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Company Information for

BACCHANALIA LIMITED

EDISON BUILDING 4TH FLOOR, OLD MARYLEBONE ROAD, LONDON, NW1 5QT,
Company Registration Number
03597289
Private Limited Company
Active

Company Overview

About Bacchanalia Ltd
BACCHANALIA LIMITED was founded on 1998-07-13 and has its registered office in London. The organisation's status is listed as "Active". Bacchanalia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACCHANALIA LIMITED
 
Legal Registered Office
EDISON BUILDING 4TH FLOOR
OLD MARYLEBONE ROAD
LONDON
NW1 5QT
Other companies in W10
 
Filing Information
Company Number 03597289
Company ID Number 03597289
Date formed 1998-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722634548  
Last Datalog update: 2024-09-08 08:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACCHANALIA LIMITED
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Companies with same name BACCHANALIA LIMITED
The following companies were found which have the same name as BACCHANALIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BACCHANALIA COOKSHOP LIMITED THE GATEHOUSE KIRKLEES HALL , CLIFTON BRIGHOUSE WEST YORKSHIRE HD6 4HD Dissolved Company formed on the 2010-08-26
BACCHANALIA WINEMERCHANTS LIMITED C/O BCS WINDSOR HOUSE, STATION COURT STATION ROAD, GREAT SHELFORD CAMBRIDGE CB22 5NE Active Company formed on the 2007-03-07
BACCHANALIAN BARS LIMITED NJR ACCOUNTANCY SERVICES LIMITED 14 VICTORIA SQUARE DROITWICH SPA WR9 8DS Active - Proposal to Strike off Company formed on the 2011-04-27
BACCHANALIA LIMITED 84 NORTHUMBERLAND ROAD DUBLIN 4 Dissolved Company formed on the 2001-12-13
BACCHANALIA BAROQUE ENSEMBLE, INC. 81 SEAMAN AVENUE, (#5D) New York NEW YORK NY 10034 Active Company formed on the 2006-07-05
BACCHANALIA, INC. 1925 CENTURY PARK EAST TWENTY-SECOND FLOOR LOS ANGELES CA 90067 Active Company formed on the 2014-03-10
BACCHANALIA BOTTLING, LLC 21215 LOCHMERE LANE KATY Texas 77450 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-04-02
BACCHANALIA, LLC 2155 ARTHUR AVENUE - LAKEWOOD OH 44107 Active Company formed on the 2010-11-22
BACCHANALIAN SOCIETY OF COLUMBUS LLC 1149 MICHIGAN AVENUE - COLUMBUS OH 43201 Active Company formed on the 2010-04-05
BACCHANALIA EAST, LLC 20253 LAKE ROAD - ROCKY RIVER OH 44116 Active Company formed on the 2012-10-30
BACCHANALIAN SOCIETY OF GREATER DAYTON, LLC. 3066 KETTERING BLVD. - DAYTON OH 45439 Active Company formed on the 2009-04-21
BACCHANALIAN VENTURES, LLC C/O BAKER HOSTETLER LLP, 312 WALNUT STREET, SUITE 3200 - CINCINNATI OH 45202 Active Company formed on the 2006-06-06
BACCHANALIA WINES CORP. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2003-06-20
BACCHANALIA PTY LTD WA 6008 Active Company formed on the 2014-07-21
Bacchanalia, Ltd. P. O. Box 2043 San Rafael CA 94901 FTB Suspended Company formed on the 1971-09-28
BACCHANALIAN IMPORTS Singapore Dissolved Company formed on the 2008-09-12
BACCHANALIA PTE. LTD. TANGLIN ROAD Singapore 247971 Active Company formed on the 2012-03-09
BACCHANALIA HOLDINGS PTE. LTD. TANGLIN ROAD Singapore 247971 Active Company formed on the 2012-11-09
Bacchanalia Imports & Exports, Inc. 1506 Via Arco Palos Verdes Estates CA 90274 Dissolved Company formed on the 1998-03-31
BACCHANALIA ENTERTAINMENT, LLC Resigned Agent Account Unknown Company formed on the 2006-07-19

Company Officers of BACCHANALIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID WASHBOURN
 Company Secretary 2000-07-01
CHARLOTTE VICTORIA LUROT
 Director 1998-07-13
ANOUSHKA MENZIES
 Director 1998-07-13
DAVID ALEXANDER WASHBOURN
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEXAGON SECRETARIES LIMITED
 Company Secretary 1998-07-13 2000-07-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-07-13 1998-07-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-07-13 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE VICTORIA LUROT TRIBAL MANAGEMENT LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANOUSHKA MENZIES TRIBAL MANAGEMENT LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
DAVID ALEXANDER WASHBOURN TRIBAL MANAGEMENT LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
DAVID ALEXANDER WASHBOURN BRAND SOCIAL LIMITED Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07Current accounting period extended from 30/09/24 TO 31/12/24
2024-07-18CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANOUSHKA MENZIES
2023-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE VICTORIA LUROT
2023-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035972890001
2023-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035972890002
2023-07-18Director's details changed for Charlotte Victoria Lurot on 2022-01-01
2023-07-18Director's details changed for Anoushka Menzies on 2021-03-01
2023-07-12CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 1 Floors 1 & 2 1 Colville Mews Lonsdale Road London W11 2AR England
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Studio 10 Pall Mall Deposits 124-128 Barlby Road London W10 6BL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035972890002
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-25AR0113/07/15 ANNUAL RETURN FULL LIST
2015-08-25CH03SECRETARY'S DETAILS CHNAGED FOR DAVID WASHBOURN on 2015-01-01
2015-07-23AP01DIRECTOR APPOINTED DAVID ALEXANDER WASHBOURN
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035972890001
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-07AR0113/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13AR0113/07/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0113/07/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0113/07/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09AA01Previous accounting period extended from 31/07/10 TO 30/09/10
2010-08-16AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE VICTORIA LUROT / 01/01/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANOUSHKA MENZIES / 01/01/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM E-SEC UNIT 6 SPECTRUM HOUSE 32 - 34 GORDON HOUSE ROAD LONDON NW5 1LP
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM E-SEC 205 ROYAL COLLEGE STREET LONDON NW1 0SG
2009-07-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-04-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LUROT / 31/07/2007
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANOUSHKA MENZIES / 31/08/2007
2008-09-01288cSECRETARY'S CHANGE OF PARTICULARS / DAVID WASHBOURN / 31/07/2007
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM CHELSEA BUSINESS CENTRE 73-77 BRITANNIA ROAD LONDON SW6 2JR
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-25363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: CHELSEA BUSINESS CENTRE 73-77 BRITANNIA ROAD LONDON SW6 2JR
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 213 FRIARS HOUSE 157 BLACKFRIARS ROAD LONDON SE1 8EZ
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-11363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-16363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-24363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-12363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: C/O CARNMORES 60 POLAND STREET LONDON W1V 3DF
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-11-20AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-11-08363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-11-0888(2)RAD 31/12/99--------- £ SI 400@1=400 £ IC 100/500
2000-10-11288aNEW SECRETARY APPOINTED
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 5 BERMONDSEY EXHANGE 179 BERMONDSEY STREET LONDON SE1 3UW
2000-10-11288bSECRETARY RESIGNED
1999-09-14363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1998-09-3088(2)RAD 27/07/98--------- £ SI 100@1=100 £ IC 2/102
1998-08-19288aNEW SECRETARY APPOINTED
1998-08-19288bDIRECTOR RESIGNED
1998-08-19288bSECRETARY RESIGNED
1998-08-19288aNEW DIRECTOR APPOINTED
1998-08-19288aNEW DIRECTOR APPOINTED
1998-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BACCHANALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACCHANALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-08 Outstanding BARCLAYS BANK PLC
2014-12-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 711,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACCHANALIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 500
Cash Bank In Hand 2011-10-01 £ 996,238
Current Assets 2011-10-01 £ 1,390,856
Debtors 2011-10-01 £ 394,618
Fixed Assets 2011-10-01 £ 231,884
Shareholder Funds 2011-10-01 £ 911,258
Tangible Fixed Assets 2011-10-01 £ 231,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACCHANALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACCHANALIA LIMITED
Trademarks
We have not found any records of BACCHANALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACCHANALIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BACCHANALIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACCHANALIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BACCHANALIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2013-01-0142021219Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)
2011-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACCHANALIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACCHANALIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 5QT