CompanyTrack
B

BAVARIAN SKY UK 4 PLC

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BAVARIAN SKY UK 4 PLC

Other business support service activities n.e.c.

Founded 21 Jun 2021 Dissolved London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 9 May 2024
Confirmation Statement Submitted 25 Jun 2024
Net assets £1.51M £8.69M 2023 year on year
Total assets £215.13M £228.94M 2023 year on year
Total Liabilities £213.63M £220.26M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

Discover BAVARIAN SKY UK 4 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£4.29M

Decreased by £2.23M (-34%)

Net Assets

£1.51M

Decreased by £8.69M (-85%)

Total Liabilities

£213.63M

Decreased by £220.26M (-51%)

Turnover

£11.54M

Increased by £2.93M (+34%)

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Daniel Jonathan WynneDirectorBritishEngland5521 Jun 2021Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown21 Jun 2021Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown21 Jun 2021Active

Shareholders

Shareholders (2)

Bavarian Sky Uk Holdings Limited
100.0%
49,99920 Jun 2022
Bavarian Sky Uk Holdings Limited
0.0%
120 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bavarian Sky Uk Holdings Limited

United Kingdom

Active
Notified 21 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

BAVARIAN SKY UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&T BANK CORPORATION united states of america
BAVARIAN SKY UK 4 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView
21 Oct 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
19 Sept 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
19 Sept 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
19 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 Dec 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Oct 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

19 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 16 Dec 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 months ago on 21 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 19 Sept 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 19 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Sept 2024