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BACCHUS MARSH LIMITED

BACCHUS MARSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBACCHUS MARSH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04225978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BACCHUS MARSH LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BACCHUS MARSH LIMITED located?

    Registered Office Address
    107 Bradshaw Way
    Irchester
    NN29 7DW Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACCHUS MARSH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BACCHUS MARSH LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for BACCHUS MARSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Cessation of David Hugh Kinraid as a person with significant control on Sep 04, 2020

    		1 pagesPSC07

    Notification of David Hugh Kinraid as a person with significant control on Sep 04, 2020

    		2 pagesPSC01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1,601
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1,601
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1,601
    		SH01
    View All Filings

    Who are the officers of BACCHUS MARSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROW, Sandra Kay
    107 Bradshaw Way
    NN29 7DW Irchester
    Northamptonshire
    		Secretary
    107 Bradshaw Way
    NN29 7DW Irchester
    Northamptonshire
    		New Zealander77572280002
    CROW, Sandra Kay
    107 Bradshaw Way
    NN29 7DW Irchester
    Northamptonshire
    		Director
    107 Bradshaw Way
    NN29 7DW Irchester
    Northamptonshire
    		EnglandNew Zealander77572280002
    KINRAID, David Hugh
    107 Bradshaw Way
    NN29 7DW Irchester
    Northamptonshire
    		Director
    107 Bradshaw Way
    NN29 7DW Irchester
    Northamptonshire
    		EnglandNew Zealander77572230002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACCHUS MARSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hugh Kinraid
    107 Bradshaw Way
    Irchester
    NN29 7DW Northamptonshire
    		Sep 04, 2020
    107 Bradshaw Way
    Irchester
    NN29 7DW Northamptonshire
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Hugh Kinraid
    107 Bradshaw Way
    Irchester
    NN29 7DW Northamptonshire
    		May 01, 2016
    107 Bradshaw Way
    Irchester
    NN29 7DW Northamptonshire
    		Yes
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Sandra Kay Crow
    107 Bradshaw Way
    Irchester
    NN29 7DW Northamptonshire
    		May 01, 2016
    107 Bradshaw Way
    Irchester
    NN29 7DW Northamptonshire
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0