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BACCHANALIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bacchanalia Limited. The company was founded 25 years ago and was given the registration number 03597289. The firm's registered office is in LONSDALE ROAD. You can find them at 1 Floors 1 & 2, 1 Colville Mews, Lonsdale Road, London. This company's SIC code is 73120 - Media representation services.

Company Information

Name:BACCHANALIA LIMITED
Company Number:03597289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Floors 1 & 2, 1 Colville Mews, Lonsdale Road, London, England, W11 2AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edison Building, 4th Floor, Old Marylebone Road, London, England, NW1 5QT

Secretary01 July 2000Active
Edison Building, 4th Floor, Old Marylebone Road, London, England, NW1 5QT

Director13 July 1998Active
Flat 5, 160 Gloucester Terrace, London, W2 2HR

Director13 July 1998Active
Edison Building, 4th Floor, Old Marylebone Road, London, England, NW1 5QT

Director01 July 2015Active
5 Bermondsey Exchange, 179 Bermondsey Street, London, SE1 3UW

Secretary13 July 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 July 1998Active
120 East Road, London, N1 6AA

Nominee Director13 July 1998Active

People with Significant Control

David Alexander Washbourn
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Edison Building, 4th Floor, London, England, NW1 5QT
Nature of control:
  • Significant influence or control
Ms Anoushka Menzies
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Edison Building, 4th Floor, London, England, NW1 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Charlotte Victoria Lurot
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Edison Building, 4th Floor, London, England, NW1 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage satisfy charge full.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2022-12-07Address

Change registered office address company with date old address new address.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-08-16Confirmation statement

Confirmation statement with updates.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-06-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-05-30Address

Change registered office address company with date old address new address.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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