BAKFIN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B3 1SN

Company number 05729211
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 199 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 March 2017 with updates; Auditor's resignation. The most likely internet sites of BAKFIN LIMITED are www.bakfin.co.uk, and www.bakfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakfin Limited is a Private Limited Company. The company registration number is 05729211. Bakfin Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Bakfin Limited is 199 Newhall Street Birmingham West Midlands B3 1sn. . MATTHEWS, Joan Lesley is a Secretary of the company. STYLES, Ian James is a Director of the company. WATKINS-BURKE, Paul Adrian is a Director of the company. WILKINSON, David Gregory is a Director of the company. Secretary ADAMS, Richard Arthur has been resigned. Secretary PACKER, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Richard Arthur has been resigned. Director CLARK, John has been resigned. Director HARRISON, David Grainge has been resigned. Director PACKER, Ian has been resigned. Director SHARP, Derek Harry has been resigned. Director YATES, Paul Williams has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MATTHEWS, Joan Lesley
Appointed Date: 05 September 2013
Director
STYLES, Ian James
Appointed Date: 20 May 2015
37 years old
Director
WATKINS-BURKE, Paul Adrian
Appointed Date: 20 May 2015
61 years old
Director
WILKINSON, David Gregory
Appointed Date: 20 May 2015
74 years old

Resigned Directors

Secretary
ADAMS, Richard Arthur
Resigned: 05 September 2013
Appointed Date: 23 July 2012
Secretary
PACKER, Ian
Resigned: 26 July 2012
Appointed Date: 03 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
ADAMS, Richard Arthur
Resigned: 20 May 2015
Appointed Date: 26 July 2012
85 years old
Director
CLARK, John
Resigned: 26 July 2012
Appointed Date: 03 March 2006
75 years old
Director
HARRISON, David Grainge
Resigned: 20 May 2015
Appointed Date: 26 July 2012
86 years old
Director
PACKER, Ian
Resigned: 26 July 2012
Appointed Date: 03 March 2006
73 years old
Director
SHARP, Derek Harry
Resigned: 26 July 2012
Appointed Date: 03 March 2006
74 years old
Director
YATES, Paul Williams
Resigned: 26 July 2012
Appointed Date: 03 March 2006
71 years old

Persons With Significant Control

Mr Manfred Paul Heinrich Titgemeyer
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Gerd Cristian Titgemeyer
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Dr Joachim Heinrich Wilhelm Sommer
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Paul Adrian Watkins-Burke
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr David Gregory Wilkinson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Ian James Styles
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

BAKFIN LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Dec 2016
Auditor's resignation
17 Nov 2016
Auditor's resignation
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 52 more events
27 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006
Particulars of mortgage/charge
03 Mar 2006
Secretary resigned
03 Mar 2006
Incorporation

BAKFIN LIMITED Charges

19 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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