BAKFIN LIMITED - KEIGHLEY
| Company Profile | Company Filings |
Overview
BAKFIN LIMITED is a Private Limited Company from KEIGHLEY ENGLAND and has the status: Active.
BAKFIN LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05729211. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKFIN LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05729211. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKFIN LIMITED - KEIGHLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYFIELD COLNE ROAD
KEIGHLEY
WEST YORKSHIRE
BD20 8QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ADRIAN WATKINS-BURKE | Apr 1964 | British | Director | 2015-05-20 | CURRENT |
| MRS JOAN LESLEY MATTHEWS | Secretary | 2013-09-05 | CURRENT | ||
| PAUL WILLIAMS YATES | Jul 1954 | British | Director | 2006-03-03 UNTIL 2012-07-26 | RESIGNED |
| MR DAVID GREGORY WILKINSON | May 1951 | British | Director | 2015-05-20 UNTIL 2020-03-27 | RESIGNED |
| MR IAN JAMES STYLES | Jun 1988 | British | Director | 2015-05-20 UNTIL 2018-06-30 | RESIGNED |
| DR JOACHIM HEINRICH WILHELM SOMMER | Sep 1963 | German | Director | 2019-11-21 UNTIL 2023-08-21 | RESIGNED |
| MR DEREK HARRY SHARP | British | Director | 2006-03-03 UNTIL 2012-07-26 | RESIGNED | |
| IAN PACKER | Jul 1952 | British | Director | 2006-03-03 UNTIL 2012-07-26 | RESIGNED |
| DAVID GRAINGE HARRISON | May 1939 | British | Director | 2012-07-26 UNTIL 2015-05-20 | RESIGNED |
| MR RICHARD ARTHUR ADAMS | Feb 1940 | British | Director | 2012-07-26 UNTIL 2015-05-20 | RESIGNED |
| JOHN CLARK | Sep 1950 | British | Director | 2006-03-03 UNTIL 2012-07-26 | RESIGNED |
| RICHARD ARTHUR ADAMS | British | Secretary | 2012-07-23 UNTIL 2013-09-05 | RESIGNED | |
| IAN PACKER | Jul 1952 | British | Secretary | 2006-03-03 UNTIL 2012-07-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-03 UNTIL 2006-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dietrich Leifert | 2023-08-21 | 9/1962 | Osnabrück | Significant influence or control |
| Mr Paul Adrian Watkins-Burke | 2016-04-06 - 2023-09-06 | 4/1964 | Keighley West Yorkshire | Significant influence or control |
| Dr Joachim Heinrich Wilhelm Sommer | 2016-04-06 - 2023-08-21 | 9/1963 | Osnabruck | Significant influence or control |
| Mr David Gregory Wilkinson | 2016-04-06 - 2020-03-27 | 5/1951 | Keighley West Yorkshire | Significant influence or control |
| Mr Ian James Styles | 2016-04-06 - 2018-06-30 | 6/1988 | Significant influence or control | |
| Mr Manfred Paul Heinrich Titgemeyer | 2016-04-06 | 4/1949 | Osnabruck | Significant influence or control |
| Mr Gerd Cristian Titgemeyer | 2016-04-06 | 2/1949 | Osnabruck | Significant influence or control |