Bakfin Limited

Company Name	Bakfin Limited
Directors	Paul Adrian Watkins-Burke and Joachim Heinrich Wilhelm Sommer
Company Status	Active
Company Number	05729211
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Joan Lesley Matthews
Status	Current
Appointed	05 September 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	As Link One Industrial Park George Henry Road Tipton DY4 7BU

Director Name	Mr Paul Adrian Watkins-Burke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Director Name	Dr Joachim Heinrich Wilhelm Sommer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	21 November 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	Hannoversche Strabe 97 49084 OsnabrÃœCk Germany

Director Name	John Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham West Midlands B3 1SN

Director Name	Ian Packer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham West Midlands B3 1SN

Director Name	Mr Derek Harry Sharp
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham West Midlands B3 1SN

Director Name	Paul Williams Yates
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham West Midlands B3 1SN

Secretary Name	Ian Packer
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham West Midlands B3 1SN

Secretary Name	Richard Arthur Adams
Nationality	British
Status	Resigned
Appointed	23 July 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2013)
Role	Company Director
Correspondence Address	199 Newhall Street Birmingham West Midlands B3 1SN

Director Name	Mr Richard Arthur Adams
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham West Midlands B3 1SN

Director Name	David Grainge Harrison
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham West Midlands B3 1SN

Director Name	Mr Ian James Styles
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham West Midlands B3 1SN

Director Name	Mr David Gregory Wilkinson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2020)
Role	Works Director
Country of Residence	England
Correspondence Address	199 Newhall Street Birmingham West Midlands B3 1SN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bakfin.com
Email address	[email protected]
Telephone	0121 2362347
Telephone region	Birmingham

Location

Registered Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Titgemeyer Beteiligungsgesellschaft Mbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£136,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

