Active
Company Information for BACCHUS PARTNERS LIMITED
33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
07585214
Private Limited Company
Active |
Company Name | ||
---|---|---|
BACCHUS PARTNERS LIMITED | ||
Legal Registered Office | ||
33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 07585214 | |
---|---|---|
Company ID Number | 07585214 | |
Date formed | 2011-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB108305739 |
Last Datalog update: | 2024-03-06 14:54:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BACCHUS PARTNERS 2009 LLP | 15 REGENT STREET LONDON SW1Y 4LR | Dissolved | Company formed on the 2009-12-17 | |
BACCHUS PARTNERS, LLC | 608 WASHINGTON ST UNIT 608 VANCOUVER WA 986603540 | Dissolved | Company formed on the 2005-05-09 | |
BACCHUS PARTNERS PTY LTD | NSW 2535 | Active | Company formed on the 2015-09-23 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW CORNISH GRESHAM |
||
JONATHAN MICHAEL HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK PLACE (CARDIFF) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
RALLY DYNAMICS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
SIXSMITH BUILD LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
GOWER (CATHAYS) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
69 CHARLOTTE STREET LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
RIVERBANK HOUSE 2012 LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
PUTNEY BRIDGE APPROACH LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
TUCKER STREET LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
HEVEN LIMITED | Director | 2011-09-01 | CURRENT | 2007-01-16 | Active | |
HEVEN HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1993-06-23 | Active | |
OCUBIS LIMITED | Director | 2011-09-01 | CURRENT | 2000-10-16 | Active | |
OCUBIS FINANCING LIMITED | Director | 2011-08-24 | CURRENT | 2011-07-27 | Active | |
FULHAM CORP LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
HALESWORTH GOLF LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
GOWER (CATHAYS) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
LANGLEY (MAIDSTONE) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2017-05-16 | |
SEARCHWOOD ROAD (WARLINGHAM) LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-12-13 | |
LONDON ROAD TUNBRIDGE WELLS LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2017-05-16 | |
69 CHARLOTTE STREET LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
OXENTURN ROAD (NACCOLT) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-05-16 | |
BROOMFIELD (HERNE) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-12-13 | |
CRISMILL LANE LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2016-12-13 | |
HIGH STREET STAPLEHURST LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2017-05-16 | |
STATION ROAD APPLEDORE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2016-12-13 | |
HIGH STREET BLETCHINGLEY LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2016-12-13 | |
GILLS GREEN LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2017-05-16 | |
BACCHUS (15) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2014-05-20 | |
GRAVESEND ROAD (WROTHAM) LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2015-05-26 | |
UPPER STREET LEEDS LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2015-05-26 | |
HIGH STREET BRASTED LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2015-05-26 | |
RIVERBANK HOUSE 2012 LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
PUTNEY BRIDGE APPROACH LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
PROSPECT LANE LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2014-05-20 | |
BV ROAD LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2014-05-20 | |
CHANDOS ROAD LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-05-20 | |
TUCKER STREET LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
EWELL ROAD LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2016-12-13 | |
150 HIGH STREET LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2015-05-26 | |
61 QUEENS ROAD LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-05-26 | |
ALDERSHOT ROAD LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2014-05-20 | |
179 LONDON ROAD LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2016-12-13 | |
GIPSY ROAD LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2015-05-26 | |
BACCHUS (13) LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2014-05-20 | |
ELSON ROAD LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2015-05-26 | |
BACCHUS (PURE) LTD | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2014-05-20 | |
BACCHUS (11) LTD | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2014-06-10 | |
BACCHUS (MADELINES) LTD | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2014-05-20 | |
BACCHUS (TRAVELLERS JOY) LTD | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-05-26 | |
BACCHUS (SELSEY TRAM) LTD | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-05-26 | |
BUTTS ROAD LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-05-26 | |
BACCHUS (5) LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2015-05-26 | |
158 HART PLAIN AVENUE LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2015-05-26 | |
BACCHUS (SWAN) LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM 15 Regent Street London SW1Y 4LR England | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM 33 Cavendish Square London W1G 0PW England | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM C/O C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Matthew Cornish Gresham on 2019-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Cornish Gresham on 2017-11-01 | |
PSC04 | Change of details for Mr Matthew Gresham as a person with significant control on 2017-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HUNT / 08/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORNISH GRESHAM / 08/09/2015 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended small company accounts made up to 2013-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/11 FROM 64 Knightsbridge London SW1X 7JF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 01/04/2011 | |
CERTNM | COMPANY NAME CHANGED BACCHUS PARTNERS 2011 LIMITED CERTIFICATE ISSUED ON 19/04/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Satisfied | KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED | |
DEBENTURE | Satisfied | KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BACCHUS PARTNERS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |