023/08/21 - the day director's appointment was terminated filed on: 23rd, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/08/21 - the day director's appointment was terminated filed on: 23rd, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, May 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, April 2022	accounts	Free Download (18 pages)
CH01	On 2021/11/18 director's details were changed filed on: 18th, November 2021	officers	Free Download (2 pages)
CH03	On 2021/11/18 secretary's details were changed filed on: 18th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (18 pages)
AD01	Address change date: 2020/08/05. New Address: Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP. Previous address: 199 Newhall Street Birmingham West Midlands B3 1SN filed on: 5th, August 2020	address	Free Download (1 page)
TM01	2020/03/27 - the day director's appointment was terminated filed on: 9th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, March 2020	accounts	Free Download (18 pages)
AP01	New director appointment on 2019/11/21. filed on: 21st, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, March 2019	accounts	Free Download (17 pages)
TM01	2018/06/30 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, March 2018	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 12th, January 2018	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, October 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, April 2017	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 1st, December 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, November 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, April 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/03/03 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
CH01	On 2015/11/05 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/17 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
TM01	2015/05/20 - the day director's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/20. filed on: 3rd, June 2015	officers	Free Download (2 pages)
TM01	2015/05/20 - the day director's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/20. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/20. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 30th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/03 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/03/04	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/03 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
TM02	2013/09/17 - the day secretary's appointment was terminated filed on: 17th, September 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/09/17 filed on: 17th, September 2013	officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 3rd, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/03 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
CH01	On 2012/10/03 director's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/03. filed on: 3rd, August 2012	officers	Free Download (3 pages)
TM01	2012/08/03 - the day director's appointment was terminated filed on: 3rd, August 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/08/03 filed on: 3rd, August 2012	officers	Free Download (3 pages)
TM01	2012/08/03 - the day director's appointment was terminated filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM01	2012/08/03 - the day director's appointment was terminated filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM02	2012/08/03 - the day secretary's appointment was terminated filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM01	2012/08/03 - the day director's appointment was terminated filed on: 3rd, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/03. filed on: 3rd, August 2012	officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 2nd, August 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/03/03 with full list of members filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/03/03 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (6 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 16th, March 2010	officers	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/03 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2010	resolution	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 18th, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 13th, March 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/03/10 with shareholders record filed on: 10th, March 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, July 2006	officers	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, July 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, July 2006	resolution	Free Download
123	Nc inc already adjusted 19/07/06 filed on: 27th, July 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2006	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2006	resolution
88(2)R	Alloted 49999 shares on 2006/07/19. Value of each share 1 £, total number of shares: 50000. filed on: 27th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2006/07/19. Value of each share 1 £, total number of shares: 50000. filed on: 27th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/07/06 filed on: 27th, July 2006	capital	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, March 2006	incorporation	Free Download (17 pages)
288b	On 2006/03/03 Secretary resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/03 Secretary resigned filed on: 3rd, March 2006	officers	Free Download (1 page)

Bakfin Limited KEIGHLEY

Bakfin Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Joan M.

Joachim S.

Ian S.

David W.

David H.

Richard A.

Richard A.

Swift Incorporations Limited

John C.

Ian P.

Derek S.

Paul Y.

Ian P.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us