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BACCHUS MARSH LIMITED

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

This company is commonly known as Bacchus Marsh Limited. The company was founded 22 years ago and was given the registration number 04225978. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 107 Bradshaw Way, Irchester, Northamptonshire, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:BACCHUS MARSH LIMITED
Company Number:04225978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:107 Bradshaw Way, Irchester, Northamptonshire, NN29 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Bradshaw Way, Irchester, NN29 7DW

Secretary31 May 2001Active
107 Bradshaw Way, Irchester, NN29 7DW

Director31 May 2001Active
107 Bradshaw Way, Irchester, NN29 7DW

Director31 May 2001Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary31 May 2001Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director31 May 2001Active

People with Significant Control

Mr David Hugh Kinraid
Notified on:04 September 2020
Status:Active
Date of birth:August 1953
Nationality:New Zealander
Address:107 Bradshaw Way, Northamptonshire, NN29 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Hugh Kinraid
Notified on:01 May 2016
Status:Active
Date of birth:September 1953
Nationality:New Zealander
Address:107 Bradshaw Way, Northamptonshire, NN29 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Ms Sandra Kay Crow
Notified on:01 May 2016
Status:Active
Date of birth:December 1958
Nationality:New Zealander
Address:107 Bradshaw Way, Northamptonshire, NN29 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type micro entity.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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