BACCHUS PARTNERS LIMITED
Overview
| Company Name | BACCHUS PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07585214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BACCHUS PARTNERS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BACCHUS PARTNERS LIMITED located?
| Registered Office Address | 33 Cavendish Square W1G 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BACCHUS PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BACCHUS PARTNERS 2011 LIMITED | Mar 31, 2011 | Mar 31, 2011 |
What are the latest accounts for BACCHUS PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BACCHUS PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | Yes |
What are the latest filings for BACCHUS PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 4 pages | AA | ||
Change of details for Mr Jonathan Hunt as a person with significant control on Mar 23, 2023 | 2 pages | PSC04 | ||
Change of details for Heven Holdings Limited as a person with significant control on Mar 23, 2023 | 2 pages | PSC05 | ||
Change of details for Mr Matthew Gresham as a person with significant control on Mar 23, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on Mar 10, 2023 | 1 pages | AD01 | ||
Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on Mar 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 4 pages | AA | ||
Registered office address changed from C/O C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR to 15 Regent Street London SW1Y 4LR on Jul 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||
Director's details changed for Mr Matthew Cornish Gresham on Sep 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Cornish Gresham on Nov 01, 2017 | 2 pages | CH01 | ||
Change of details for Mr Matthew Gresham as a person with significant control on Nov 01, 2017 | 2 pages | PSC04 | ||
Who are the officers of BACCHUS PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRESHAM, Matthew Cornish | Director | Regent Street SW1Y 4LR London 15 England | England | British | 115024150017 | |||||
| HUNT, Jonathan Michael | Director | Regent Street SW1Y 4LR London 15 England | England | British | 147747960002 | |||||
| ROBERTS, David Alan | Director | New Burlington Street W1S 3BQ London 14 England | England | British | 160384760001 |
Who are the persons with significant control of BACCHUS PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Hunt | Apr 06, 2016 | Cavendish Square W1G 0PW London 33 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Gresham | Apr 06, 2016 | Cavendish Square W1G 0PW London 33 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Heven Holdings Limited | Apr 06, 2016 | Cavendish Square W1G 0PW London 33 England | No | ||||||||||
| |||||||||||||
Natures of 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