CompanyTrack
B

BAVARIAN SKY UK 6 PLC

Active London

Other business support service activities n.e.c.

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

BAVARIAN SKY UK 6 PLC

Other business support service activities n.e.c.

Founded 24 Apr 2024 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £-1.57M
Total assets £550.20M
Total Liabilities £551.76M
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 King's Arms Yard, Third Floor C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF England

Credit Report

Discover BAVARIAN SKY UK 6 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£7.24M

Net Assets

-£1.57M

Total Liabilities

£551.76M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 202449,999£12k£0.25

Officers

Officers

3 active
Status
Ioannis KyriakopoulosDirectorBritishEngland5124 Apr 2024Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown24 Apr 2024Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown24 Apr 2024Active

Shareholders

Shareholders (2)

Bavarian Sky Uk Holdings Limited
100.0%
49,99923 Apr 2025
Bavarian Sky Uk Holdings Limited
0.0%
123 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bavarian Sky Uk Holdings Limited

United Kingdom

Active
Notified 24 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 6 PLC Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
12 May 2025OfficersChange to director Mr Ioannis Kyriakopoulos on 2025-05-01View(2 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with updatesView(5 pages)
4 Jul 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(8 pages)
27 Jun 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(56 pages)
5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Officers

Change to director Mr Ioannis Kyriakopoulos on 2025-05-01

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with updates

4 Jul 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Jun 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 5 Jun 2025

Change to director Mr Ioannis Kyriakopoulos on 2025-05-01

9 months ago on 12 May 2025

Confirmation statement made on 2025-04-23 with updates

9 months ago on 23 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Jul 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 Jun 2024