19 July 2006	Delivered on: 26 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 July 2006

Delivered on: 26 July 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 December 2020	Cessation of David Gregory Wilkinson as a person with significant control on 27 March 2020 (1 page)
5 August 2020	Registered office address changed from 199 Newhall Street Birmingham West Midlands B3 1SN to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 5 August 2020 (1 page)
9 April 2020	Termination of appointment of David Gregory Wilkinson as a director on 27 March 2020 (1 page)
9 March 2020	Full accounts made up to 31 December 2019 (18 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
21 November 2019	Appointment of Dr Joachim Heinrich Wilhelm Sommer as a director on 21 November 2019 (2 pages)
6 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
1 March 2019	Full accounts made up to 31 December 2018 (17 pages)
3 July 2018	Termination of appointment of Ian James Styles as a director on 30 June 2018 (1 page)
3 July 2018	Cessation of Ian James Styles as a person with significant control on 30 June 2018 (1 page)
26 March 2018	Full accounts made up to 31 December 2017 (17 pages)
13 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
12 January 2018	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
24 April 2017	Full accounts made up to 31 December 2016 (16 pages)
24 April 2017	Full accounts made up to 31 December 2016 (16 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (10 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (10 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
17 November 2016	Auditor's resignation (1 page)
17 November 2016	Auditor's resignation (1 page)
22 April 2016	Full accounts made up to 31 December 2015 (17 pages)
22 April 2016	Full accounts made up to 31 December 2015 (17 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 (4 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 (4 pages)
17 December 2015	Director's details changed for Mr David Gregory Wilkinson on 5 November 2015 (2 pages)
17 December 2015	Director's details changed for Mr David Gregory Wilkinson on 5 November 2015 (2 pages)
17 December 2015	Director's details changed for Mr Ian James Styles on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr Ian James Styles on 17 December 2015 (2 pages)
3 June 2015	Appointment of Mr Paul Adrian Watkins-Burke as a director on 20 May 2015 (2 pages)
3 June 2015	Termination of appointment of Richard Arthur Adams as a director on 20 May 2015 (1 page)
3 June 2015	Termination of appointment of David Grainge Harrison as a director on 20 May 2015 (1 page)
3 June 2015	Appointment of Mr David Gregory Wilkinson as a director on 20 May 2015 (2 pages)
3 June 2015	Termination of appointment of Richard Arthur Adams as a director on 20 May 2015 (1 page)
3 June 2015	Termination of appointment of David Grainge Harrison as a director on 20 May 2015 (1 page)
3 June 2015	Appointment of Mr David Gregory Wilkinson as a director on 20 May 2015 (2 pages)
3 June 2015	Appointment of Mr Paul Adrian Watkins-Burke as a director on 20 May 2015 (2 pages)
3 June 2015	Appointment of Mr Ian James Styles as a director on 20 May 2015 (2 pages)
3 June 2015	Appointment of Mr Ian James Styles as a director on 20 May 2015 (2 pages)
30 March 2015	Accounts for a medium company made up to 31 December 2014 (10 pages)
30 March 2015	Accounts for a medium company made up to 31 December 2014 (10 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
14 March 2014	Full accounts made up to 31 December 2013 (13 pages)
14 March 2014	Full accounts made up to 31 December 2013 (13 pages)
13 March 2014	All of the property or undertaking has been released from charge 1 (2 pages)
13 March 2014	All of the property or undertaking has been released from charge 1 (2 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (4 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (4 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (4 pages)
17 September 2013	Termination of appointment of Richard Adams as a secretary (1 page)
17 September 2013	Appointment of Mrs Joan Lesley Matthews as a secretary (2 pages)
17 September 2013	Appointment of Mrs Joan Lesley Matthews as a secretary (2 pages)
17 September 2013	Termination of appointment of Richard Adams as a secretary (1 page)
3 June 2013	Accounts for a medium company made up to 31 December 2012 (10 pages)
3 June 2013	Accounts for a medium company made up to 31 December 2012 (10 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Director's details changed for Mbe Richard Arthur Adams on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mbe Richard Arthur Adams on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mbe Richard Arthur Adams on 3 October 2012 (2 pages)
3 August 2012	Termination of appointment of Paul Yates as a director (2 pages)
3 August 2012	Appointment of Richard Arthur Adams as a secretary (3 pages)
3 August 2012	Appointment of Richard Arthur Adams as a secretary (3 pages)
3 August 2012	Appointment of David Grainge Harrison as a director (3 pages)
3 August 2012	Termination of appointment of Ian Packer as a secretary (2 pages)
3 August 2012	Appointment of Mbe Richard Arthur Adams as a director (3 pages)
3 August 2012	Termination of appointment of Derek Sharp as a director (2 pages)
3 August 2012	Termination of appointment of John Clark as a director (2 pages)
3 August 2012	Termination of appointment of Ian Packer as a director (2 pages)
3 August 2012	Appointment of Mbe Richard Arthur Adams as a director (3 pages)
3 August 2012	Termination of appointment of John Clark as a director (2 pages)
3 August 2012	Termination of appointment of Derek Sharp as a director (2 pages)
3 August 2012	Termination of appointment of Paul Yates as a director (2 pages)
3 August 2012	Termination of appointment of Ian Packer as a director (2 pages)
3 August 2012	Appointment of David Grainge Harrison as a director (3 pages)
3 August 2012	Termination of appointment of Ian Packer as a secretary (2 pages)
2 August 2012	Auditor's resignation (1 page)
2 August 2012	Auditor's resignation (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 July 2011	Full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Full accounts made up to 31 December 2010 (12 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 March 2010	Secretary's details changed for Ian Packer on 1 January 2010 (1 page)
16 March 2010	Director's details changed for Derek Harry Sharp on 1 January 2010 (2 pages)
16 March 2010	Secretary's details changed for Ian Packer on 1 January 2010 (1 page)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Derek Harry Sharp on 1 January 2010 (2 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Ian Packer on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Paul Williams Yates on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Paul Williams Yates on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Paul Williams Yates on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for John Clark on 1 January 2010 (2 pages)
16 March 2010	Secretary's details changed for Ian Packer on 1 January 2010 (1 page)
16 March 2010	Director's details changed for John Clark on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Derek Harry Sharp on 1 January 2010 (2 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Ian Packer on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Ian Packer on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for John Clark on 1 January 2010 (2 pages)
13 January 2010	Statement of company's objects (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 January 2010	Statement of company's objects (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 June 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
18 June 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
16 March 2009	Return made up to 03/03/09; full list of members (5 pages)
16 March 2009	Return made up to 03/03/09; full list of members (5 pages)
13 March 2009	Director's change of particulars / derek sharp / 07/12/2007 (1 page)
13 March 2009	Director's change of particulars / derek sharp / 07/12/2007 (1 page)
8 September 2008	Full accounts made up to 31 December 2007 (12 pages)
8 September 2008	Full accounts made up to 31 December 2007 (12 pages)
10 March 2008	Return made up to 03/03/08; full list of members (5 pages)
10 March 2008	Return made up to 03/03/08; full list of members (5 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (12 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (12 pages)
1 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 March 2007	Return made up to 03/03/07; full list of members (3 pages)
26 March 2007	Return made up to 03/03/07; full list of members (3 pages)
11 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2006	Nc inc already adjusted 19/07/06 (1 page)
27 July 2006	Ad 19/07/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Ad 19/07/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 July 2006	Nc inc already adjusted 19/07/06 (1 page)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Incorporation (17 pages)
3 March 2006	Incorporation (17 pages)
3 March 2006	Secretary resigned (1 page)